PUTRA MODERN EUROPE LIMITED

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PUTRA MODERN EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02926103

Incorporation date

04/05/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Cricklade Court, Cricklade Street, Swindon SN1 3EYCopy
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Latest events (Record since 04/05/1994)
dot icon31/10/2016
Final Gazette dissolved via compulsory strike-off
dot icon08/08/2016
First Gazette notice for compulsory strike-off
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-05-05 with full list of shareholders
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
dot icon15/05/2014
Register inspection address has been changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE United Kingdom
dot icon15/05/2014
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 2014-05-16
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon22/05/2013
Register(s) moved to registered inspection location
dot icon22/05/2013
Register inspection address has been changed from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD United Kingdom
dot icon24/09/2012
Accounts for a small company made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon23/09/2010
Accounts for a small company made up to 2009-12-31
dot icon06/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon06/05/2010
Director's details changed for Michael Haribowo on 2010-05-05
dot icon06/05/2010
Director's details changed for Sungkono Honoris on 2010-05-05
dot icon06/05/2010
Director's details changed for Neil Robert James Shorten on 2010-05-05
dot icon06/05/2010
Register inspection address has been changed
dot icon14/10/2009
Accounts for a small company made up to 2008-12-31
dot icon14/05/2009
Return made up to 05/05/09; full list of members
dot icon14/05/2009
Location of register of members
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon23/07/2008
Accounts for a small company made up to 2007-12-31
dot icon29/05/2008
Return made up to 05/05/08; full list of members
dot icon29/05/2008
Director and secretary's change of particulars / michael lane / 04/05/2008
dot icon29/05/2008
Location of register of members
dot icon20/10/2007
Accounts for a small company made up to 2006-12-31
dot icon29/07/2007
Return made up to 05/05/07; full list of members
dot icon29/07/2007
Registered office changed on 30/07/07 from: greyfriars court oxford OX1 1BB
dot icon26/10/2006
Accounts for a small company made up to 2005-12-31
dot icon19/07/2006
Return made up to 05/05/06; full list of members
dot icon01/03/2006
Registered office changed on 02/03/06 from: c/o critchleys 10 marlborough street faringdon oxon SN7 7JP
dot icon31/08/2005
Accounts for a small company made up to 2004-12-31
dot icon27/07/2005
Return made up to 05/05/05; full list of members
dot icon05/09/2004
Full accounts made up to 2003-12-31
dot icon07/06/2004
Return made up to 05/05/04; full list of members
dot icon09/06/2003
Full accounts made up to 2002-12-31
dot icon17/05/2003
Return made up to 05/05/03; full list of members
dot icon21/05/2002
Return made up to 05/05/02; full list of members
dot icon11/04/2002
Full accounts made up to 2001-12-31
dot icon06/06/2001
Particulars of mortgage/charge
dot icon14/05/2001
Return made up to 05/05/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-12-31
dot icon05/06/2000
Return made up to 05/05/00; full list of members
dot icon01/05/2000
Full accounts made up to 1999-12-31
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon23/05/1999
Return made up to 05/05/99; no change of members
dot icon25/10/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
Return made up to 05/05/98; full list of members
dot icon03/02/1998
Ad 17/12/97--------- £ si 235000@1=235000 £ ic 100000/335000
dot icon03/02/1998
£ nc 200000/1000000 02/12/97
dot icon09/12/1997
Resolutions
dot icon15/09/1997
Full accounts made up to 1996-12-31
dot icon07/07/1997
Return made up to 05/05/97; no change of members
dot icon06/11/1996
Full accounts made up to 1995-08-31
dot icon19/09/1996
Accounting reference date shortened from 31/08/97 to 31/12/96
dot icon01/09/1996
Particulars of mortgage/charge
dot icon28/05/1996
Return made up to 05/05/96; no change of members
dot icon08/11/1995
Ad 29/09/95--------- £ si 100000@1=100000 £ ic 100000/200000
dot icon28/09/1995
Resolutions
dot icon28/09/1995
Resolutions
dot icon14/06/1995
Return made up to 05/05/95; full list of members
dot icon30/11/1994
Accounting reference date extended from 31/12 to 31/08
dot icon18/05/1994
Ad 06/05/94--------- £ si 99998@1=99998 £ ic 100000/199998
dot icon15/05/1994
Ad 06/05/94--------- £ si 99998@1=99998 £ ic 2/100000
dot icon07/05/1994
Accounting reference date notified as 31/12
dot icon07/05/1994
Director resigned;new director appointed
dot icon07/05/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon07/05/1994
Director resigned;new director appointed
dot icon07/05/1994
Director resigned;new director appointed
dot icon04/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haribowo, Michael
Director
04/05/1994 - Present
-
Lane, Michael John
Director
04/05/1994 - Present
1
Lane, Michael John
Secretary
04/05/1994 - Present
1
WATERLOW NOMINEES LIMITED
Nominee Director
04/05/1994 - 04/05/1994
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/05/1994 - 04/05/1994
38039

Persons with Significant Control

0

No PSC data available.

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Description

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About PUTRA MODERN EUROPE LIMITED

PUTRA MODERN EUROPE LIMITED is an(a) Dissolved company incorporated on 04/05/1994 with the registered office located at 1 Cricklade Court, Cricklade Street, Swindon SN1 3EY. There are currently 5 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 PUTRA MODERN EUROPE LIMITED?

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PUTRA MODERN EUROPE LIMITED is currently Dissolved. It was registered on 04/05/1994 and dissolved on 31/10/2016.

Where is PUTRA MODERN EUROPE LIMITED located?

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PUTRA MODERN EUROPE LIMITED is registered at 1 Cricklade Court, Cricklade Street, Swindon SN1 3EY.

What does PUTRA MODERN EUROPE LIMITED do?

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PUTRA MODERN EUROPE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PUTRA MODERN EUROPE LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.