TRANSEUROPE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03828882

Incorporation date

19/08/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2011

Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 2011-07-06

View PDF (2 pages)

06/06/2011

First Gazette notice for voluntary strike-off

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24/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

21/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

11/10/2009

Annual return made up to 2009-08-20

View PDF (4 pages)

25/08/2009

Appointment Terminated Director bryan tarttelin

View PDF (1 pages)

17/06/2009

Director appointed andrew victor william greenfield

View PDF (2 pages)

17/06/2009

Appointment Terminated Director alison smith

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

19/10/2008

Director's Change of Particulars / bryan tarttelin / 07/10/2008 / HouseName/Number was: , now: flat 3 courtlands; Street was: 3 gaywood road, now: 37 woodfield lane; Post Code was: KT21 1BL, now: KT21 2BZ

View PDF (1 pages)

08/09/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

23/04/2008

Total exemption full accounts made up to 2007-06-30

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13/01/2008

New director appointed

View PDF (2 pages)

31/08/2007

Return made up to 20/08/07; full list of members

View PDF (6 pages)

26/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: 11 linden gardens tunbridge wells kent TN2 5QU

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

20/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

21/08/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

21/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

14/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

14/11/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

05/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

07/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/08/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/08/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

10/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

30/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

21/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

08/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (3 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Registered office changed on 25/08/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/08/1999 - 19/08/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/08/1999 - 19/08/1999	12820
Greenfield, Andrew Victor William	Secretary	19/08/1999 - Present	33
Smith, Alison Shirley Pauline	Director	31/12/2007 - 12/05/2009	20
Tarttelin, Bryan	Director	09/11/2006 - 24/08/2009	31

Persons with Significant Control

No PSC data available.

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Description

About TRANSEUROPE PROPERTIES LIMITED

TRANSEUROPE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. 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 TRANSEUROPE PROPERTIES LIMITED?

TRANSEUROPE PROPERTIES LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 19/09/2011.

Where is TRANSEUROPE PROPERTIES LIMITED located?

TRANSEUROPE PROPERTIES LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What does TRANSEUROPE PROPERTIES LIMITED do?

TRANSEUROPE PROPERTIES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRANSEUROPE PROPERTIES LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.