LONDON EUROPEAN INVESTMENTS LIMITED

Overview

Company Name	LONDON EUROPEAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03703670
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of LONDON EUROPEAN INVESTMENTS LIMITED?

(7487) /

Where is LONDON EUROPEAN INVESTMENTS LIMITED located?

Registered Office Address	Suite 100 11 St Jamess Place SW1A 1NP London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON EUROPEAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for LONDON EUROPEAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2010	Application to strike the company off the register	3 pages	DS01

Mar 17, 2010	Accounts for a dormant company made up to Jan 31, 2010	2 pages	AA

Oct 22, 2009	Accounts for a dormant company made up to Jan 31, 2009	1 pages	AA

Jul 06, 2009	legacy	1 pages	288a

Jul 02, 2009	legacy	1 pages	288b

Feb 16, 2009	legacy	4 pages	363a

Oct 16, 2008	Accounts made up to Jan 31, 2008	1 pages	AA

Feb 27, 2008	legacy	7 pages	363s

Oct 19, 2007	Accounts made up to Jan 31, 2007	1 pages	AA
Jun 07, 2007	legacy	1 pages	288c
Mar 13, 2007	legacy	7 pages	363s
Feb 21, 2007	legacy	1 pages	288a
Nov 16, 2006	legacy	1 pages	288b
Oct 17, 2006	Accounts made up to Jan 31, 2006	1 pages	AA
Mar 02, 2006	legacy	7 pages	363s
Dec 12, 2005	Accounts made up to Jan 31, 2005	1 pages	AA
Oct 06, 2005	legacy	1 pages	288c
Oct 06, 2005	legacy	1 pages	288a
Oct 06, 2005	legacy	1 pages	288b
Jun 16, 2005	legacy	1 pages	288b
Feb 17, 2005	legacy	8 pages	363s
Nov 25, 2004	Accounts made up to Jan 31, 2004	1 pages	AA
Oct 19, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of LONDON EUROPEAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINERVA TRUST COMPANY LIMITED PO BOX 218 45-45 La Motte Street JE4 8SD St Helier Jersey	Jul 02, 2002		Secretary	PO BOX 218 45-45 La Motte Street JE4 8SD St Helier Jersey					104454750003
NICOLLE, Peter James Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands	Apr 28, 2000		Director	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade JE3 8LA Jersey Channel Islands	Jesey	British	1960-8	Chartered Banker	66177270002
PIERRE, Sylvie Misty Cottage 8 Poplar Avenue, La Grande Route De St Martin JE2 7JR St Saviour Jersey	Jan 04, 2007		Director	Misty Cottage 8 Poplar Avenue, La Grande Route De St Martin JE2 7JR St Saviour Jersey	Jersey	French	1968-11	Estate Practitioner	118951000001
CORPORATE OFFICER LIMITED 11 St James's Place SW1A 1NP London Suite 100 United Kingdom	Jun 30, 2009		Director	11 St James's Place SW1A 1NP London Suite 100 United Kingdom					139376210001
SUTTENWOOD, Maureen Lynwood Cooil Veg Andreas IM7 4EU Isle Of Man	Jan 28, 1999	Apr 28, 2000	Secretary	Lynwood Cooil Veg Andreas IM7 4EU Isle Of Man		British		Chartered Secretary	49149890001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 28, 1999	Jan 20, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
PROFESSIONAL TRUST COMPANY (UK) LIMITED Suite 204 118 Piccadilly Mayfair W1J 7NW London	Aug 31, 2000	Jul 02, 2002	Secretary	Suite 204 118 Piccadilly Mayfair W1J 7NW London					72149760003
PROFESSIONAL TRUST COMPANY LIMITED Thirty Six Hilgrove Street St Helier JE4 8TR Jersey	Apr 28, 2000	Aug 31, 2000	Secretary	Thirty Six Hilgrove Street St Helier JE4 8TR Jersey					104454750001
BRUNSWICK, Ralph Stephen Valderieden Glen Road, Ballaugh IM7 5JB Ramsey Isle Of Man	Jan 28, 1999	Apr 28, 2000	Director	Valderieden Glen Road, Ballaugh IM7 5JB Ramsey Isle Of Man		British	1956-12	Chartered Accountant	70646290001
CORDWELL, Michael Thomas Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands	Apr 28, 2000	Jun 30, 2009	Director	Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands	Jersey	British	1951-1	Chartered Secretary	87883270001
HURLEY, Jane Anne Montpelier Rue Au Chevre Gorey Grouville JE3 9GG Jersey Channel Islands	Oct 01, 2004	May 31, 2005	Director	Montpelier Rue Au Chevre Gorey Grouville JE3 9GG Jersey Channel Islands	Channel Islands	British	1954-6	Trust Director	122106850001
MORGAN, Stephen Andrew 19 De Montfort Crescent Great Union Road, St Helier JE2 3BW Jersey	Sep 30, 2005	Oct 27, 2006	Director	19 De Montfort Crescent Great Union Road, St Helier JE2 3BW Jersey		British	1968-12	Chartered Certified Accountant	108074800001
SUTTENWOOD, Maureen Lynwood Cooil Veg Andreas IM7 4EU Isle Of Man	Jan 28, 1999	Apr 08, 2000	Director	Lynwood Cooil Veg Andreas IM7 4EU Isle Of Man		British	1946-5	Chartered Secretary	49149890001
THEREZIEN, Denis Jean Paul La Mare La Rue Du Douet, Trinity JE3 5FU Jersey	Oct 01, 2004	Sep 30, 2005	Director	La Mare La Rue Du Douet, Trinity JE3 5FU Jersey		British	1964-2	Managing Director	108096440001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 28, 1999	Jan 20, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

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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