THE EUROPEAN ASSOCIATION OF INNOVATING SME S

Key Data

Status

Dissolved

Company No.

04576348

Incorporation date

28/10/2002

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

25/09/2013

Final Gazette dissolved following liquidation

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25/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/07/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (11 pages)

04/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2011

Statement of affairs with form 4.19

View PDF (9 pages)

04/05/2011

Resolutions

View PDF (1 pages)

13/04/2011

Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2011-04-14

View PDF (2 pages)

23/12/2010

Termination of appointment of Ian Mckay as a director

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-10-18 no member list

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10/10/2010

Termination of appointment of Herr Egner as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Robert Jennings as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Robert Jennings as a secretary

View PDF (1 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/06/2010

Secretary's details changed for Robert John Jennings on 2010-05-01

View PDF (1 pages)

11/06/2010

Secretary's details changed for Robert John Jennings on 2010-05-01

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-18 no member list

View PDF (6 pages)

15/11/2009

Director's details changed for Peter Ollar on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Darren Antony Morrant on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Robert John Jennings on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Dr Ian Alexander Mckay on 2009-10-01

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15/11/2009

Director's details changed for Herr Harald Egner on 2009-10-01

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29/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-12-31

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12/05/2009

Director Appointed Darren Morrant Logged Form

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11/05/2009

Director appointed darren morrant

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29/04/2009

Director Appointed Ian Alexander Mckay Logged Form

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28/04/2009

Director appointed ian alexander mckay

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19/11/2008

Director's Change of Particulars / mark wells / 22/09/2008 / Middle Name/s was: , now: john deamon; HouseName/Number was: , now: 4; Street was: 56 ashwell road, now: glebe way; Post Code was: LE15 6QQ, now: LE15 6LX

View PDF (1 pages)

26/10/2008

Annual return made up to 18/10/08

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/05/2008

Appointment Terminated Secretary mark wells

View PDF (1 pages)

11/05/2008

Director and secretary appointed robert john jennings

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/10/2007

Annual return made up to 18/10/07

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

03/12/2006

Annual return made up to 29/10/06

View PDF (2 pages)

03/12/2006

Registered office changed on 04/12/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

03/12/2006

Location of debenture register

View PDF (1 pages)

03/12/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

30/10/2005

Annual return made up to 29/10/05

View PDF (3 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/11/2004

Annual return made up to 29/10/04

View PDF (7 pages)

14/11/2004

Location of register of members address changed

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14/11/2004

Registered office changed on 15/11/04 from: middle aston house middle aston oxfordshire OX6 3PT

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/08/2004

New director appointed

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Memorandum and Articles of Association

View PDF (31 pages)

04/05/2004

Resolutions

View PDF (1 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

Annual return made up to 29/10/03

View PDF (4 pages)

21/10/2003

Memorandum and Articles of Association

View PDF (30 pages)

12/08/2003

Registered office changed on 13/08/03 from: pera innovation park nottingham road melton mowbray leicester LE13 0PB

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: cloth hall court infirmary street leeds west yorkshire LS1 2JD

View PDF (1 pages)

04/12/2002

Resolutions

View PDF (28 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

28/10/2002

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mckay, Ian Alexander, Dr	Director	31/12/2008 - 22/12/2010	10
EVERSECRETARY LIMITED	Corporate Secretary	28/10/2002 - 28/11/2002	953
EVERDIRECTOR LIMITED	Corporate Director	28/10/2002 - 28/11/2002	433
Wells, Mark John Deamon	Director	15/07/2004 - Present	10
Hill, John Thomas	Director	28/11/2002 - 15/12/2005	41

Persons with Significant Control

No PSC data available.

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Description

About THE EUROPEAN ASSOCIATION OF INNOVATING SME S

THE EUROPEAN ASSOCIATION OF INNOVATING SME S is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 1412-1420 High Road, London N20 9BH. There are currently 3 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 THE EUROPEAN ASSOCIATION OF INNOVATING SME S?

THE EUROPEAN ASSOCIATION OF INNOVATING SME S is currently Dissolved. It was registered on 28/10/2002 and dissolved on 25/09/2013.

Where is THE EUROPEAN ASSOCIATION OF INNOVATING SME S located?

THE EUROPEAN ASSOCIATION OF INNOVATING SME S is registered at 1412-1420 High Road, London N20 9BH.

What does THE EUROPEAN ASSOCIATION OF INNOVATING SME S do?

THE EUROPEAN ASSOCIATION OF INNOVATING SME S operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE EUROPEAN ASSOCIATION OF INNOVATING SME S?

The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.