NEW EUROPEAN EQUITY LTD

Key Data

Status

Dissolved

Company No.

03963524

Incorporation date

02/04/2000

Size

Small

Classification

Other building completion (45.45 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

12/11/2012

Final Gazette dissolved via compulsory strike-off

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30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

21/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/05/2010

Termination of appointment of Willem Le Duc as a director

View PDF (2 pages)

16/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (14 pages)

03/01/2010

Appointment of Jacoba Josephina Van Stiphout as a director

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-04-03 with full list of shareholders

View PDF (5 pages)

30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/06/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/06/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

20/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

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

View PDF (6 pages)

13/12/2007

Director resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: invision house wilbury way hitchin hertfordshire SG4 0TW

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

05/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/08/2005

Registered office changed on 30/08/05 from: rm company services LTD invision house wilbury way hitchin hertfordshire SG4 0TW

View PDF (1 pages)

21/07/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

21/07/2005

Registered office changed on 22/07/05

View PDF (0 pages)

10/07/2005

Registered office changed on 11/07/05 from: 81 city road london EC1Y 1BL

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/05/2004

Ad 01/04/04--------- £ si [email protected]

View PDF (2 pages)

06/05/2004

Return made up to 03/04/04; full list of members

View PDF (9 pages)

27/08/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/07/2003

Nc inc already adjusted 08/08/02

View PDF (1 pages)

08/07/2003

Resolutions

View PDF (1 pages)

08/04/2003

Secretary's particulars changed

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: rm company services LTD 2ND floor, 80 great eastern street, london EC2A 3RX

View PDF (1 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

28/04/2002

Return made up to 03/04/02; full list of members

View PDF (9 pages)

28/04/2002

Director's particulars changed

View PDF (0 pages)

24/05/2001

Ad 09/05/00-15/07/00 £ si [email protected]

View PDF (22 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

29/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

29/04/2001

Director's particulars changed

View PDF (0 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

16/08/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: rm company services LTD second floor, 80 great eastern street london EC2A 3RX

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
RM NOMINEES LIMITED	Nominee Director	02/04/2000 - 02/04/2000	2323
SILVERMACE SECRETARIAL LIMITED	Corporate Secretary	31/10/2007 - Present	341
RM COMPANY SERVICES LIMITED	Corporate Secretary	02/04/2000 - 31/10/2007	138
Rm Registrars Limited	Nominee Secretary	02/04/2000 - 02/04/2000	2792
Le Duc, Willem Bernard	Director	07/05/2007 - 09/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About NEW EUROPEAN EQUITY LTD

NEW EUROPEAN EQUITY LTD is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at 18-20 Canterbury Road, Whitstable, Kent CT5 4EY. 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 EUROPEAN EQUITY LTD?

NEW EUROPEAN EQUITY LTD is currently Dissolved. It was registered on 02/04/2000 and dissolved on 12/11/2012.

Where is NEW EUROPEAN EQUITY LTD located?

NEW EUROPEAN EQUITY LTD is registered at 18-20 Canterbury Road, Whitstable, Kent CT5 4EY.

What does NEW EUROPEAN EQUITY LTD do?

NEW EUROPEAN EQUITY LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for NEW EUROPEAN EQUITY LTD?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.