24STORE(EUROPE) LIMITED

Overview

Company Name	24STORE(EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03605559
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1998
Date of Cessation	Mar 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 24STORE(EUROPE) LIMITED?

(7260) /

Where is 24STORE(EUROPE) LIMITED located?

Registered Office Address	32 Aldershot Road Fleet GU51 3NN Hampshire
Undeliverable Registered Office Address	No

What were the previous names of 24STORE(EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
24STORE.COM LIMITED	Jun 08, 1999	Jun 08, 1999
24STORE LIMITED	Jul 28, 1998	Jul 28, 1998

What are the latest accounts for 24STORE(EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for 24STORE(EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 02, 2009

Liquidators' statement of receipts and payments to May 08, 2009

5 pages

4.68

Dec 10, 2008

Liquidators' statement of receipts and payments to Nov 08, 2008

5 pages

4.68

Jun 20, 2008

Liquidators' statement of receipts and payments to Nov 08, 2008

5 pages

4.68

Nov 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 30, 2007

legacy

1 pages

288b

Nov 20, 2006

Statement of affairs

6 pages

4.20

Nov 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 20, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 14, 2006

legacy

1 pages

287

Nov 08, 2005

Group of companies' accounts made up to Dec 31, 2004

26 pages

Sep 21, 2005

legacy

3 pages

363a

Nov 02, 2004

Group of companies' accounts made up to Dec 31, 2003

26 pages

Sep 24, 2004

legacy

2 pages

363s

Feb 19, 2004

legacy

2 pages

288a

Feb 19, 2004

legacy

1 pages

288b

Jan 29, 2004

legacy

2 pages

288a

Sep 26, 2003

legacy

7 pages

363s

Jun 21, 2003

Group of companies' accounts made up to Dec 31, 2002

26 pages

Oct 01, 2002

legacy

1 pages

288b

Oct 01, 2002

legacy

1 pages

288b

Oct 01, 2002

legacy

1 pages

288b

Oct 01, 2002

legacy

8 pages

363s

Oct 01, 2002

legacy

pages

363(288)

View All Filings

Who are the officers of 24STORE(EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDIN, Larsake Kennet Frensham Court Summerfield Lane, Frensham GU10 3AN Farnham Surrey	May 06, 1999		Director	Frensham Court Summerfield Lane, Frensham GU10 3AN Farnham Surrey		Swedish	1949-8	Consultant	67178630001
VON EULER, Urban Valhallavagen 108 FOREIGN Stockholm S-114 41 Sweden	Jan 10, 2004		Director	Valhallavagen 108 FOREIGN Stockholm S-114 41 Sweden		Swedish	1955-1	Managing Director	95372810001
NEAME, Michael John 21 Archery Fields Odiham RG29 1AE Hook Hampshire	May 06, 1999	Feb 12, 2004	Secretary	21 Archery Fields Odiham RG29 1AE Hook Hampshire		British		Accountant	38537480001
NEAME, Michael John 21 Archery Fields Odiham RG29 1AE Hook Hampshire	Mar 02, 1999	Apr 01, 1999	Secretary	21 Archery Fields Odiham RG29 1AE Hook Hampshire		British		Accountant	38537480001
SANDIN, Larsake Kennet Frensham Court Summerfield Lane, Frensham GU10 3AN Farnham Surrey	Jul 28, 1998	Mar 02, 1999	Secretary	Frensham Court Summerfield Lane, Frensham GU10 3AN Farnham Surrey		Swedish		Consultant	67178630001
WOODWARD, Roger Zenor Cherry Tree Walk Rowledge GU10 4AD Farnham Surrey	Feb 12, 2004	Aug 01, 2006	Secretary	Zenor Cherry Tree Walk Rowledge GU10 4AD Farnham Surrey		British		Accountant	78389760001
STARTCO LIMITED 18 The Steyne PO21 1TP Bognor Regis West Sussex	Jul 28, 1998	Jul 28, 1998	Nominee Secretary	18 The Steyne PO21 1TP Bognor Regis West Sussex					900009720001
BAUM, Michael Joseph 2872 Pine Street San Francisco FOREIGN California Ca 94115 2512 America	Mar 02, 1999	Sep 06, 2002	Director	2872 Pine Street San Francisco FOREIGN California Ca 94115 2512 America		American	1962-5	Director	68321740001
CLARKE, Martin Kingston Reading Road North GU13 8HR Fleet Hampshire	May 06, 1999	Sep 06, 2002	Director	Kingston Reading Road North GU13 8HR Fleet Hampshire		British	1961-10	Director	66982900001
FALLENIUS, Peter Etstigen 7b Vetlanda 57435 FOREIGN Sweden	Jul 28, 1998	May 06, 1999	Director	Etstigen 7b Vetlanda 57435 FOREIGN Sweden		Swedish	1964-7	Director	67586610001
KARLSSON, Karl Magnus 15 Boulevard Du Larvotto Monte Carlo FOREIGN Monaco 98000 Monaco	Mar 02, 1999	Sep 06, 2002	Director	15 Boulevard Du Larvotto Monte Carlo FOREIGN Monaco 98000 Monaco		Swedish	1964-1	Director	68321660001
MILLS-FALLENIUS, Rebecca Flat 10 19 Bowling Green Lane EC1R 0BW London	Mar 02, 1999	Nov 16, 1999	Director	Flat 10 19 Bowling Green Lane EC1R 0BW London		American	1968-10	Director	62038150002
NEAME, Michael John 21 Archery Fields Odiham RG29 1AE Hook Hampshire	May 06, 1999	Feb 12, 2004	Director	21 Archery Fields Odiham RG29 1AE Hook Hampshire	England	British	1961-10	Accountant	38537480001
NEAME, Michael John 21 Archery Fields Odiham RG29 1AE Hook Hampshire	Mar 02, 1999	Apr 01, 1999	Director	21 Archery Fields Odiham RG29 1AE Hook Hampshire	England	British	1961-10	Accountant	38537480001
SANDIN, Larsake Kennet Frensham Court Summerfield Lane, Frensham GU10 3AN Farnham Surrey	Jul 28, 1998	Mar 02, 1999	Director	Frensham Court Summerfield Lane, Frensham GU10 3AN Farnham Surrey		Swedish	1949-8	Consultant	67178630001
WOODWARD, Roger Zenor Cherry Tree Walk Rowledge GU10 4AD Farnham Surrey	Sep 06, 2002	Aug 01, 2006	Director	Zenor Cherry Tree Walk Rowledge GU10 4AD Farnham Surrey	United Kingdom	British	1946-2	Accountant	78389760001
NEWCO LIMITED 18 The Steyne PO21 1TP Bognor Regis Sussex	Jul 28, 1998	Jul 28, 1998	Nominee Director	18 The Steyne PO21 1TP Bognor Regis Sussex					900009710001

View Detailed Information on Officers and People with Significant Control

Does 24STORE(EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 06, 1999 Delivered On May 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the loan notes
	Short particulars 50,000 ordinary shares of lapland U.K.limited, 5,000 ordinary shares in mobile planet limited, and 2 ordinary shares in cyberia (UK) limited and all related rights thereto and thereof inclusive of securities and distributions.
	Persons Entitled Michael John Neame Martin Clarke
	Transactions May 22, 1999Registration of a charge (395)

View Detailed Information on Charges

Does 24STORE(EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Dissolved on
Nov 09, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert James Thompson Rendell Thompson 32 Aldershot Road GU51 3NN Fleet Hants	practitioner	Rendell Thompson 32 Aldershot Road GU51 3NN Fleet Hants	Nov 09, 2006

View Detailed Information on Insolvency Cases

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.
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