FLEISHMAN-HILLARD EUROPE LIMITED

Overview

Company Name	FLEISHMAN-HILLARD EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03913496
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of FLEISHMAN-HILLARD EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEISHMAN-HILLARD EUROPE LIMITED located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What were the previous names of FLEISHMAN-HILLARD EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HERALD COMMUNICATIONS HOLDINGS LIMITED	Jan 25, 2000	Jan 25, 2000

What are the latest accounts for FLEISHMAN-HILLARD EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FLEISHMAN-HILLARD EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2012

Application to strike the company off the register

3 pages

DS01

Jun 29, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce cap surplus reserve 07/11/2011	RES13

Jun 18, 2012

Statement of capital on Jun 18, 2012

Capital: GBP 2

7 pages

SH19

May 31, 2012

legacy

1 pages

SH20

May 31, 2012

legacy

1 pages

CAP-SS

May 31, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce capital surplus reserve 07/11/2011	RES13

Jan 25, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

8 pages

AR01

Oct 21, 2011

Appointment of Mr Peter Douglas Trueman as a director on Oct 21, 2011

2 pages

AP01

Jul 07, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jan 25, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

7 pages

AR01

Jun 24, 2010

Termination of appointment of Guillaume Herbette as a director

1 pages

TM01

Jun 24, 2010

Full accounts made up to Dec 31, 2009

16 pages

Jan 30, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Cancel share premium account 11/12/2009	RES13
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 25, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

4 pages

AR01

Jan 25, 2010

Director's details changed for Mr Olivier Beheydt on Jan 25, 2010

2 pages

CH01

Jan 13, 2010

Statement of capital on Jan 13, 2010

Capital: GBP 2

8 pages

SH19

Jan 13, 2010

legacy

1 pages

SH20

Jan 13, 2010

legacy

1 pages

CAP-SS

Jan 13, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 15, 2009

Director's details changed for Christine Vivienne Kenning on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

1 pages

CH03

Aug 14, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jan 26, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of FLEISHMAN-HILLARD EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 239 Old Marylebone Road London NW1 5QT	Feb 16, 2001		Secretary	239 Old Marylebone Road London NW1 5QT		British		51704000002
BEHEYDT, Olivier 11 Manor Crescent KT5 8LG Surbiton Surrey	Nov 13, 2007		Director	11 Manor Crescent KT5 8LG Surbiton Surrey	England	Belgian	1969-7	126040880001
KENNING, Christine Vivienne Long Acre Covent Garden WC2E 9LG London 40 United Kingdom	Aug 24, 2004		Director	Long Acre Covent Garden WC2E 9LG London 40 United Kingdom	United Kingdom	British	1961-1	64228750001
TRUEMAN, Peter Douglas Old Marylebone Road NW1 5QT London 239 United Kingdom	Oct 21, 2011		Director	Old Marylebone Road NW1 5QT London 239 United Kingdom	United Kingdom	British	1952-5	163983790001
PAGE, Esme Marina Flat 30 Sheraton House, Churchill Gardens SW1V 3BZ London	Jan 25, 2000	Feb 16, 2001	Secretary	Flat 30 Sheraton House, Churchill Gardens SW1V 3BZ London		British		100473090001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 25, 2000	Jan 25, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
HERBETTE, Guillaume Blvd Beausejour 75017 Paris 45 France	Aug 24, 2004	Jun 24, 2010	Director	Blvd Beausejour 75017 Paris 45 France	France	French	1966-10	63578180007
MATHIEU, Paul Michael 10 Marlborough Road W5 5NY London	Jan 25, 2000	Aug 24, 2004	Director	10 Marlborough Road W5 5NY London	England	British	1946-2	19063280001
MODZELEWSKI, John Francis Flat 1 19 Craven Hill W2 3EN London	Feb 16, 2001	May 26, 2004	Director	Flat 1 19 Craven Hill W2 3EN London		Afghanistan	1954-12	66657530002
PAGE, Esme Marina Flat 30 Sheraton House, Churchill Gardens SW1V 3BZ London	Feb 13, 2001	Mar 15, 2002	Director	Flat 30 Sheraton House, Churchill Gardens SW1V 3BZ London		British	1969-4	100473090001
VERRENGIA, Peter Jackson 20 Turner Drive Chappaqua Ny 10514 United States	Feb 16, 2001	Aug 24, 2004	Director	20 Turner Drive Chappaqua Ny 10514 United States		Us Citizen	1956-12	74888320001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 25, 2000	Jan 25, 2000	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

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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