WEST MIDLANDS EUROPEAN NETWORK LTD

Key Data

Status

Dissolved

Company No.

03225009

Incorporation date

14/07/1996

Size

Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1996)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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10/09/2013

Application to strike the company off the register

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29/08/2013

Accounts for a small company made up to 2013-03-28

View PDF (7 pages)

08/08/2013

Previous accounting period extended from 2012-12-31 to 2013-03-28

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17/09/2012

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

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-25 no member list

View PDF (6 pages)

22/04/2012

Registered office address changed from Unit F5, First Floor the Arch 48-52 Floodgate Street Birmingham West Midlands B5 5SL United Kingdom on 2012-04-23

View PDF (1 pages)

19/09/2011

Termination of appointment of Arthur Edward Allen as a director on 2011-09-12

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-07-25 no member list

View PDF (6 pages)

23/05/2011

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

View PDF (6 pages)

11/04/2011

Appointment of Mr Paul Anthony Cornick as a director

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08/03/2011

Appointment of Mr Leslie Thomas Homer as a director

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27/02/2011

Appointment of Mr Arthur Allen as a director

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14/02/2011

Appointment of Mrs Jacqueline Carole Lewis as a director

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14/02/2011

Appointment of Mr Raymond Philip Keith Piggott as a director

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29/12/2010

Notice of Restriction on the Company's Articles

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29/12/2010

Resolutions

View PDF (18 pages)

01/10/2010

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

View PDF (6 pages)

13/09/2010

Termination of appointment of Julia Applewhite as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-25 no member list

View PDF (4 pages)

11/08/2010

Director's details changed for Julia Applewhite on 2010-07-25

View PDF (2 pages)

11/08/2010

Appointment of Ms Geraldine Tsakirakis as a secretary

View PDF (1 pages)

15/03/2010

Appointment of West Midlands European Network Limited as a secretary

View PDF (2 pages)

24/01/2010

Termination of appointment of Geraldine Tsakirakis as a director

View PDF (1 pages)

24/01/2010

Termination of appointment of Paul Tilsley as a secretary

View PDF (1 pages)

28/10/2009

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

View PDF (6 pages)

27/07/2009

Annual return made up to 25/07/09

View PDF (3 pages)

01/12/2008

Registered office changed on 02/12/2008 from 1-314 custard factory gibb street birmingham west midlands B9 4AA

View PDF (1 pages)

21/10/2008

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

View PDF (6 pages)

11/08/2008

Annual return made up to 25/07/08

View PDF (3 pages)

27/10/2007

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

View PDF (6 pages)

25/07/2007

Annual return made up to 25/07/07

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Annual return made up to 25/07/06

View PDF (2 pages)

27/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (1 pages)

17/08/2005

Auditor's resignation

View PDF (1 pages)

17/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/07/2005

Annual return made up to 25/07/05

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/08/2004

Annual return made up to 25/07/04

View PDF (6 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

06/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/02/2004

Director resigned

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

21/07/2003

Annual return made up to 25/07/03

View PDF (7 pages)

13/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (2 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/10/2002

Director resigned

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Annual return made up to 25/07/02

View PDF (8 pages)

11/08/2002

Director's particulars changed

View PDF (0 pages)

30/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

Annual return made up to 25/07/01

View PDF (6 pages)

29/07/2001

Director resigned

View PDF (0 pages)

19/06/2001

New director appointed

View PDF (5 pages)

29/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

16/08/2000

Annual return made up to 27/07/00

View PDF (5 pages)

16/08/2000

Director resigned

View PDF (0 pages)

25/06/2000

Memorandum and Articles of Association

View PDF (10 pages)

25/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/12/1999

Director resigned

View PDF (1 pages)

12/09/1999

Annual return made up to 27/07/99

View PDF (6 pages)

12/09/1999

Registered office changed on 13/09/99 from: 15 queen victoria road coventry CV1 3JS

View PDF (1 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

04/08/1998

Annual return made up to 27/07/98

View PDF (6 pages)

04/08/1998

Director's particulars changed

View PDF (0 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

17/08/1997

Annual return made up to 08/08/97

View PDF (6 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

14/07/1996

Incorporation

View PDF (24 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

27/03/2013

Last change occurred

27/03/2013

Accounts

Small

Last made up date

27/03/2013

Next account date

27/03/2014

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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
Goodman, John	Director	14/07/1996 - 14/03/2001	8
Tsakirakis, Geraldine	Director	22/08/2000 - 10/01/2010	6
Homer, Leslie Thomas	Director	20/02/2011 - Present	3
Driffill, Jonathan Peter	Director	22/08/2000 - 20/10/2004	10
Slowey, Jane Elizabeth	Director	27/01/1998 - 27/09/2000	16

Persons with Significant Control

No PSC data available.

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Description

About WEST MIDLANDS EUROPEAN NETWORK LTD

WEST MIDLANDS EUROPEAN NETWORK LTD is an(a) Dissolved company incorporated on 14/07/1996 with the registered office located at 81 Whoberley Avenue, Coventry CV5 8ES. There are currently 7 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 WEST MIDLANDS EUROPEAN NETWORK LTD?

WEST MIDLANDS EUROPEAN NETWORK LTD is currently Dissolved. It was registered on 14/07/1996 and dissolved on 06/01/2014.

Where is WEST MIDLANDS EUROPEAN NETWORK LTD located?

WEST MIDLANDS EUROPEAN NETWORK LTD is registered at 81 Whoberley Avenue, Coventry CV5 8ES.

What does WEST MIDLANDS EUROPEAN NETWORK LTD do?

WEST MIDLANDS EUROPEAN NETWORK LTD operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for WEST MIDLANDS EUROPEAN NETWORK LTD?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.