NEW EUROPE CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

05358647

Incorporation date

08/02/2005

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Insolvency court order

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29/04/2010

Appointment of a voluntary liquidator

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29/04/2010

Notice of ceasing to act as a voluntary liquidator

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10/09/2009

Declaration of solvency

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10/09/2009

Appointment of a voluntary liquidator

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10/09/2009

Resolutions

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10/09/2009

Registered office changed on 11/09/2009 from winchester house 1 great winchester street london EC2N 2DB

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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02/04/2009

Director's Change of Particulars / shrenik davda / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: 5 charlotte court, now: 1 great winchester street; Post Town was: esher, now: ; Region was: surrey, now: london; Post Code was: KT10 9AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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01/04/2009

Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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09/02/2009

Return made up to 31/01/09; full list of members

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17/12/2008

Director appointed nicholas kristian james calvert

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18/11/2008

Appointment Terminated Director vaughn harman

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06/04/2008

Full accounts made up to 2007-12-31

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10/02/2008

Return made up to 31/01/08; full list of members

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21/11/2007

Return made up to 21/11/07; full list of members

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08/10/2007

Registered office changed on 09/10/07 from: mercury house, 1 heather park drive, wembley middlesex HA0 1SX

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08/10/2007

Director resigned

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08/10/2007

Director resigned

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08/10/2007

Secretary resigned

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08/10/2007

New director appointed

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08/10/2007

New secretary appointed

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08/10/2007

New director appointed

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07/08/2007

Resolutions

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07/08/2007

Resolutions

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15/04/2007

Accounts for a small company made up to 2006-12-31

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11/02/2007

Return made up to 09/02/07; full list of members

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08/03/2006

Accounts made up to 2005-12-31

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01/03/2006

Return made up to 09/02/06; full list of members

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25/01/2006

New director appointed

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22/01/2006

Ad 17/01/06--------- £ si 49998@1=49998 £ ic 2/50000

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22/01/2006

Resolutions

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22/01/2006

Resolutions

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22/01/2006

Conve 17/01/06

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22/01/2006

New secretary appointed

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22/01/2006

Secretary resigned

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22/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

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05/12/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

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22/09/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW EUROPE CAPITAL PARTNERS LIMITED

NEW EUROPE CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 EUROPE CAPITAL PARTNERS LIMITED?

NEW EUROPE CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 19/08/2010.

Where is NEW EUROPE CAPITAL PARTNERS LIMITED located?

NEW EUROPE CAPITAL PARTNERS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does NEW EUROPE CAPITAL PARTNERS LIMITED do?

NEW EUROPE CAPITAL PARTNERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NEW EUROPE CAPITAL PARTNERS LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.