IHG (EUROPE) LIMITED

Overview

Company Name	IHG (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05601199
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2005
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of IHG (EUROPE) LIMITED?

(7415) /

Where is IHG (EUROPE) LIMITED located?

Registered Office Address	35 Paul Street London EC2A 4UQ
Undeliverable Registered Office Address	No

What were the previous names of IHG (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1372) LIMITED	Oct 24, 2005	Oct 24, 2005

What are the latest accounts for IHG (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for IHG (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2010

Termination of appointment of Timothy Fulton as a director

1 pages

TM01

Jul 28, 2010

Previous accounting period extended from Oct 31, 2009 to Apr 30, 2010

1 pages

AA01

Oct 21, 2009

Annual return made up to Oct 21, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2009	Statement of capital on Oct 21, 2009 Capital: GBP 1,000	SH01

Oct 21, 2009

Director's details changed for Timothy Robert Fulton on Oct 21, 2009

2 pages

CH01

Oct 21, 2009

Secretary's details changed for Everett Horder Corporate Services Limited on Oct 21, 2009

2 pages

CH04

Aug 27, 2009

Total exemption small company accounts made up to Oct 31, 2008

7 pages

Oct 22, 2008

legacy

3 pages

363a

Sep 01, 2008

Total exemption small company accounts made up to Oct 31, 2007

6 pages

Jun 25, 2008

legacy

6 pages

363s

May 29, 2008

legacy

3 pages

395

May 27, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

2 pages

288a

Aug 30, 2007

Total exemption small company accounts made up to Oct 31, 2006

6 pages

Mar 22, 2007

legacy

1 pages

288a

Dec 08, 2006

legacy

1 pages

287

Nov 22, 2006

legacy

6 pages

363s

Nov 09, 2006

legacy

3 pages

395

Jun 16, 2006

legacy

1 pages

288b

Apr 12, 2006

legacy

3 pages

395

Mar 27, 2006

legacy

2 pages

288a

Mar 17, 2006

legacy

1 pages

288b

Mar 17, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of IHG (EUROPE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERETT HORDER CORPORATE SERVICES LIMITED

Mar 31, 2008

Secretary

Paul Street

EC2A 4UQ London

England

Identification Type	European Economic Area
Registration Number	6424225

160602730001

HORDER, Charles

Sep 12, 2006

Mar 31, 2008

Secretary

44 Hadley Highstone

Hadley

EN5 4PU Barnet

Hertfordshire

English

18685680002

BREAMS REGISTRARS AND NOMINEES LIMITED

Oct 24, 2005

Sep 12, 2006

Nominee Secretary

52 Bedford Row

WC1R 4LR London

900002310001

FULTON, Timothy Robert

Feb 28, 2006

Nov 10, 2009

Director

206 Rose Lane

Dubai Investment Park

Dubai

Pob71217

United Arab Emirates

Dubai

British

1957-3

Accountant

114391640002

BREAMS REGISTRARS AND NOMINEES LIMITED

Oct 24, 2005

Feb 28, 2006

Nominee Director

52 Bedford Row

WC1R 4LR London

900002310001

View Detailed Information on Officers and People with Significant Control

Does IHG (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 19, 2008 Delivered On May 29, 2008	Outstanding	Amount secured £4,009.69 due or to become due from the company to the chargee
	Short particulars The sum to the credit of the deposit account see image for full details.
	Persons Entitled Hyde Park Residence Limited
	Transactions May 29, 2008Registration of a charge (395)
Rent deposit deed	Created On Nov 07, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured £4,009.69 due or to become due from the company to
	Short particulars Rent deposit.
	Persons Entitled Hyde Park Residence Limited Hyde Park Residence Limited
	Transactions Nov 09, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 05, 2006 Delivered On Apr 12, 2006	Outstanding	Amount secured £5,309.53 due or to become due from the company to
	Short particulars Rent deposit.
	Persons Entitled Hyde Park Residence Limited
	Transactions Apr 12, 2006Registration of a charge (395)

View Detailed Information on Charges

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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