TXU EUROPE (AH ONLINE) LIMITED

Key Data

Status

Dissolved

Company No.

03364798

Incorporation date

01/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2015

Return of final meeting in a members' voluntary winding up

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11/11/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square London E14 5GL on 2015-04-12

View PDF (2 pages)

26/10/2014

Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27

View PDF (2 pages)

23/10/2014

Declaration of solvency

View PDF (3 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of Fiona Stark as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of René Matthies as a director

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

14/12/2013

Appointment of Fiona Scott Stark as a director

View PDF (2 pages)

14/12/2013

Appointment of René Matthies as a director

View PDF (2 pages)

14/12/2013

Termination of appointment of E.On Uk Directors Limited as a director

View PDF (1 pages)

28/11/2013

Statement by directors

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28/11/2013

Statement of capital on 2013-11-29

View PDF (4 pages)

28/11/2013

Solvency statement dated 26/11/13

View PDF (1 pages)

28/11/2013

Resolutions

View PDF (2 pages)

28/11/2013

Particulars of variation of rights attached to shares

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28/11/2013

Change of share class name or designation

View PDF (2 pages)

28/11/2013

Resolutions

View PDF (3 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/07/2012

Appointment of Ms Deborah Gandley as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Brian Tear as a director

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/09/2010

Appointment of Brian Jefferson Tear as a director

View PDF (2 pages)

12/09/2010

Termination of appointment of E.On Uk Secretaries Limited as a director

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

25/05/2010

Secretary's details changed for E.On Uk Secretaries Limited on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for E.On Uk Secretaries Limited on 2010-05-01

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25/05/2010

Director's details changed for E.On Uk Directors Limited on 2010-02-01

View PDF (2 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

04/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

10/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

03/06/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

17/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/06/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

17/03/2004

Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL

View PDF (1 pages)

11/01/2004

Resolutions

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

04/04/2003

Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (3 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (3 pages)

15/11/2002

New director appointed

View PDF (3 pages)

14/11/2002

Auditor's resignation

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/07/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (1 pages)

30/05/2002

Certificate of change of name

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (4 pages)

25/04/2002

New director appointed

View PDF (3 pages)

25/04/2002

New director appointed

View PDF (7 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/07/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Ad 21/12/00--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (2 pages)

07/02/2001

Memorandum and Articles of Association

View PDF (11 pages)

07/02/2001

Nc inc already adjusted 21/12/00

View PDF (2 pages)

07/02/2001

Notice of assignment of name or new name to shares

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/05/2000

Return made up to 02/05/00; no change of members

View PDF (7 pages)

22/02/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Return made up to 02/05/99; no change of members

View PDF (7 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/01/1999

Resolutions

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

03/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1997

Director resigned

View PDF (1 pages)

28/08/1997

Registered office changed on 29/08/97 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
E.ON UK SECRETARIES LIMITED	Corporate Secretary	20/10/2002 - Present	145
E.ON UK SECRETARIES LIMITED	Corporate Director	04/12/2005 - 05/09/2010	145
Bartlett, Graham John	Director	20/10/2002 - 04/12/2005	49
Stark, Fiona Scott	Director	25/11/2013 - 14/05/2014	87
Stark, Fiona Scott	Director	20/10/2002 - 04/12/2005	87

Persons with Significant Control

No PSC data available.

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Description

About TXU EUROPE (AH ONLINE) LIMITED

TXU EUROPE (AH ONLINE) LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at Kpmg Llp, 15 Canada Square, London E14 5GL. 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 TXU EUROPE (AH ONLINE) LIMITED?

TXU EUROPE (AH ONLINE) LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 17/03/2016.

Where is TXU EUROPE (AH ONLINE) LIMITED located?

TXU EUROPE (AH ONLINE) LIMITED is registered at Kpmg Llp, 15 Canada Square, London E14 5GL.

What does TXU EUROPE (AH ONLINE) LIMITED do?

TXU EUROPE (AH ONLINE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TXU EUROPE (AH ONLINE) LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.