EXPERIENCE EUROPE LIMITED
Overview
| Company Name | EXPERIENCE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05411564 |
| 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 EXPERIENCE EUROPE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is EXPERIENCE EUROPE LIMITED located?
| Registered Office Address | c/o GATES FREEDMAN & CO 2nd Floor, Sutherland House 70-78 West Hendon Broadway NW9 7ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERIENCE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for EXPERIENCE EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXPERIENCE 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Madelyn Suzanne Willems on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Madelyn Suzanne Willems on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Phillipe Willems on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of EXPERIENCE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLEMS, Madelyn Suzanne | Secretary | c/o Gates Freedman & Co 70-78 West Hendon Broadway NW9 7ER London 2nd Floor, Sutherland House United Kingdom | American | Director | 104379920001 | |||||
| WILLEMS, Madelyn Suzanne | Director | c/o Gates Freedman & Co 70-78 West Hendon Broadway NW9 7ER London 2nd Floor, Sutherland House United Kingdom | United Kingdom | American | Director | 104379920001 | ||||
| WILLEMS, Phillipe, Dr | Director | c/o Gates Freedman & Co 70-78 West Hendon Broadway NW9 7ER London 2nd Floor, Sutherland House United Kingdom | Uk | French | Director | 37997300002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SACAU, Jean Philippe | Director | 19 Ovington Square SW3 1LH London | England | French | Director | 33891720004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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