Dissolved 2015-01-20
Company Information for EUROPE TECHNICAL ASSOCIATES LIMITED
LONDON, UNITED KINGDOM, NW9,
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Company Registration Number
04355082
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | |
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EUROPE TECHNICAL ASSOCIATES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04355082 | |
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Date formed | 2002-01-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 20:43:22 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
||
ELENA KYPRIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN ELISABETH JANSE VAN RENSBURG |
Director | ||
MILTON JOSEPH PHILBERT |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOPHIA MANAGEMENT LTD. | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2013-11-05 | |
WORLDWIDE RIGHTS MANAGEMENT LTD | Nominated Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-05-06 | |
SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) | Nominated Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-22 | |
MDG LONDON LTD. | Nominated Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2014-07-01 | |
PACIFIC SPORTS CO. LTD. | Nominated Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2014-09-16 | |
HACKFORD SERVICES LIMITED | Nominated Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2013-08-20 | |
GREENMOORE INVEST LIMITED | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
BOMI LTD | Nominated Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2014-11-11 | |
BRANDSON ENTERPRISES LTD. | Nominated Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2014-12-23 | |
EUROCORP INVESTMENTS LIMITED | Nominated Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2013-12-24 | |
STRATUS ENTERPRISES LTD. | Nominated Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
NFBK CAPITAL LIMITED | Nominated Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-01-07 | |
DORMIT LIMITED | Nominated Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2015-07-21 | |
BUBENIK PARTNERS INTERNATIONAL, LTD. | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Dissolved 2014-05-27 | |
KV FINANCE LTD. | Nominated Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-02-18 | |
AGRO INVESTMENT LTD | Nominated Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
KALMARK NETWORKS LIMITED | Nominated Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
L.I.S.B. LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Dissolved 2014-11-25 | |
BLUESTONE PRODUCTION LTD | Nominated Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
MARLTON INVESTMENTS LIMITED | Nominated Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2013-08-27 | |
M.T.L. INVESTMENT LTD | Nominated Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2014-04-15 | |
CASTORIA INVESTMENT LTD. | Nominated Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2014-06-24 | |
FERNWOOD MANAGEMENT LIMITED | Nominated Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-01-07 | |
DH CREDIT LTD | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2015-03-17 | |
LEXUS INVEST LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-02-17 | |
M.S.B. INVESTMENT LTD | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Dissolved 2015-04-28 | |
CHALKDOWN LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2014-02-25 | |
UPHILLS TRADING LIMITED | Nominated Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Dissolved 2015-06-09 | |
BARNEY & SMITH LIMITED | Nominated Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Dissolved 2015-02-24 | |
DA FINANCE LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2015-10-13 | |
OXEBOROUGH ENTERPRISES LIMITED | Nominated Secretary | 2001-12-31 | CURRENT | 2001-12-31 | Dissolved 2013-12-10 | |
REMOCOLOR TOOLS LIMITED | Nominated Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Dissolved 2015-05-05 | |
IQPI LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Active | |
SOFA-INFOSYS LIMITED | Nominated Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-11-26 | |
STILTEX LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
B.M. PARTNERS LTD | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-10-01 | |
MORIX LIMITED | Nominated Secretary | 2000-09-13 | CURRENT | 2000-09-13 | Dissolved 2015-06-30 | |
ILTA AUTOMOTIVE (UK) LIMITED | Nominated Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Converted / Closed | |
WEB SIX AGENCY ( WSA) LTD | Nominated Secretary | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2015-04-28 | |
INTERTRADE LIGHTING COMPANY LTD | Nominated Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-10-21 | |
MEDCO MANAGEMENT LIMITED | Nominated Secretary | 1999-08-18 | CURRENT | 1999-08-18 | Dissolved 2014-12-30 | |
ELMORE CONSULTANTS LIMITED | Nominated Secretary | 1999-04-28 | CURRENT | 1999-04-28 | Dissolved 2013-12-10 | |
LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
CGM FINANCE LTD. | Director | 2013-07-04 | CURRENT | 2008-05-12 | Dissolved 2016-02-02 | |
HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
MEDIREG LTD | Director | 2012-07-11 | CURRENT | 2001-03-23 | Dissolved 2017-10-10 | |
KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
SPYGLASS INVESTMENT LTD. | Director | 2012-06-01 | CURRENT | 2007-06-06 | Dissolved 2016-02-16 | |
BARON TRADING SERVICES LIMITED | Director | 2012-05-10 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
ABB ENERGY ENGINEERING LTD. | Director | 2012-04-24 | CURRENT | 2006-10-05 | Dissolved 2017-07-11 | |
CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
W.A.B. CONSULT LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-04-28 | |
STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | |
LATEST SOC | 22/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ELENA KYPRIANOU | |
AR01 | 17/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN JANSE VAN RENSBURG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KARIN ELISABETH JANSE VAN RENSBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILTON PHILBERT | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/03 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-01-31 | £ 248,224 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 417,826 |
Creditors and other liabilities
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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 EUROPE TECHNICAL ASSOCIATES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 258,119 |
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Cash Bank In Hand | 2012-01-31 | £ 426,961 |
Shareholder Funds | 2013-01-31 | £ 9,895 |
Shareholder Funds | 2012-01-31 | £ 9,135 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROPE TECHNICAL ASSOCIATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROPE TECHNICAL ASSOCIATES LIMITED | Event Date | 2014-05-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |