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MACHINES EUROPE TRADING LTD.

MACHINES EUROPE TRADING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACHINES EUROPE TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07967911
    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 MACHINES EUROPE TRADING LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MACHINES EUROPE TRADING LTD. located?

    Registered Office Address
    Nwms Center 31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHINES EUROPE TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for MACHINES EUROPE TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Northwestern Management Services Limited as a secretary on Oct 31, 2017

    		2 pagesAP04

    Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Nov 01, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Lukas Galasek on Jun 14, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2015

    		AA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Lukas Galasek as a director

    		2 pagesAP01

    Termination of appointment of Tomas Galasek as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MACHINES EUROPE TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    		Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    GALASEK, Lukas
    Janackova
    78501 Sternberk
    301/3
    Czech Republic
    		Director
    Janackova
    78501 Sternberk
    301/3
    Czech Republic
    		Czech RepublicCzech183108300002
    GALASEK, Pavel
    Keplerova
    78371 Olomouc Holice
    186/7
    Czech Republic
    		Director
    Keplerova
    78371 Olomouc Holice
    186/7
    Czech Republic
    		Czech RepublicCzech167076890001
    GALASEK, Tomas
    Keplerova
    78301 Olomouc Holice
    186/7
    Czech Republic
    		Director
    Keplerova
    78301 Olomouc Holice
    186/7
    Czech Republic
    		Czech RepublicCzech167076900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACHINES EUROPE TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lukas Galasek
    Janackova
    78501 Sternberk
    301/3
    Czech Republic
    		Feb 14, 2017
    Janackova
    78501 Sternberk
    301/3
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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