THE EUROPEAN CONNECTION LIMITED
Overview
| Company Name | THE EUROPEAN CONNECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EUROPEAN CONNECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE EUROPEAN CONNECTION LIMITED located?
| Registered Office Address | Piper House C/O Jones Avens 4 Dukes Court, Bognor Road PO19 8FX Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EUROPEAN CONNECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THE EUROPEAN CONNECTION LIMITED?
| Annual Return |
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What are the latest filings for THE EUROPEAN CONNECTION 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 | ||||||||||
Termination of appointment of Per Utterback as a director on Sep 19, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Per Utterback on May 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Nan Spencer on May 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Malcolm Hamilton as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Malcolm Scott Hamilton on Sep 25, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Scott Hamilton on May 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Per Utterback on May 15, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Firm Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Malcolm Scott Hamilton on Sep 25, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THE EUROPEAN CONNECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Elizabeth Nan | Director | C/O Jones Avens 4 Dukes Court, Bognor Road PO19 8FX Chichester Piper House West Sussex Uk | England | British | 149970790001 | |||||
| SPENCER, Elizabeth Nan | Secretary | Barford Court Lampard Lane GU10 2HJ Churt Surrey | British | 149970790001 | ||||||
| FIRM COMPANY SERVICES LIMITED | Secretary | 128 Wigmore Street W1U 3SA London | 116730620001 | |||||||
| HAMILTON, Malcolm Scott | Director | Fore Street St Germans PL12 5NS Saltash Memorial Cottage Cornwall United Kingdom | United Kingdom | British | 81936960004 | |||||
| SPITERI, Patrick, Dr | Director | San Antonio Wardija Hill Wardija Spb 08 Malta | Malta | Maltese | 63323050002 | |||||
| UTTERBACK, Per | Director | C/O Jones Avens 4 Dukes Court, Bognor Road PO19 8FX Chichester Piper House West Sussex Uk | Sweden | Swedish | 82175880001 |
Does THE EUROPEAN CONNECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 04, 2002 Delivered On Sep 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £41,877.00 or such other sum as shall be standing to the credit of the rent deposit account. | ||||
Persons Entitled
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Transactions
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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