SAMEDAY SOLUTIONS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03886263

Incorporation date

29/11/1999

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

23/01/2014

Bona Vacantia disclaimer

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23/01/2014

Bona Vacantia disclaimer

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26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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05/08/2012

Application to strike the company off the register

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26/03/2012

Termination of appointment of Alexander William Mitchell as a director on 2011-12-31

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19/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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19/12/2011

Director's details changed for Janet Elaine Mitchell on 2011-01-01

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19/12/2011

Secretary's details changed for Janet Elaine Mitchell on 2011-01-01

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24/07/2011

Total exemption small company accounts made up to 2010-10-31

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16/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

16/05/2011

Particulars of a mortgage or charge / charge no: 8

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20/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 6

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11/04/2010

Total exemption full accounts made up to 2009-10-31

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15/01/2010

Previous accounting period extended from 2009-05-29 to 2009-10-31

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Janet Elaine Mitchell on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Alexander William Mitchell on 2009-10-01

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07/09/2009

Particulars of a mortgage or charge / charge no: 5

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02/02/2009

Total exemption full accounts made up to 2008-05-31

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04/12/2008

Return made up to 30/11/08; full list of members

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04/12/2008

Director and Secretary's Change of Particulars / janet mitchell / 01/11/2008 / HouseName/Number was: , now: 66; Street was: 1 foundry close, now: water lane; Area was: cottenham, now: oakington; Region was: , now: cambridgeshire; Post Code was: CB24 8TU, now: CB24 3AL

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04/12/2008

Director's Change of Particulars / alexander mitchell / 01/11/2008 / HouseName/Number was: , now: 37; Street was: 1 foundry close, now: wren walk; Area was: cottenham, now: eynesbury; Post Town was: cambridge, now: st neots; Region was: , now: cambs; Post Code was: CB24 8TU, now: PE19 2GE

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07/02/2008

Return made up to 30/11/07; full list of members

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07/02/2008

Secretary's particulars changed;director's particulars changed

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29/01/2008

Ad 01/09/07--------- £ si 98@1=98 £ ic 2/100

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29/01/2008

Total exemption full accounts made up to 2007-05-31

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02/04/2007

Total exemption full accounts made up to 2006-05-31

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18/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

11/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

11/12/2005

Director's particulars changed

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10/03/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Particulars of mortgage/charge

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21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

10/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

01/12/2003

Registered office changed on 02/12/03 from: 4 northfield fulbourn cambridge cambridgeshire CB1 5EW

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01/12/2003

Director resigned

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01/12/2003

New director appointed

View PDF (2 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

25/09/2002

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

09/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

08/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

01/03/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

13/11/2000

Accounting reference date extended from 30/11/00 to 29/05/01

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Wyatt, Gillian	Director	29/11/1999 - 13/11/2003	-
Mitchell, Janet Elaine	Secretary	30/11/1999 - Present	1
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	29/11/1999 - 30/11/1999	2731
Mitchell, Alexander William	Director	13/11/2003 - 30/12/2011	1
Mitchell, Janet Elaine	Director	29/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SAMEDAY SOLUTIONS (EUROPE) LIMITED

SAMEDAY SOLUTIONS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at Prentis And Co, 115c Milton Road, Cambridge, Cambridgeshire CB4 1XE. 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 SAMEDAY SOLUTIONS (EUROPE) LIMITED?

SAMEDAY SOLUTIONS (EUROPE) LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 26/11/2012.

Where is SAMEDAY SOLUTIONS (EUROPE) LIMITED located?

SAMEDAY SOLUTIONS (EUROPE) LIMITED is registered at Prentis And Co, 115c Milton Road, Cambridge, Cambridgeshire CB4 1XE.

What does SAMEDAY SOLUTIONS (EUROPE) LIMITED do?

SAMEDAY SOLUTIONS (EUROPE) LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for SAMEDAY SOLUTIONS (EUROPE) LIMITED?

The latest filing was on 23/01/2014: Bona Vacantia disclaimer.