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1ST. EUROPEAN ENTERPRISES LIMITED

1ST. EUROPEAN ENTERPRISES LIMITED

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

    • Overview

    Company Name1ST. EUROPEAN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09156989
    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 1ST. EUROPEAN ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 1ST. EUROPEAN ENTERPRISES LIMITED located?

    Registered Office Address
    65 Dicken Green Lane
    OL11 1SU Rochdale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST. EUROPEAN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for 1ST. EUROPEAN ENTERPRISES LIMITED?

    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

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Appointment of Wayne Farrelly as a director on May 17, 2017

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on May 17, 2017

    		1 pagesTM01

    Registered office address changed from 35 Firs Avenue London N11 3NE to 65 Dicken Green Lane Rochdale OL11 1SU on May 18, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 1ST. EUROPEAN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELLY, Wayne
    Dicken Green Lane
    OL11 1SU Rochdale
    65
    England
    		Director
    Dicken Green Lane
    OL11 1SU Rochdale
    65
    England
    		EnglandBritishDirector231774570001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST. EUROPEAN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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