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Home > England & Wales Companies > EUROPEAN ENVIRONMENT LTD
Company Information for

EUROPEAN ENVIRONMENT LTD

51 Charles Lane, London, NW8 7SB,
Company Registration Number
02725207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About European Environment Ltd
EUROPEAN ENVIRONMENT LTD was founded on 1992-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". European Environment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROPEAN ENVIRONMENT LTD
 
Legal Registered Office
51 Charles Lane
London
NW8 7SB
Other companies in WS3
 
Filing Information
Company Number 02725207
Company ID Number 02725207
Date formed 1992-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 03:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN ENVIRONMENT LTD
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Companies with same name EUROPEAN ENVIRONMENT LTD
The following companies were found which have the same name as EUROPEAN ENVIRONMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN ENVIRONMENTAL CONTRACTING LIMITED YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA Dissolved Company formed on the 1996-03-11
EUROPEAN ENVIRONMENTAL CONTROLS LIMITED 140 Norwood Road Southport PR8 6EH Active Company formed on the 1990-11-28
EUROPEAN ENVIRONMENTAL LOGISTICS LTD 1ST FLOOR GATEWAY HOUSE 4 PENMAN WAY GROVE BUSINESS PARK ENDERBY LEICESTERSHIRE LE19 1SY Dissolved Company formed on the 2010-04-20
EUROPEAN ENVIRONMENTAL MINERALS LIMITED 15 STATION ROAD ST. IVES ST. IVES CAMBRIDGESHIRE PE27 5BH Dissolved Company formed on the 2003-04-29
EUROPEAN ENVIRONMENTAL MUTAGENESIS AND GENOMICS SOCIETY Active Company formed on the 1900-01-01
European Environmental Ltd 1772 Broadway St Port Coquitlam British Columbia BC V3C 2M8 Active
EUROPEAN ENVIRONMENTAL MONITORING AND CONSULTANCY LTD SUITE 11 5A LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ Active Company formed on the 2015-02-23
EUROPEAN ENVIRONMENTAL POWER LTD 43 DERBY STREET NEWTON LE WILLOWS UNITED KINGDOM WA12 9QJ Dissolved Company formed on the 2016-05-26
EUROPEAN ENVIRONMENTAL MARKETS LIMITED 1 FORE STREET AVENUE LONDON EC2Y 9DT Active Company formed on the 2016-08-12
EUROPEAN ENVIRONMENTAL ELECTROSTATIC EQUIPMENT LTD. HONIGHALL RHU NA HAVEN ROAD ABOYNE ABERDEENSHIRE AB34 5JB Active - Proposal to Strike off Company formed on the 2017-06-01
European Environmental Protection Technology Co., Limited Unknown Company formed on the 2017-10-06
EUROPEAN ENVIRONMENTAL LTD British Columbia Active
EUROPEAN ENVIRONMENTAL INSTITUTE INC Delaware Unknown
EUROPEAN ENVIRONMENTAL MUTAGENESIS AND GENOMICS SOCIETY (EEMGS) [SCIO] Active Company formed on the 2020-07-20
EUROPEAN ENVIRONMENT & HEALTH INDUSTRY ASSOCIATION 41 Devonshire Street Ground Floor Office 1 GROUND FLOOR OFFICE 1 London W1G 7AJ Active - Proposal to Strike off Company formed on the 2021-12-22

Company Officers of EUROPEAN ENVIRONMENT LTD

Current Directors
Officer Role Date Appointed
GEOFFREY CLIFFORD BATE
 Company Secretary 2000-04-17
GEOFFREY CLIFFORD BATE
 Director 2004-04-13
MICHAEL JAMES HARVEY
 Director 1992-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ST JOHNS SQUARE SECRETARIES LIMITED
 Company Secretary 1994-02-09 2000-04-17
NICHOLAS ST JOHN HARVEY
 Director 1992-09-04 2000-04-17
WILLIAM HAROLD MICHAEL JOHNSON
 Director 1992-11-05 2000-04-17
EVELYN MARIA MEENAGHAN
 Nominated Secretary 1992-06-23 1994-02-09
CHRISTOPHER EDGE
 Director 1992-07-01 1994-02-09
EVELYN MARIA MEENAGHAN
 Nominated Director 1992-06-23 1992-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CLIFFORD BATE SITEHISTORY MANAGEMENT LIMITED Company Secretary 2004-05-27 CURRENT 2004-05-27 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE DIRECT LIMITED Company Secretary 2003-08-21 CURRENT 1997-11-12 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE EXPRESS LIMITED Company Secretary 2003-08-21 CURRENT 1997-10-10 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SITE HISTORY REGISTER LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE MB AUTOMATION LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-15 Active
GEOFFREY CLIFFORD BATE ECO-AUDITS LIMITED Company Secretary 1993-10-13 CURRENT 1991-08-16 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE INSUWALL LIMITED Company Secretary 1992-01-08 CURRENT 1968-11-21 Liquidation
GEOFFREY CLIFFORD BATE MICHAEL HARVEY ASSOCIATES LIMITED Company Secretary 1991-12-26 CURRENT 1986-07-14 Active
GEOFFREY CLIFFORD BATE MODULAR BUILD LONDON LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE GRKDS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-11-21
GEOFFREY CLIFFORD BATE AFFORDABLE HOMES LONDON LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE MURAS GILL LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active
GEOFFREY CLIFFORD BATE SITEHISTORY MANAGEMENT LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SITE HISTORY REGISTER LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES HARVEY CITY VILLAGES LONDON LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MODULAR BUILD LONDON LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
MICHAEL JAMES HARVEY AFFORDABLE HOMES LONDON LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITEHISTORY MANAGEMENT LIMITED Director 2007-10-01 CURRENT 2004-05-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITE HISTORY REGISTER LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES HARVEY ECO-AUDITS LIMITED Director 1992-08-16 CURRENT 1991-08-16 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MICHAEL HARVEY ASSOCIATES LIMITED Director 1991-12-26 CURRENT 1986-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-12-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARVEY
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARVEY
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES HARVEY
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Muras Gill Thomas House Croxstalls Place Walsall WS3 2PP
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-11AR0123/06/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-12AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0123/06/10 ANNUAL RETURN FULL LIST
2010-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-06363aReturn made up to 23/06/09; full list of members
2009-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-08-27363aReturn made up to 23/06/08; full list of members
2008-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-07-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-20363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-30363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: MURAS GILL 198 HIGH STREET, BLOXWICH WALSALL WEST MIDLANDS WS3 3LA
2004-08-05363aRETURN MADE UP TO 23/06/04; NO CHANGE OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-07288aNEW DIRECTOR APPOINTED
2003-10-15363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-23363aRETURN MADE UP TO 23/06/02; NO CHANGE OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-09363aRETURN MADE UP TO 23/06/01; NO CHANGE OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-10363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-05-15363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
2000-05-15288bSECRETARY RESIGNED
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-09363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-03363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-25363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-15363sRETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93
1994-08-09363sRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-13287REGISTERED OFFICE CHANGED ON 13/03/94 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
1994-03-13288DIRECTOR RESIGNED
1994-02-25287REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ
1993-07-06363sRETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
1992-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-13288NEW DIRECTOR APPOINTED
1992-11-13SRES01ALTER MEM AND ARTS 04/09/92
1992-10-29288NEW DIRECTOR APPOINTED
1992-10-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN ENVIRONMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN ENVIRONMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN ENVIRONMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN ENVIRONMENT LTD

Intangible Assets
Patents
We have not found any records of EUROPEAN ENVIRONMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN ENVIRONMENT LTD
Trademarks
We have not found any records of EUROPEAN ENVIRONMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN ENVIRONMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROPEAN ENVIRONMENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN ENVIRONMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN ENVIRONMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN ENVIRONMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 7SB