CABCHARGE (EUROPE) LIMITED
Overview
| Company Name | CABCHARGE (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02646325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABCHARGE (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CABCHARGE (EUROPE) LIMITED located?
| Registered Office Address | C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABCHARGE (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CABCHARGE (EUROPE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CABCHARGE (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Power House, Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Jul 24, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Adrian Bartolo Lucchese on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Mr Adrian Bartolo Lucchese as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chip Beng Yeoh as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Sharon Ellen Doyle as a secretary on Jul 28, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Chip Beng Yeoh as a secretary on Jul 28, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Reginald Lionel Kermode as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Skelton as a director on Apr 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sharon Ellen Doyle on May 25, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Reginald Lionel Kermode on May 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CABCHARGE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCCHESE, Adrian Bartolo | Secretary | c/o Cabcharge Australia Limited Riley Street Nsw 2010 East Sydney 152 - 156 Australia | 199063800001 | |||||||
| SKELTON, Andrew Mark | Director | c/o Cabcharge Australia Limited Riley Street East Sydney 152-162 Nsw 2010 Australia | Australia | Australian | 189660370001 | |||||
| ALEXANDER, William Norman | Secretary | 21 Alexandra Road Chiswick W4 1AX London | British | 66253860005 | ||||||
| DOYLE, Sharon Ellen | Secretary | Power House, Harrison Close Knowlhill MK5 8PA Milton Keynes | British | 98512800001 | ||||||
| ROWBOTHAM, Damian | Secretary | 34b Muswell Road Muswell Hill N10 2BG London | British | 95038020001 | ||||||
| STURGESS, Blaine Harrington | Secretary | 43 Cissbury Ring South N12 7BG London | British | 53123000001 | ||||||
| YEOH, Chip Beng | Secretary | c/o Cabcharge Australia Limited Riley Street East Sydney 152-162 Nsw 2010 Australia | 189923790001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ALEXANDER, William Norman | Director | 21 Alexandra Road Chiswick W4 1AX London | United Kingdom | British | 66253860005 | |||||
| CONNOR, Bernard Cavan | Director | Farm View Snape Hall Road Whitmore ST5 5HS Newcastle Under Lyme Staffordshire | United Kingdom | British | 120653840001 | |||||
| GALVIN, Michael Sangster | Director | 7 Aspen Way AL7 1HR Welwyn Garden City Hertfordshire | British | 77044180001 | ||||||
| KALEY, Geoffrey Arthur | Director | 2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire | British | 85109880001 | ||||||
| KERMODE, Reginald Lionel | Director | Power House, Harrison Close Knowlhill MK5 8PA Milton Keynes | Australia | Australian | 54713290001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0