NATSOURCE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02526751

Incorporation date

30/07/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

16/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2018

Application to strike the company off the register

View PDF (3 pages)

19/12/2017

Statement by Directors

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19/12/2017

Statement of capital on 2017-12-20

View PDF (3 pages)

19/12/2017

Solvency Statement dated 18/12/17

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (2 pages)

30/03/2017

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2015-04-20

View PDF (2 pages)

30/03/2017

Director's details changed for Jack David Cogen on 2017-02-09

View PDF (3 pages)

30/03/2017

Restoration by order of the court

View PDF (3 pages)

20/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

07/01/2014

Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 2014-01-08

View PDF (1 pages)

07/01/2014

Secretary's details changed for York Place Company Secretaries Limited on 2013-12-23

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

22/11/2010

Termination of appointment of Derrick Forrister as a director

View PDF (1 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Termination of appointment of Benjamin Richardson as a director

View PDF (1 pages)

10/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/06/2009

Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/08/2008

Auditor's resignation

View PDF (1 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

29/06/2008

Director's change of particulars / derrick forrister / 01/08/2007

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

28/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Resolutions

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

22/08/2006

Location of register of directors' interests

View PDF (1 pages)

14/08/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 04/07/06 from: 21 wilson street london EC2M 2TD

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1ST

View PDF (1 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

29/04/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

05/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

01/08/2002

Statement of affairs

View PDF (7 pages)

01/08/2002

Ad 31/05/02--------- £ si 3886584@1

View PDF (2 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Nc inc already adjusted 31/05/02

View PDF (2 pages)

25/07/2002

Resolutions

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25/07/2002

Resolutions

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25/07/2002

Resolutions

View PDF (1 pages)

19/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

19/06/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

16/12/2001

Statement of affairs

View PDF (6 pages)

16/12/2001

Ad 10/10/01--------- £ si 787300@1=787300 £ ic 402417/1189717

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (3 pages)

13/11/2001

Resolutions

View PDF (0 pages)

13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (2 pages)

13/11/2001

£ nc 1000000/1189717 10/10/01

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

24/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

24/08/2000

Ad 28/04/00--------- £ si 396417@1

View PDF (2 pages)

09/07/2000

Resolutions

View PDF (1 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

12/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

29/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

14/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

22/02/1998

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

26/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

15/01/1996

New director appointed

View PDF (1 pages)

14/01/1996

Director resigned

View PDF (1 pages)

09/10/1995

Resolutions

View PDF (1 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

22/06/1995

Return made up to 31/05/95; full list of members

View PDF (0 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

26/06/1994

Return made up to 31/05/94; no change of members

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09/03/1994

Director resigned

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13/09/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

05/06/1993

Return made up to 31/05/93; no change of members

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16/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

08/06/1992

Return made up to 31/05/92; full list of members

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26/01/1992

Secretary resigned;new secretary appointed

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05/09/1991

Director resigned

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27/08/1991

New director appointed

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09/07/1991

Return made up to 31/05/91; full list of members

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13/05/1991

Certificate of change of name

View PDF (2 pages)

21/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

10/03/1991

Ad 20/02/91--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (1 pages)

13/02/1991

Certificate of change of name

View PDF (2 pages)

10/02/1991

Resolutions

View PDF (0 pages)

09/02/1991

New director appointed

View PDF (0 pages)

09/02/1991

Director resigned

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09/02/1991

Director resigned

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09/02/1991

New director appointed

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13/08/1990

Accounting reference date notified as 31/12

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02/08/1990

Registered office changed on 03/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jack, Stephen Andrew	Director	12/12/2002 - 24/06/2004	78
Styant, Alan James	Director	30/10/1995 - 29/01/1998	27
Gregory, Philip Peter Clinton	Director	27/04/1995 - 22/02/2000	62
Wold, Per Otto	Director	20/02/2000 - 20/01/2002	-
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	22/06/2006 - 19/04/2015	1437

Persons with Significant Control

No PSC data available.

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Description

About NATSOURCE EUROPE LIMITED

NATSOURCE EUROPE LIMITED is an(a) Dissolved company incorporated on 30/07/1990 with the registered office located at Elizabeth House, 13-19 Queen Street, Leeds LS1 2TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATSOURCE EUROPE LIMITED?

NATSOURCE EUROPE LIMITED is currently Dissolved. It was registered on 30/07/1990 and dissolved on 16/04/2018.

Where is NATSOURCE EUROPE LIMITED located?

NATSOURCE EUROPE LIMITED is registered at Elizabeth House, 13-19 Queen Street, Leeds LS1 2TW.

What does NATSOURCE EUROPE LIMITED do?

NATSOURCE EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATSOURCE EUROPE LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved via voluntary strike-off.