COMPANY SECRETARY (EUROPE) LTD
Overview
| Company Name | COMPANY SECRETARY (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05835682 |
| 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 COMPANY SECRETARY (EUROPE) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPANY SECRETARY (EUROPE) LTD located?
| Registered Office Address | The Business Resource Network (Rs) Whateleys Drive Whateleys Drive CV8 2GY Kenilworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY SECRETARY (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for COMPANY SECRETARY (EUROPE) LTD?
| Annual Return |
|
|---|
What are the latest filings for COMPANY SECRETARY (EUROPE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Registered office address changed from The Business Resource Network (Rs) Whateleys Drive Kenilworth Warwickshire CV8 2GY England on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henry Sanderson as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 4131 Hull HU1 2ED England on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Henry Sanderson on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ganz Einfach Ltd as a secretary on Jan 01, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Henry Sanderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralf Schumacher as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from 21 Albany Street Kingston House Hull HU3 1PJ England on Jul 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ganz Einfach Ltd on Jun 02, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR United Kingdom on Jan 22, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of COMPANY SECRETARY (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANZ EINFACH LTD | Secretary | Peel Street HU3 1QR Hull 46 East Yorkshire England |
| 106490630001 | ||||||||||
| SANDERSON, Henry | Director | 228 Park Avenue South NY 10003 New York # 91689 New York Usa | Usa | Irish | 156567700003 | |||||||||
| SCHUMACHER, Ralf David Matthias | Director | 46 Peel Street HU3 1QR Hull East Yorkshire | England | British | 104802400001 |
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