NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED

Overview

Company Name	NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024336
Jurisdiction	United Kingdom
Date of Creation	Jul 12, 2002
Date of Cessation	Feb 06, 2014

Summary

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

Where is NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED located?

Registered Office Address	M&C Corporate Services Limited Po Box 309gt Ugland House South Church Street George Town Grand Caymancayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investments In The Uk And Or Europe
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2000 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Companies Register
Company Number	CR118823

What are the latest filings for NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

May 22, 2013	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 22, 2013	Winding up of an overseas company	3 pages	OSLQ03

Apr 22, 2010	Termination of appointment of Bruce Rose as a director	2 pages	OSTM01

Aug 21, 2008	legacy	4 pages	BR4

Aug 21, 2008	legacy		BR4

Aug 21, 2008	legacy		BR4

Jan 08, 2007	legacy	4 pages	BR4
Jan 08, 2007	legacy	pages	BR4
Jan 08, 2007	legacy	4 pages	BR4
Nov 09, 2006	Full accounts made up to Sep 30, 2005	13 pages	AA
Aug 17, 2006	legacy	3 pages	BR3
Mar 30, 2006	legacy	1 pages	225
Sep 16, 2005	legacy	5 pages	BR4
Sep 16, 2005	legacy	4 pages	BR4
Jun 08, 2005	legacy	4 pages	BR4
Jun 08, 2005	legacy	pages	BR4
Jan 12, 2005	Full accounts made up to Sep 30, 2004	13 pages	AA
Dec 14, 2004	legacy	4 pages	BR4
Dec 14, 2004	legacy	pages	BR4
Mar 24, 2004	Full accounts made up to Sep 30, 2003	13 pages	AA
Dec 18, 2003	legacy	4 pages	BR4
Nov 12, 2003	legacy	4 pages	BR4
Feb 17, 2003	legacy	1 pages	225
Feb 05, 2003	Full accounts made up to Sep 30, 2002	13 pages	AA

View All Filings

Who are the officers of NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Bernadette 40 Ladysmith Road EN1 3AA Enfield Middlesex	Apr 06, 2008		Secretary	40 Ladysmith Road EN1 3AA Enfield Middlesex		British		Deputy Company Secretary	71993580001
CATT, Raymond Michael 66 High Road SS5 4TA Hockley Essex	Aug 24, 2005		Director	66 High Road SS5 4TA Hockley Essex	United Kingdom	British	1966-5	Banker	106441560001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jan 24, 2003		Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	Banker	149992660001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Jun 02, 2005	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British			147969860019
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Nov 19, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British			100838580001
TURNER, Peter Raymond Thomas 25 Kenilworth Drive ME8 9EB Rainham Kent	Jan 24, 2003	Nov 19, 2004	Secretary	25 Kenilworth Drive ME8 9EB Rainham Kent		British			86972270001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Jan 24, 2003	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	Banker	78319270001
RICHARDS, David John 10 Noel Road Angel N1 8HA London	Jan 24, 2003	Jun 02, 2005	Director	10 Noel Road Angel N1 8HA London		British	1951-5	Tax Manager	79930110002
ROSE, Bruce Thomas 32 Sussex Street Brighton Victoria 3186 Australia	Sep 25, 2006	Mar 26, 2010	Director	32 Sussex Street Brighton Victoria 3186 Australia		Australian	1951-3	Banker	115963220001
STONE, Michael Rhys Watkin Flat 2 23 Bolton Gardens SW5 0AQ London	Aug 24, 2005	Sep 25, 2006	Director	Flat 2 23 Bolton Gardens SW5 0AQ London	England	British	1957-2	Banker	93679000001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 20 Castle Terrace EH1 2EG Edinburgh	practitioner	20 Castle Terrace EH1 2EG Edinburgh	Apr 16, 2013

View Detailed Information on Insolvency Cases

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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