SOUTH EASTERN EUROPE SERVICES LIMITED

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SOUTH EASTERN EUROPE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00942712

Incorporation date

20/11/1968

Size

Full

Contacts

Registered address

Registered address

Building A Compass House, Manor Royal, Crawley, West Sussex RH10 9PYCopy
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Latest events (Record since 20/11/1968)
dot icon27/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2016
First Gazette notice for voluntary strike-off
dot icon03/10/2016
Application to strike the company off the register
dot icon12/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon06/11/2015
Director's details changed for Jeremy Wade Smeltser on 2015-09-26
dot icon08/10/2015
Termination of appointment of Michael Andrew Reilly as a director on 2015-09-26
dot icon08/10/2015
Appointment of Jaime Manson Easley as a director on 2015-09-26
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon23/04/2015
Termination of appointment of Kevin Lucius Lilly as a director on 2015-04-03
dot icon23/04/2015
Appointment of Stephen Tsoris as a director on 2015-04-03
dot icon27/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon20/08/2014
Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Building a Compass House Manor Royal Crawley West Sussex RH10 9PY on 2014-08-20
dot icon28/01/2014
Full accounts made up to 2012-12-31
dot icon06/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon09/04/2013
Full accounts made up to 2011-12-31
dot icon17/01/2013
Director's details changed for Jeremy Wade Smeltser on 2013-01-14
dot icon17/01/2013
Director's details changed for Mr Kevin Lucius Lilly on 2013-01-14
dot icon17/01/2013
Director's details changed for Michael Andrew Reilly on 2013-01-14
dot icon17/01/2013
Director's details changed for Jeremy Wade Smeltser on 2012-08-06
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon07/06/2012
Appointment of Jeremy Wade Smeltser as a director
dot icon07/06/2012
Termination of appointment of Patrick O'leary as a director
dot icon21/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon14/06/2011
Full accounts made up to 2010-12-31
dot icon10/02/2011
Registered office address changed from C/O Apv Uk Limited 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 2011-02-10
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon27/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon19/02/2010
Full accounts made up to 2008-12-31
dot icon28/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Register(s) moved to registered inspection location
dot icon28/11/2009
Register inspection address has been changed
dot icon10/06/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon05/06/2009
Compulsory strike-off action has been discontinued
dot icon03/06/2009
Full accounts made up to 2008-03-31
dot icon26/05/2009
First Gazette notice for compulsory strike-off
dot icon19/05/2009
Registered office changed on 19/05/2009 from 2 city place, beehive ring road gatwick west sussex RH6 0PA
dot icon08/01/2009
Auditor's resignation
dot icon04/12/2008
Full accounts made up to 2007-03-31
dot icon05/11/2008
Return made up to 19/10/08; full list of members
dot icon15/02/2008
Registered office changed on 15/02/08 from: 23 gatwick road crawley west sussex RH10 9JB
dot icon02/02/2008
Director resigned
dot icon02/02/2008
Director resigned
dot icon02/02/2008
Secretary resigned
dot icon02/02/2008
Director resigned
dot icon02/02/2008
New director appointed
dot icon02/02/2008
New director appointed
dot icon02/02/2008
New director appointed
dot icon16/01/2008
New secretary appointed
dot icon08/01/2008
Registered office changed on 08/01/08 from: portland house bressenden place london SW1E 5BF
dot icon29/10/2007
Return made up to 19/10/07; full list of members
dot icon12/02/2007
Full accounts made up to 2006-03-31
dot icon03/11/2006
Return made up to 19/10/06; full list of members
dot icon03/11/2006
Secretary's particulars changed
dot icon24/04/2006
Full accounts made up to 2005-03-31
dot icon18/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon12/01/2006
New director appointed
dot icon12/01/2006
Director resigned
dot icon10/01/2006
Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF
dot icon22/11/2005
Return made up to 19/10/05; full list of members
dot icon22/11/2005
Secretary's particulars changed
dot icon10/03/2005
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon02/02/2005
Delivery ext'd 3 mth 31/03/04
dot icon01/11/2004
Return made up to 19/10/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-03-31
dot icon03/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon26/11/2003
Return made up to 19/10/03; full list of members
dot icon08/10/2003
Full accounts made up to 2002-03-31
dot icon22/04/2003
New director appointed
dot icon09/02/2003
Director resigned
dot icon21/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon31/10/2002
Return made up to 19/10/02; full list of members
dot icon02/11/2001
Return made up to 19/10/01; full list of members
dot icon16/10/2001
Full accounts made up to 2001-03-31
dot icon21/08/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon04/05/2001
New director appointed
dot icon01/05/2001
Full accounts made up to 2000-03-31
dot icon06/04/2001
Director resigned
dot icon11/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon21/12/2000
Auditor's resignation
dot icon08/11/2000
Return made up to 19/10/00; full list of members
dot icon24/03/2000
Memorandum and Articles of Association
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon28/02/2000
Director resigned
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon02/02/2000
New director appointed
dot icon30/11/1999
Secretary's particulars changed
dot icon24/11/1999
Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
dot icon27/10/1999
Return made up to 19/10/99; full list of members
dot icon29/06/1999
Secretary resigned
dot icon29/06/1999
New secretary appointed
dot icon21/06/1999
Director's particulars changed
dot icon07/05/1999
Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
dot icon03/02/1999
Full accounts made up to 1998-04-04
dot icon19/11/1998
Return made up to 19/10/98; full list of members
dot icon08/10/1998
Full accounts made up to 1996-12-31
dot icon24/06/1998
Director resigned
dot icon11/01/1998
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon08/12/1997
Return made up to 19/10/97; full list of members
dot icon08/12/1997
Location of register of members address changed
dot icon29/10/1997
Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR
dot icon29/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon28/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Auditor's resignation
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon16/12/1996
Resolutions
dot icon09/12/1996
Return made up to 19/10/96; no change of members
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon02/11/1995
Return made up to 19/10/95; no change of members
dot icon25/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
New director appointed
dot icon08/12/1994
Return made up to 19/10/94; full list of members; amend
dot icon29/11/1994
Return made up to 19/10/94; full list of members
dot icon19/10/1994
Director resigned
dot icon21/07/1994
Resolutions
dot icon08/07/1994
Full accounts made up to 1993-12-31
dot icon30/11/1993
Memorandum and Articles of Association
dot icon30/11/1993
Resolutions
dot icon23/11/1993
New director appointed
dot icon23/11/1993
Return made up to 19/10/93; no change of members
dot icon19/11/1993
New director appointed
dot icon19/11/1993
Director resigned
dot icon19/11/1993
Director resigned
dot icon19/10/1993
Certificate of change of name
dot icon19/10/1993
Full accounts made up to 1992-12-31
dot icon23/08/1993
Secretary resigned
dot icon23/08/1993
New secretary appointed
dot icon18/05/1993
Memorandum and Articles of Association
dot icon18/05/1993
Resolutions
dot icon09/12/1992
Certificate of change of name
dot icon04/12/1992
Director resigned
dot icon04/12/1992
Director resigned
dot icon04/12/1992
Director resigned
dot icon04/12/1992
Director resigned
dot icon04/12/1992
Secretary resigned
dot icon04/12/1992
Director resigned
dot icon02/12/1992
Registered office changed on 02/12/92 from: newton road crawley west sussex RH10 2JA
dot icon02/12/1992
New director appointed
dot icon02/12/1992
New secretary appointed
dot icon02/12/1992
New director appointed
dot icon12/11/1992
Return made up to 19/10/92; change of members
dot icon16/06/1992
Full accounts made up to 1991-12-31
dot icon31/10/1991
Full accounts made up to 1990-12-31
dot icon28/10/1991
Return made up to 19/10/91; full list of members
dot icon31/07/1991
Director's particulars changed
dot icon01/07/1991
New director appointed
dot icon07/06/1991
New director appointed
dot icon07/06/1991
New director appointed
dot icon23/05/1991
Director resigned
dot icon25/03/1991
Registered office changed on 25/03/91 from: westfield road peterborough PE3 6TA
dot icon13/11/1990
Return made up to 19/10/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon22/01/1990
Full accounts made up to 1988-12-31
dot icon25/08/1989
Return made up to 06/06/89; full list of members
dot icon19/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/06/1989
Registered office changed on 16/06/89 from: terminus road chichester west sussex PO19 2TR
dot icon16/06/1989
New director appointed
dot icon02/06/1989
Certificate of change of name
dot icon22/03/1989
Accounting reference date extended from 30/06 to 31/12
dot icon24/08/1988
Declaration of satisfaction of mortgage/charge
dot icon10/08/1988
Certificate of change of name
dot icon02/08/1988
Director resigned;new director appointed
dot icon22/07/1988
Declaration of satisfaction of mortgage/charge
dot icon19/07/1988
New director appointed
dot icon14/07/1988
Return made up to 24/06/88; full list of members
dot icon14/01/1988
Director's particulars changed
dot icon14/01/1988
Director's particulars changed
dot icon11/12/1987
Full accounts made up to 1987-06-30
dot icon20/08/1987
Return made up to 25/03/87; full list of members
dot icon04/02/1987
Director's particulars changed
dot icon18/12/1986
Full accounts made up to 1986-06-30
dot icon17/10/1969
Certificate of change of name
dot icon20/11/1968
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Corporate Secretary
31/12/2007 - Present
953
O'leary, Patrick Joseph
Director
31/12/2007 - 31/05/2012
42
Thomas, David Jeremy
Director
01/04/2003 - 31/12/2007
67
Bays, James Claude
Director
02/07/1997 - 30/03/2001
190
Lilly, Kevin Lucius
Director
31/12/2007 - 03/04/2015
40

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH EASTERN EUROPE SERVICES LIMITED

SOUTH EASTERN EUROPE SERVICES LIMITED is an(a) Dissolved company incorporated on 20/11/1968 with the registered office located at Building A Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. 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 SOUTH EASTERN EUROPE SERVICES LIMITED?

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SOUTH EASTERN EUROPE SERVICES LIMITED is currently Dissolved. It was registered on 20/11/1968 and dissolved on 27/12/2016.

Where is SOUTH EASTERN EUROPE SERVICES LIMITED located?

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SOUTH EASTERN EUROPE SERVICES LIMITED is registered at Building A Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What does SOUTH EASTERN EUROPE SERVICES LIMITED do?

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SOUTH EASTERN EUROPE SERVICES 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 SOUTH EASTERN EUROPE SERVICES LIMITED?

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The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.