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UK EUROPEAN MARKETING LIMITED

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UK EUROPEAN MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

04090578

Incorporation date

16/10/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

3rd Floor 14 Hanover Street, London W1S 1YHCopy
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Latest events (Record since 16/10/2000)
dot icon05/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2006-10-31
View PDF (8 pages)
dot icon20/06/2011
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (14 pages)
dot icon20/06/2011
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (14 pages)
dot icon20/06/2011
Annual return made up to 2007-11-08 with full list of shareholders
View PDF (10 pages)
dot icon20/06/2011
Director's details changed for Rolf Widerberg on 2011-02-28
View PDF (3 pages)
dot icon16/06/2011
Administrative restoration application
View PDF (3 pages)
dot icon16/11/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon23/06/2010
Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom on 2010-06-23
View PDF (1 pages)
dot icon08/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2009
Termination of appointment of Magnolia Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/10/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/07/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2008
Registered office changed on 31/12/2008 from, 4TH floor, 3 tenterden street, hanover square, london, W1S 1TD
View PDF (1 pages)
dot icon30/12/2008
Secretary's Change of Particulars / magnolia secretaries LIMITED / 30/12/2008 / HouseName/Number was: , now: 3RD; Street was: 4TH floor 3 tenterden street, now: floor; Area was: hanover square, now: 14 hanover street hanover square; Post Code was: W1S 1TD, now: W1S 1YH; Country was: , now: united kingdom
View PDF (1 pages)
dot icon07/11/2008
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/11/2008
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon04/11/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/11/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon10/11/2006
Return made up to 08/11/06; full list of members
View PDF (2 pages)
dot icon07/11/2006
New secretary appointed
View PDF (1 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon10/03/2006
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon09/09/2005
Secretary resigned
View PDF (1 pages)
dot icon26/11/2004
Return made up to 16/10/04; full list of members
View PDF (5 pages)
dot icon26/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon25/10/2004
Registered office changed on 25/10/04 from: mellier house, 26A albemarle street, london, W1S 4HY
View PDF (1 pages)
dot icon31/08/2004
Delivery ext'd 3 mth 31/10/03
View PDF (1 pages)
dot icon09/06/2004
Total exemption full accounts made up to 2002-10-31
View PDF (8 pages)
dot icon26/05/2004
Total exemption full accounts made up to 2001-10-31
View PDF (6 pages)
dot icon11/05/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/05/2004
Return made up to 16/10/03; full list of members
View PDF (5 pages)
dot icon06/04/2004
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/09/2003
Delivery ext'd 3 mth 31/10/02
View PDF (1 pages)
dot icon21/11/2002
Return made up to 16/10/02; full list of members
View PDF (5 pages)
dot icon19/03/2002
Registered office changed on 19/03/02 from: 1ST floor, 72 new bond street, london, W1S 1RR
View PDF (1 pages)
dot icon19/03/2002
New secretary appointed
View PDF (2 pages)
dot icon19/03/2002
Secretary resigned
View PDF (1 pages)
dot icon15/11/2001
Return made up to 16/10/01; full list of members
View PDF (5 pages)
dot icon03/09/2001
Registered office changed on 03/09/01 from: suite 26073 72 new bond street, london, W1S 1RR
View PDF (1 pages)
dot icon18/07/2001
New director appointed
View PDF (3 pages)
dot icon21/02/2001
New secretary appointed
View PDF (2 pages)
dot icon20/02/2001
Ad 08/11/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/11/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
Secretary resigned
View PDF (1 pages)
dot icon16/10/2000
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Confirmation

dot iconLast made up date
31/10/2009
dot iconLast change occurred
31/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2009
dot iconNext account date
31/10/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
16/10/2000 - 09/11/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
16/10/2000 - 09/11/2000
5474
MAGNOLIA SECRETARIES LIMITED
Corporate Secretary
03/11/2006 - 01/10/2009
51
MAGNOLIA SECRETARIES LIMITED
Corporate Secretary
01/03/2002 - 01/09/2005
51
Widerberg, Rolf
Director
09/11/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UK EUROPEAN MARKETING LIMITED

UK EUROPEAN MARKETING LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at 3rd Floor 14 Hanover Street, London W1S 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK EUROPEAN MARKETING LIMITED?

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UK EUROPEAN MARKETING LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 05/06/2012.

Where is UK EUROPEAN MARKETING LIMITED located?

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UK EUROPEAN MARKETING LIMITED is registered at 3rd Floor 14 Hanover Street, London W1S 1YH.

What does UK EUROPEAN MARKETING LIMITED do?

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UK EUROPEAN MARKETING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UK EUROPEAN MARKETING LIMITED?

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The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.