NRG EUROPEAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03520371

Incorporation date

01/03/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1998)

15/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (12 pages)

27/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2011

Declaration of solvency

View PDF (3 pages)

27/12/2011

Resolutions

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (15 pages)

08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (15 pages)

28/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

01/04/2009

Return made up to 02/03/09; full list of members

View PDF (6 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

28/03/2008

Return made up to 02/03/08; full list of members

View PDF (6 pages)

20/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 02/03/07; no change of members

View PDF (4 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

16/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

22/06/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

25/01/2005

New secretary appointed

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

26/03/2004

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

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

13/03/2003

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

View PDF (7 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

20/05/2002

New director appointed

View PDF (2 pages)

12/03/2002

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

View PDF (6 pages)

12/03/2002

Registered office changed on 13/03/02

View PDF (0 pages)

06/02/2002

Director resigned

View PDF (1 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

13/03/2001

Secretary's particulars changed

View PDF (0 pages)

13/03/2001

Registered office changed on 14/03/01

View PDF (0 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

22/07/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

06/06/1999

Statement of affairs

View PDF (9 pages)

25/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

18/03/1999

Ad 01/03/99--------- £ si 5000000@1=5000000 £ ic 177750002/182750002

View PDF (2 pages)

03/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

17/01/1999

Ad 22/12/98--------- £ si 177750000@1=177750000 £ ic 2/177750002

View PDF (2 pages)

12/01/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (0 pages)

10/01/1999

Resolutions

View PDF (27 pages)

10/01/1999

£ nc 1000/365500000 22/12/98

View PDF (2 pages)

16/12/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Director resigned

View PDF (1 pages)

23/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Registered office changed on 13/03/98 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Winham, Ian Peter	Director	29/04/2002 - Present	75
Holmes-Johnson, Peter Henry	Director	06/03/1998 - 31/08/2005	12
King, Stephen John	Director	06/03/1998 - 25/01/2002	18
Schmidt, Alan Gerard	Director	31/07/1998 - Present	11
King, Anthony James	Director	06/03/1998 - 30/07/1998	6

Persons with Significant Control

No PSC data available.

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Description

About NRG EUROPEAN HOLDINGS LIMITED

NRG EUROPEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/03/1998 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 3 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 NRG EUROPEAN HOLDINGS LIMITED?

NRG EUROPEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 01/03/1998 and dissolved on 15/07/2013.

Where is NRG EUROPEAN HOLDINGS LIMITED located?

NRG EUROPEAN HOLDINGS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for NRG EUROPEAN HOLDINGS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.