SEVEN-UP EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03409645

Incorporation date

24/07/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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22/05/2014

Appointment of Claire Ellen Stone as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of John Sigalos as a director

View PDF (1 pages)

24/03/2014

First Gazette notice for voluntary strike-off

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13/03/2014

Application to strike the company off the register

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/08/2013

Termination of appointment of Lennaert Ten Cate as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

05/02/2013

Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 2013-02-06

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/09/2012

Appointment of Mr John L Sigalos as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Mr Andrew John Macleod on 2012-04-27

View PDF (2 pages)

26/04/2012

Secretary's details changed for Mr Andrew John Macleod on 2012-04-27

View PDF (1 pages)

26/04/2012

Director's details changed for Joanne Kerry Averiss on 2012-04-26

View PDF (2 pages)

25/10/2011

Appointment of Mr Lennaert Christian Ten Cate as a director

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25/10/2011

Termination of appointment of Anthony Bryant as a director

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (15 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (15 pages)

25/11/2009

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

View PDF (5 pages)

31/07/2009

Return made up to 25/07/09; full list of members

View PDF (7 pages)

31/08/2008

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

View PDF (5 pages)

20/08/2008

Return made up to 25/07/08; full list of members

View PDF (10 pages)

06/05/2008

Appointment terminated director robert howard

View PDF (1 pages)

06/05/2008

Director appointed joanne kerry averiss

View PDF (4 pages)

30/10/2007

Return made up to 25/07/07; full list of members

View PDF (6 pages)

04/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

25/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

18/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

06/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/07/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Return made up to 25/07/99; full list of members

View PDF (7 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/01/1999

New director appointed

View PDF (2 pages)

25/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

20/04/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Resolutions

View PDF (0 pages)

14/10/1997

Resolutions

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14/10/1997

Resolutions

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27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Howard, Robert	Director	30/09/2005 - 29/04/2008	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/1997 - 05/08/1997	99600
Stone, Claire Ellen	Director	16/04/2014 - Present	29
Ms Joanne Kerry Averiss	Director	29/04/2008 - Present	41
Ashby, Timothy John	Director	05/08/1997 - 02/11/1997	49

Persons with Significant Control

No PSC data available.

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Description

About SEVEN-UP EUROPE LIMITED

SEVEN-UP EUROPE LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. There are currently 4 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 SEVEN-UP EUROPE LIMITED?

SEVEN-UP EUROPE LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 07/07/2014.

Where is SEVEN-UP EUROPE LIMITED located?

SEVEN-UP EUROPE LIMITED is registered at Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE.

What does SEVEN-UP EUROPE LIMITED do?

SEVEN-UP 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 SEVEN-UP EUROPE LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.