NUMEROUNO EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03625092

Incorporation date

01/09/1998

Size

Small

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

26/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

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30/11/2009

Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 2009-12-01

View PDF (2 pages)

23/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

23/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2009

Resolutions

View PDF (1 pages)

23/11/2009

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 2009-11-24

View PDF (2 pages)

23/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

23/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2009

Resolutions

View PDF (1 pages)

21/10/2009

Appointment of Giuseppe La Scala as a director

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01/09/2009

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

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05/05/2009

Accounts for a small company made up to 2008-06-30

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12/01/2009

Appointment Terminated Director karen milliner

View PDF (1 pages)

02/09/2008

Return made up to 02/09/08; full list of members

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23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

02/09/2007

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

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03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (4 pages)

03/09/2006

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

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24/05/2006

Accounts for a small company made up to 2005-06-30

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27/04/2006

Delivery ext'd 3 mth 30/06/05

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01/09/2005

Return made up to 02/09/05; full list of members

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26/06/2005

Accounts for a small company made up to 2004-06-30

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26/04/2005

Delivery ext'd 3 mth 30/06/04

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08/09/2004

Return made up to 02/09/04; full list of members

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05/05/2004

Accounts for a small company made up to 2003-06-30

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27/11/2003

Director's particulars changed

View PDF (1 pages)

07/09/2003

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

View PDF (5 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

18/11/2002

Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

16/09/2002

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

View PDF (5 pages)

11/04/2002

Director resigned

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11/04/2002

New director appointed

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08/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

02/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

26/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (26 pages)

28/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

12/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (1 pages)

26/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

26/09/1999

Registered office changed on 27/09/99

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07/01/1999

Registered office changed on 08/01/99 from: 48 albemarle street london W1X 3FE

View PDF (1 pages)

07/01/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

29/10/1998

New director appointed

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01/09/1998

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Milliner, Karen Jayne	Director	01/09/1998 - 31/12/2008	134
FORGATE SECRETARIES LIMITED	Corporate Secretary	26/04/2001 - Present	20
Donnelly, John Trevor	Director	01/09/1998 - 03/09/2001	65
GLASSMILL LIMITED	Nominee Director	01/09/1998 - 01/09/1998	571
EDEN SECRETARIES LIMITED	Nominee Secretary	01/09/1998 - 26/04/2001	553

Persons with Significant Control

No PSC data available.

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Description

About NUMEROUNO EUROPE LIMITED

NUMEROUNO EUROPE LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 NUMEROUNO EUROPE LIMITED?

NUMEROUNO EUROPE LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 26/04/2011.

Where is NUMEROUNO EUROPE LIMITED located?

NUMEROUNO EUROPE LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does NUMEROUNO EUROPE LIMITED do?

NUMEROUNO EUROPE LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for NUMEROUNO EUROPE LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.