NEW CONCEPT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02384294

Incorporation date

14/05/1989

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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06/06/2011

Application to strike the company off the register

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21/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

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31/03/2011

Total exemption full accounts made up to 2010-03-31

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03/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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03/06/2010

Secretary's details changed for Association Cfaop on 2010-05-15

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03/06/2010

Director's details changed for Association Cfaop on 2010-05-15

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02/06/2010

Director's details changed for Mr Claudio Palazzolo on 2010-05-15

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02/06/2010

Director's details changed for Mr Claudio Palazzolo on 2010-05-15

View PDF (2 pages)

02/06/2010

Director's details changed for Association Cfaop on 2010-05-15

View PDF (1 pages)

02/06/2010

Secretary's details changed for Association Cfaop on 2010-05-15

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

07/06/2009

Return made up to 15/05/09; full list of members

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07/06/2009

Location of debenture register

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07/06/2009

Registered office changed on 08/06/2009 from c/o palazzolo 50 evelyn gardens london SW7 3BH

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07/06/2009

Location of register of members

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06/06/2009

Director's Change of Particulars / claudio palazzolo / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 50; Street was: 46 berkley house, now: evelyn gardens; Area was: 15 hay hill, now: ; Post Code was: W1J 8NS, now: SW7 3BH; Country was: , now: united kingdom

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27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

27/01/2009

Registered office changed on 28/01/2009 from 46 berkeley house 15 hay hill london W1J 8NS

View PDF (1 pages)

25/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

27/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

03/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

29/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

29/05/2006

Location of debenture register

View PDF (1 pages)

29/05/2006

Location of register of members

View PDF (1 pages)

29/05/2006

Registered office changed on 30/05/06 from: 1 bishops wharf walnut tree close guildford surrey GU1 4RA

View PDF (1 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

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29/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

08/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

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21/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

21/05/2003

Location of register of members address changed

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15/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/01/2003

Registered office changed on 25/01/03 from: 1 bishops wharf walnut tree close guildford surrey GU1 4RA

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

15/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

22/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

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02/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

20/06/2000

Location of register of members address changed

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14/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

20/06/1999

Secretary's particulars changed;director's particulars changed

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23/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Certificate of change of name

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23/06/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

23/06/1998

Return made up to 15/05/98; full list of members

View PDF (5 pages)

16/06/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

16/06/1997

Return made up to 15/05/97; full list of members

View PDF (5 pages)

27/05/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

27/05/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

04/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

11/04/1995

Accounts made up to 1995-03-31

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06/06/1994

Return made up to 15/05/94; full list of members

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14/04/1994

Accounts made up to 1994-03-31

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03/11/1993

Resolutions

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23/08/1993

Full accounts made up to 1993-03-31

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20/06/1993

Return made up to 15/05/93; full list of members

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13/05/1992

Full accounts made up to 1992-03-31

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13/05/1992

Return made up to 15/05/92; full list of members

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28/11/1991

Full accounts made up to 1991-03-31

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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01/08/1991

Resolutions

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06/07/1991

Return made up to 15/05/91; no change of members

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25/03/1991

Full accounts made up to 1990-03-31

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25/03/1991

Return made up to 26/10/90; full list of members

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13/12/1989

Certificate of change of name

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12/12/1989

Registered office changed on 13/12/89 from: 1, whites row, london, E1 7NF.

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31/10/1989

Resolutions

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31/10/1989

Resolutions

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31/10/1989

£ nc 1000/10000 14/06/89

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31/10/1989

Registered office changed on 01/11/89 from: 1/3 leonard street london EC2A 4AQ

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31/10/1989

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

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21/06/1989

Certificate of change of name

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14/05/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Palazzolo, Alexis Andrea Christian	Director	18/10/1998 - 21/03/2004	5
SAM EZEUGWU	Corporate Director	21/03/2004 - Present	5
SAM EZEUGWU	Corporate Secretary	21/03/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NEW CONCEPT EUROPE LIMITED

NEW CONCEPT EUROPE LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at C/O Palazzolo 50, Evelyn Gardens, London SW7 3BH. 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 NEW CONCEPT EUROPE LIMITED?

NEW CONCEPT EUROPE LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 26/09/2011.

Where is NEW CONCEPT EUROPE LIMITED located?

NEW CONCEPT EUROPE LIMITED is registered at C/O Palazzolo 50, Evelyn Gardens, London SW7 3BH.

What does NEW CONCEPT EUROPE LIMITED do?

NEW CONCEPT EUROPE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NEW CONCEPT EUROPE LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.