SVCE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03963434

Incorporation date

28/03/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

06/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (3 pages)

29/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

16/12/2010

Solvency Statement dated 14/12/10

View PDF (1 pages)

16/12/2010

Statement by Directors

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (2 pages)

22/06/2010

Termination of appointment of Hiroshi Kurihara as a director

View PDF (1 pages)

21/06/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

05/04/2010

Secretary's details changed for Philip Geoffrey Crowhurst on 2010-03-29

View PDF (1 pages)

05/04/2010

Director's details changed for Serge Foucher on 2010-03-29

View PDF (2 pages)

05/04/2010

Director's details changed for Hiroshi Kurihara on 2010-03-29

View PDF (2 pages)

22/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

21/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

19/04/2007

Director's particulars changed

View PDF (0 pages)

21/08/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

03/04/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/05/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

27/04/2004

Eur ic 150000000/51000000 22/03/04 eur sr 99000000@1=99000000

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (1 pages)

09/02/2004

Memorandum and Articles of Association

View PDF (9 pages)

25/01/2004

Certificate of change of name

View PDF (3 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

05/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

19/02/2003

Director resigned

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/06/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

24/04/2002

Director's particulars changed

View PDF (0 pages)

24/04/2002

Registered office changed on 25/04/02

View PDF (0 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

24/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

24/04/2001

Director's particulars changed

View PDF (0 pages)

10/09/2000

Statement of affairs

View PDF (7 pages)

10/09/2000

Ad 30/06/00--------- eur si 4002954@1=4002954 eur ic 145997046/150000000

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Ad 30/06/00--------- eur si 145997045@1=145997045 eur ic 1/145997046

View PDF (4 pages)

18/07/2000

Eur nc 1000/150000000 03/05/00

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (46 pages)

07/05/2000

Registered office changed on 08/05/00 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

07/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Incorporation

View PDF (50 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	28/03/2000 - 01/05/2000	830
ABOGADO NOMINEES LIMITED	Nominee Director	28/03/2000 - 01/05/2000	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	28/03/2000 - 01/05/2000	799
Tsurumi, Michiaki	Director	30/04/2002 - 31/03/2004	5
Foucher, Serge Raymond Francois	Director	01/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SVCE EUROPE LIMITED

SVCE EUROPE LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at C/O Legal Department, The Heights Brooklands, Weybridge, Surrey KT13 0XW. 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 SVCE EUROPE LIMITED?

SVCE EUROPE LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 26/12/2011.

Where is SVCE EUROPE LIMITED located?

SVCE EUROPE LIMITED is registered at C/O Legal Department, The Heights Brooklands, Weybridge, Surrey KT13 0XW.

What does SVCE EUROPE LIMITED do?

SVCE EUROPE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SVCE EUROPE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.