EUROPE BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPE BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06720070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPE BUILD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EUROPE BUILD LIMITED located?

    Registered Office Address
    27 Grasmere Avenue
    W3 6JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPE BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for EUROPE BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Clive Ogden as a director on Jul 10, 2012

    1 pagesTM01

    Termination of appointment of Scott Robson Carr as a director on Jul 10, 2012

    1 pagesTM01

    Termination of appointment of Charles Edward Burch as a director on Jul 10, 2012

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2011

    9 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 4
    SH01

    Register inspection address has been changed from C/O P T Davies & Co Hazeldene Lodge Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SW United Kingdom

    1 pagesAD02

    Registered office address changed from Second Floor 145-157 st John Street London EC1V 4PY on Oct 25, 2011

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2010

    9 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    10 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from C/O P T Davies & Co Challens Green Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TG

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Martyn Wilson on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Richard Clive Ogden on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Mr Charles Edward Burch on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Scott Robson Carr on Oct 09, 2009

    2 pagesCH01

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    2 pages288a

    Who are the officers of EUROPE BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Martyn
    Flat 2, St Andrews Chambers
    25 Wells Street
    W1T 3PJ London
    Secretary
    Flat 2, St Andrews Chambers
    25 Wells Street
    W1T 3PJ London
    BritishBusiness Consultant127238420001
    WILSON, Martyn
    Flat 2, St Andrews Chambers
    25 Wells Street
    W1T 3PJ London
    Director
    Flat 2, St Andrews Chambers
    25 Wells Street
    W1T 3PJ London
    Great BritainBritishBusiness Consultant127238420001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    133853070001
    BURCH, Charles Edward
    12 Poynings Close
    AL5 1JD Harpenden
    Hertfordshire
    Director
    12 Poynings Close
    AL5 1JD Harpenden
    Hertfordshire
    Great BritainBritishConsultant56753760002
    CARR, Scott Robson
    112 The Highway
    Hawarden
    CH5 3DJ Deeside
    Clwyd
    Director
    112 The Highway
    Hawarden
    CH5 3DJ Deeside
    Clwyd
    United KingdomBritishConsultant116017960001
    KAHAN, Barbara
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    United KingdomBritishRegistration Agent64243970001
    OGDEN, Richard Clive
    Stoke Wood
    SL2 4AU Stoke Poges
    Holly Cottage
    Buckinghamshire
    Director
    Stoke Wood
    SL2 4AU Stoke Poges
    Holly Cottage
    Buckinghamshire
    United KingdomBritishCompany Director134010250001

    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