THE SOURCE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03423204

Incorporation date

20/08/1997

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

17/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/08/2012

Registered office address changed from Suite 5-8 Cotswold Enterprise Centre Millfield Lane Caddington Bedfordshire LU1 4AR on 2012-08-09

View PDF (2 pages)

08/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

08/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

21/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

14/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

08/09/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/09/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

27/07/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

26/04/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

19/02/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

13/10/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

29/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

16/10/2007

Return made up to 21/08/07; full list of members

View PDF (4 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

16/11/2006

Return made up to 21/08/06; full list of members

View PDF (4 pages)

02/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

21/05/2006

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

23/08/2005

Return made up to 21/08/05; full list of members

View PDF (4 pages)

25/05/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

02/09/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

30/08/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

19/04/2004

Delivery ext'd 3 mth 31/07/03

View PDF (1 pages)

08/10/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

21/05/2003

Delivery ext'd 3 mth 31/07/02

View PDF (2 pages)

12/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

03/09/2002

Ad 07/01/02-07/01/02 £ si 300@1=300 £ ic 1000/1300

View PDF (2 pages)

09/07/2002

Registered office changed on 10/07/02 from: 138 park lane london W1K 7AS

View PDF (1 pages)

28/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (1 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (2 pages)

13/01/2002

£ nc 1000/200000 08/10/01

View PDF (2 pages)

18/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

18/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2001

Registered office changed on 19/09/01

View PDF (0 pages)

12/08/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

31/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

31/08/2000

Registered office changed on 01/09/00

View PDF (0 pages)

19/07/2000

Ad 25/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

27/03/2000

Registered office changed on 28/03/00 from: cotswold enterprise centre millfield lane caddington luton bedfordshire LU1 4AR

View PDF (1 pages)

13/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

07/04/1999

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

21/02/1999

Accounts made up to 1998-03-31

View PDF (3 pages)

11/10/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

07/06/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (0 pages)

25/05/1998

Registered office changed on 26/05/98 from: 60-62 high street harpenden hertfordshire AL5 2SP

View PDF (0 pages)

25/05/1998

Director resigned

View PDF (0 pages)

25/05/1998

New secretary appointed

View PDF (0 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

20/04/1998

Certificate of change of name

View PDF (2 pages)

04/11/1997

Registered office changed on 05/11/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

20/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE SOURCE (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/08/1997 - 04/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/08/1997 - 04/11/1997	67500
Shanks, David Alan	Director	04/11/1997 - 14/05/1998	3
Shanks, David Alan	Director	30/04/2000 - Present	3
Farrell, Cheryl Dawn	Director	04/11/1997 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE SOURCE (EUROPE) LIMITED

THE SOURCE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 SOURCE (EUROPE) LIMITED?

THE SOURCE (EUROPE) LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 17/01/2014.

Where is THE SOURCE (EUROPE) LIMITED located?

THE SOURCE (EUROPE) LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does THE SOURCE (EUROPE) LIMITED do?

THE SOURCE (EUROPE) LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for THE SOURCE (EUROPE) LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.