H20 EUROPE LIMITED
Overview
| Company Name | H20 EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407281 |
| 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 H20 EUROPE LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is H20 EUROPE LIMITED located?
| Registered Office Address | Unit D Lower Ground Floor Concorde Street LU2 0JD Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H20 EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for H20 EUROPE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 52 st. Martins Avenue Luton LU2 7LQ to Unit D Lower Ground Floor Concorde Street Luton LU2 0JD on Oct 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Desmond Thomas on Dec 09, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Elveden Close Luton LU2 7FF to 52 St. Martins Avenue Luton LU2 7LQ on Jan 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Ground Floor Mill Bank Court Main Road Hathersage Hope Valley Derbyshire S32 1BB England* on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of H20 EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Desmond | Director | Concorde Street LU2 0JD Luton Unit D Lower Ground Floor United Kingdom | England | British | 171631920002 | |||||
| BARRON, Martin Gordon | Secretary | Unit 1 1 Cumberland Avenue NW10 7RX Park Royal London | British | 95823820002 | ||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| ILLIDGE, Stephen Richard | Director | Mill Bank Court Main Road Hathersage S32 1BB Hope Valley 1 Derbyshire England | England | English | 26570660003 | |||||
| RAWORTH, Ian Peter | Director | 26 Town Lane Stanwell TW19 7RX Staines Middlesex | British | 56283730001 | ||||||
| MCS INCORPORATIONS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 69737020001 |
Who are the persons with significant control of H20 EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Desmond Thomas | Apr 06, 2016 | Concorde Street LU2 0JD Luton Unit D Lower Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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