ENCODINGEUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENCODINGEUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03308637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCODINGEUROPE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ENCODINGEUROPE LTD located?

    Registered Office Address
    Unit 4 Balksbury Estate
    Upper Clatford
    SP11 7LW Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENCODINGEUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    MULTI MEDIA REPLICATION (SYSTEMS) LIMITEDJan 28, 1997Jan 28, 1997

    What are the latest accounts for ENCODINGEUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ENCODINGEUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of ENCODINGEUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Bryan Morris
    Foxlea Yew Tree Farm
    Goodworth Clatford
    SP11 7QY Andover
    Hampshire
    Secretary
    Foxlea Yew Tree Farm
    Goodworth Clatford
    SP11 7QY Andover
    Hampshire
    British27428910002
    BOWEN, Bryan Morris
    Foxlea Yew Tree Farm
    Goodworth Clatford
    SP11 7QY Andover
    Hampshire
    Director
    Foxlea Yew Tree Farm
    Goodworth Clatford
    SP11 7QY Andover
    Hampshire
    EnglandBritish27428910002
    EL KHATIB, Wafic Ahmed
    1 Beaumaris Close
    SP10 2UB Andover
    Hampshire
    Director
    1 Beaumaris Close
    SP10 2UB Andover
    Hampshire
    EnglandBritish50648610001
    HALL, Philip Charles
    2 Blossom Close
    SP10 3RR Andover
    Hampshire
    Director
    2 Blossom Close
    SP10 3RR Andover
    Hampshire
    EnglandBritish28096100003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    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