NBC (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01647335

Incorporation date

28/06/1982

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2010

Application to strike the company off the register

View PDF (3 pages)

28/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

14/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Alex Philip Buss on 2009-10-05

View PDF (2 pages)

28/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/02/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

23/02/2009

Director appointed alex philip buss

View PDF (1 pages)

22/02/2009

Appointment Terminated Director greg matson

View PDF (1 pages)

22/02/2009

Appointment Terminated Director olaf castritius

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

18/09/2008

Director's Change of Particulars / greg matson / 08/09/2008 / HouseName/Number was: , now: flat 4; Street was: 17 crown court, now: 22 belsize park gardens; Area was: 123 park road, now: ; Post Code was: NW8 7JH, now: NW3 4LH

View PDF (1 pages)

03/06/2008

Secretary appointed alison mansfield

View PDF (2 pages)

03/06/2008

Appointment Terminated Secretary mawlaw secretaries LIMITED

View PDF (1 pages)

03/06/2008

Registered office changed on 04/06/2008 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

14/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/10/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/07/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/05/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Director's particulars changed

View PDF (1 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

10/11/2002

Director's particulars changed

View PDF (1 pages)

06/11/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-02-08

View PDF (3 pages)

20/03/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-02-08

View PDF (2 pages)

20/03/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-02-08

View PDF (2 pages)

17/03/2002

Notice of completion of voluntary arrangement

View PDF (3 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

12/03/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Miscellaneous

View PDF (3 pages)

12/06/2000

Full accounts made up to 1998-12-31

View PDF (34 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (17 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/03/1999

Full accounts made up to 1997-12-31

View PDF (20 pages)

15/03/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-02-08

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

30/12/1998

Director resigned

View PDF (1 pages)

01/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

12/10/1998

Ad 22/06/98-30/06/98 £ si [email protected]= 29915134 £ ic 193434668/223349802

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Registered office changed on 22/09/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX

View PDF (1 pages)

13/08/1998

Ad 29/06/98--------- £ si [email protected]= 11500000 £ ic 181934668/193434668

View PDF (2 pages)

13/08/1998

Ad 22/06/98--------- £ si [email protected]= 18415134 £ ic 163519534/181934668

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Resolutions

View PDF (1 pages)

02/06/1998

£ nc 250000000/350000000 22/04/98

View PDF (1 pages)

21/04/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-02-08

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

02/02/1998

Director's particulars changed

View PDF (0 pages)

27/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

29/09/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (2 pages)

13/03/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-02-08

View PDF (2 pages)

25/01/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

31/12/1996

Certificate of change of name

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

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28/10/1996

Director resigned

View PDF (1 pages)

08/07/1996

Ad 20/06/96--------- £ si [email protected]=6699999 £ ic 156819534/163519533

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director's particulars changed

View PDF (1 pages)

03/04/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-02-08

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Return made up to 31/12/95; change of members

View PDF (13 pages)

16/02/1996

Ad 27/12/95--------- £ si [email protected]= 13700000 £ ic 143119532/156819532

View PDF (2 pages)

16/02/1996

Ad 30/11/95--------- £ si [email protected]= 9199999 £ ic 133919533/143119532

View PDF (2 pages)

16/02/1996

Ad 16/06/95--------- £ si [email protected]= 9200000 £ ic 124719533/133919533

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (2 pages)

29/01/1996

New secretary appointed

View PDF (1 pages)

29/01/1996

Registered office changed on 30/01/96 from: melrose house 14 lanark square limeharbour london E14 9QD

View PDF (1 pages)

29/01/1996

Secretary resigned

View PDF (1 pages)

28/11/1995

New director appointed

View PDF (2 pages)

05/11/1995

New director appointed

View PDF (0 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

17/04/1995

Full accounts made up to 1993-12-31

View PDF (21 pages)

04/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Return made up to 31/12/94; full list of members

View PDF (9 pages)

21/03/1995

Ad 14/03/95--------- £ si [email protected]= 9200000 £ ic 115519533/124719533

View PDF (2 pages)

16/03/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-02-08

View PDF (2 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (6 pages)

19/01/1995

£ nc 120761682/249999999 09/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Certificate of specific penalty

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29/11/1994

Certificate of specific penalty

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21/09/1994

Certificate of specific penalty

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21/09/1994

Certificate of specific penalty

View PDF (0 pages)

28/07/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-02-08

View PDF (0 pages)

11/07/1994

Resolutions

View PDF (1 pages)

03/07/1994

Ad 26/05/94--------- £ si [email protected]= 19757851 £ ic 95761682/115519533

View PDF (2 pages)

26/06/1994

New director appointed

View PDF (0 pages)

18/05/1994

Ad 09/03/94--------- £ si [email protected]= 9214112 £ ic 86547570/95761682

View PDF (2 pages)

19/04/1994

Secretary resigned;new secretary appointed;new director appointed

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18/04/1994

Resolutions

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (2 pages)

18/04/1994

£ nc 95751682/345751683 14/04/94

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27/03/1994

Director resigned;new director appointed

View PDF (0 pages)

27/03/1994

Director resigned;new director appointed

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

New director appointed

View PDF (0 pages)

27/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1994

Return made up to 31/12/93; full list of members

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21/03/1994

Director resigned;new director appointed

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13/03/1994

New director appointed

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

13/03/1994

New director appointed

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18/02/1994

Auditor's resignation

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10/01/1994

Full accounts made up to 1993-02-28

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08/01/1994

Accounting reference date shortened from 28/02 to 31/12

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16/11/1993

Registered office changed on 17/11/93 from: 2ND floor 76 shoe lane london EC4A 3JB

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02/11/1993

Ad 01/10/93--------- £ si [email protected]= 18174999 £ ic 68372570/86547569

View PDF (2 pages)

02/11/1993

Resolutions

View PDF (0 pages)

02/11/1993

Resolutions

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02/11/1993

Nc inc already adjusted 10/04/92

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07/10/1993

Registered office changed on 08/10/93 from: 100 new bridge street london EC4V 6JA

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07/10/1993

Secretary resigned;new secretary appointed

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23/05/1993

Return made up to 31/12/92; full list of members

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17/03/1993

Voluntary arrangement supervisor's abstract of receipts and payments to 1993-02-08

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11/01/1993

Full accounts made up to 1992-02-29

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22/11/1992

Particulars of mortgage/charge

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12/07/1992

Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP

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05/04/1992

Full accounts made up to 1991-02-28

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05/04/1992

Voluntary arrangement supervisor's abstract of receipts and payments to 1992-02-08

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02/03/1992

Return made up to 31/12/91; full list of members

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30/09/1991

Memorandum and Articles of Association

View PDF (54 pages)

30/09/1991

Nc dec already adjusted 29/07/91

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

£ nc 58617571/75761683 29/07/91

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21/08/1991

Ad 28/06/91--------- £ si [email protected]=6600000 £ ic 52017570/58617570

View PDF (2 pages)

12/05/1991

Voluntary arrangement supervisor's abstract of receipts and payments to 1990-05-21

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15/04/1991

Location of register of members (non legible)

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15/04/1991

Return made up to 31/12/90; full list of members

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07/01/1991

Full accounts made up to 1990-02-28

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11/09/1990

Ad 28/08/90--------- £ si [email protected]=3399999 £ ic 48617571/52017570

View PDF (2 pages)

23/08/1990

Full accounts made up to 1989-02-28

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23/08/1990

Full accounts made up to 1988-02-28

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23/08/1990

Memorandum and Articles of Association

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23/08/1990

Resolutions

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23/08/1990

Resolutions

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23/08/1990

Div 26/04/90

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23/08/1990

£ nc 56142571/58617571 26/04/90

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05/04/1990

New director appointed

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05/04/1990

Return made up to 31/12/89; full list of members

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22/03/1990

Director's particulars changed

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19/03/1990

Voluntary arrangement supervisor's abstract of receipts and payments to 1990-02-08

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18/02/1990

Location - directors service contracts and memoranda

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29/01/1990

Secretary resigned;new secretary appointed

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28/01/1990

Director resigned;new director appointed

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18/01/1990

Return made up to 31/12/88; full list of members

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15/01/1990

Registered office changed on 16/01/90 from: 19-21 rathbone place london W1P 1DF

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11/01/1990

New director appointed

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11/01/1990

New director appointed

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07/12/1989

Memorandum and Articles of Association

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29/06/1989

Auditor's resignation

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09/01/1989

Nc inc already adjusted

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08/12/1988

Director resigned;new director appointed

View PDF (4 pages)

08/12/1988

Director resigned;new director appointed

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20/11/1988

Wd 09/11/88 ad 31/05/88-22/07/88 £ si 35142571@1=35142571 £ si [email protected]=2475000

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15/11/1988

New director appointed

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15/11/1988

Memorandum and Articles of Association

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15/11/1988

Resolutions

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15/11/1988

Resolutions

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15/11/1988

Resolutions

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15/11/1988

Resolutions

View PDF (0 pages)

09/11/1988

Secretary resigned

View PDF (2 pages)

09/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

Director resigned;new director appointed

View PDF (0 pages)

09/11/1988

Director resigned;new director appointed

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned;new director appointed

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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14/03/1988

Director resigned;new director appointed

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14/03/1988

Return made up to 31/12/87; full list of members

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14/03/1988

Full accounts made up to 1987-02-28

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28/02/1988

Certificate of change of name

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21/02/1988

Director resigned

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04/11/1987

Director resigned

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04/11/1987

Secretary resigned;new secretary appointed

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02/08/1987

Accounting reference date shortened from 31/08 to 28/02

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19/05/1987

Return made up to 31/12/86; full list of members

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29/04/1987

Full accounts made up to 1986-08-31

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12/01/1987

Director resigned;new director appointed

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24/11/1986

New director appointed

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13/11/1986

Registered office changed on 14/11/86 from: 34 south molton st london W1Y 2BP

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06/11/1986

Director resigned;new director appointed

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04/11/1986

New director appointed

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04/11/1986

Secretary resigned;new secretary appointed

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04/11/1986

Director resigned;new director appointed

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27/08/1986

Annual return made up to 31/12/85

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10/07/1986

Director resigned

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20/05/1986

Director resigned

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19/05/1986

Full accounts made up to 1984-08-31

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19/05/1986

Full accounts made up to 1985-08-31

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19/05/1986

Full accounts made up to 1983-03-31

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02/05/1986

New director appointed

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Jones, Adam Maxwell	Director	29/05/2005 - 18/01/2007	274
MAWLAW SECRETARIES LIMITED	Corporate Secretary	30/06/1998 - 20/05/2008	1060
Rutkowski, Lawrence	Director	21/04/1998 - 29/06/2000	2
Adler, Mathias Erwin	Director	30/06/1998 - 22/10/1998	1
Bertram, Bernhard	Director	21/10/1998 - 11/02/2004	1

Persons with Significant Control

No PSC data available.

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No. of employees:

Description

About NBC (EUROPE) LIMITED

NBC (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/06/1982 with the registered office located at Prospect House, 80-110 New Oxford Street, London WC1A 1HB. 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 NBC (EUROPE) LIMITED?

NBC (EUROPE) LIMITED is currently Dissolved. It was registered on 28/06/1982 and dissolved on 27/09/2010.

Where is NBC (EUROPE) LIMITED located?

NBC (EUROPE) LIMITED is registered at Prospect House, 80-110 New Oxford Street, London WC1A 1HB.

What does NBC (EUROPE) LIMITED do?

NBC (EUROPE) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NBC (EUROPE) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.