USI EUROPE LIMITED

Q: What is the latest filing for USI EUROPE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/07/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2014

Application to strike the company off the register

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

29/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

29/07/2014

Director's details changed for Mr John David Ireland on 2013-08-01

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

17/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

17/08/2013

Secretary's details changed for Mr Yu-Ho Cheung on 2012-11-07

View PDF (1 pages)

17/08/2013

Director's details changed for Mr Yu-Ho Cheung on 2012-11-07

View PDF (2 pages)

06/06/2013

Appointment of Mr Richard John Clark as a director on 2013-06-06

View PDF (2 pages)

06/06/2013

Termination of appointment of John Charles Roy Brims as a director on 2013-06-06

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

04/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

14/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

26/07/2009

Registered office changed on 27/07/2009 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU

View PDF (1 pages)

26/07/2009

Location of register of members

View PDF (1 pages)

26/07/2009

Location of debenture register

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

20/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

21/04/2008

Appointment terminated director and secretary geoffrey bolt

View PDF (1 pages)

21/04/2008

Appointment terminated director virginia frazer

View PDF (1 pages)

21/04/2008

Director and secretary appointed yu-ho cheung

View PDF (2 pages)

21/04/2008

Registered office changed on 22/04/2008 from nsb retail systems PLC parkfield business centre parkfield house park street stafford staffordshire SR17 4AL

View PDF (1 pages)

20/04/2008

Director appointed john charles roy brims

View PDF (2 pages)

20/04/2008

Director appointed virginia may frazer

View PDF (2 pages)

17/04/2008

Director appointed john david ireland

View PDF (2 pages)

27/03/2008

Appointment terminated director stuart mitchell

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

30/07/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

16/04/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading berkshire RG7 4SA

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/07/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (1 pages)

04/10/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/2004

Re-registration of Memorandum and Articles

View PDF (14 pages)

04/10/2004

Application for reregistration from PLC to private

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/08/2004

Director resigned

View PDF (1 pages)

22/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/02/2003

Director resigned

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

01/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/09/1999

Registered office changed on 30/09/99 from: 500 pavilion drive northampton business park northampton NN4 7YJ

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

18/08/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/02/1998

Registered office changed on 16/02/98 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

15/02/1998

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

21/10/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

09/10/1997

Ad 26/07/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/07/1996

Application to commence business

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

USI EUROPE LIMITED has not submitted financial statements

USI EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About USI EUROPE LIMITED

USI EUROPE LIMITED is a Dissolved company incorporated on 17/07/1996 with the registered office located at No 1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. There are currently 4 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 USI EUROPE LIMITED?

USI EUROPE LIMITED is currently Dissolved. It was registered on 17/07/1996 and dissolved on 06/04/2015.

Where is USI EUROPE LIMITED located?

USI EUROPE LIMITED is registered at No 1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does USI EUROPE LIMITED do?

USI EUROPE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for USI EUROPE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.