UK EUROPEAN MARKETING LIMITED
Overview
| Company Name | UK EUROPEAN MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04090578 |
| 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 UK EUROPEAN MARKETING LIMITED?
- (7415) /
Where is UK EUROPEAN MARKETING LIMITED located?
| Registered Office Address | 3rd Floor 14 Hanover Street W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK EUROPEAN MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for UK EUROPEAN MARKETING 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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 08, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Rolf Widerberg on Feb 28, 2011 | 3 pages | CH01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from , 3rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Magnolia Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of UK EUROPEAN MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDERBERG, Rolf | Director | Bottlary Road Koelenhof Devondale Golf &Wine Estate 7605 South Africa | Swedish | Manager | 76978690003 | |||||
| BUCKINGHAM OVERSEAS HOLDINGS LIMITED | Secretary | The Hallmark Building Suite 227 Old Airport Road The Valley Anguila | 64408910001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Floor 14 Hanover Street Hanover Square W1S 1YH London 3rd United Kingdom | 72395600006 | |||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | 4th Floor 3 Tenterden Street Hanover Square W1S 1TD London | 72395600002 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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