O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED

Q: What is the latest filing for O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED?

The latest filing was on 08/10/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/06/1998

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1998)

08/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2019

Termination of appointment of Denise Jackson as a director on 2019-04-24

View PDF (1 pages)

23/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2019

Application to strike the company off the register

View PDF (1 pages)

11/07/2019

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2019-04-24

View PDF (1 pages)

11/07/2019

Termination of appointment of Susan Rochelle Salka as a director on 2019-05-02

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

14/06/2019

Resolutions

View PDF (1 pages)

14/06/2019

Statement by Directors

View PDF (1 pages)

14/06/2019

Statement of capital on 2019-06-14

View PDF (3 pages)

14/06/2019

Solvency Statement dated 04/06/19

View PDF (1 pages)

25/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

04/04/2018

Notification of Amn Healthcare Services, Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

21/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/09/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

07/02/2012

Termination of appointment of Dale Miller as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/07/2011

Director's details changed for Dale Miller on 2011-07-01

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

28/02/2011

Director's details changed for Dale Miller on 2010-12-18

View PDF (2 pages)

28/02/2011

Director's details changed for Susan Rochelle Nowakowski on 2010-08-16

View PDF (2 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

10/08/2010

Auditor's resignation

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

27/10/2009

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

View PDF (6 pages)

28/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 12/03/2009 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

16/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

29/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

14/03/2008

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

View PDF (6 pages)

23/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

25/07/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

06/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

14/10/2005

Return made up to 26/06/05; full list of members

View PDF (5 pages)

14/10/2005

New director appointed

View PDF (3 pages)

14/10/2005

New director appointed

View PDF (3 pages)

21/09/2005

Registered office changed on 21/09/05 from: west court 1301 stratford road hall green birmingham B28 9HH

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

02/09/2005

New director appointed

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

15/11/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

08/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (13 pages)

18/08/2003

New director appointed

View PDF (1 pages)

30/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

18/03/2002

Ad 30/06/98-31/07/98 £ si 1@1

View PDF (2 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

20/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/08/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

06/07/2000

Director resigned

View PDF (1 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/09/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

24/05/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

30/06/1998

Registered office changed on 30/06/98 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

30/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Financial Ratios

O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED has not submitted financial statements

O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED

O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at 5 New Street Square, London EC4A 3TW. There is currently no 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 O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED?

O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 07/10/2019.

Where is O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED located?

O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED do?

O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED?

The latest filing was on 08/10/2019: Final Gazette dissolved via voluntary strike-off.