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Home > England & Wales Companies > EUROPEAN COMPANY CONSULTANTS LIMITED
Company Information for

EUROPEAN COMPANY CONSULTANTS LIMITED

OFFICE 3, THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX,
Company Registration Number
05028750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About European Company Consultants Ltd
EUROPEAN COMPANY CONSULTANTS LIMITED was founded on 2004-01-28 and has its registered office in 24 Station Road, Shirehampton. The organisation's status is listed as "Active - Proposal to Strike off". European Company Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROPEAN COMPANY CONSULTANTS LIMITED
 
Legal Registered Office
OFFICE 3
THE COACH HOUSE
24 STATION ROAD, SHIREHAMPTON
BRISTOL
BS11 9TX
Other companies in BS11
 
Previous Names
EURASIA (UK) LIMITED26/05/2005
Filing Information
Company Number 05028750
Company ID Number 05028750
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-14 17:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN COMPANY CONSULTANTS LIMITED
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Company Officers of EUROPEAN COMPANY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARC GEOFFREY LEE
 Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOHN HILL
 Company Secretary 2010-07-07 2016-02-25
EVANGELIA ECONOMIDES
 Company Secretary 2007-01-28 2010-07-07
JOHN ECONOMIDES
 Director 2007-01-28 2010-07-07
EUSEBIO MICHAEL FRANCISCO FERNANDES
 Company Secretary 2006-10-03 2007-01-28
GAVIN ANTHONY FERNANDES
 Director 2006-10-03 2007-01-28
EVANGELIA ECONOMIDES
 Company Secretary 2004-04-20 2006-10-03
JOHN ECONOMIDES
 Director 2004-04-20 2006-10-03
EFTYCHIA TURNBULL
 Company Secretary 2004-02-03 2004-04-20
ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU
 Director 2004-02-03 2004-04-20
RICARDO YASQUEZ
 Company Secretary 2004-01-28 2004-02-03
ANNELIESE COBOS
 Director 2004-01-28 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GEOFFREY LEE GRAPHITIS (UK) LIMITED Director 2016-09-29 CURRENT 2011-12-05 Active
MARC GEOFFREY LEE ARCH CONSTRUCTION SYSTEMS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
MARC GEOFFREY LEE WORLD TRAVELERS LIMITED Director 2016-06-22 CURRENT 2013-01-17 Active
MARC GEOFFREY LEE EUROPEAN RECREATION SERVICES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
MARC GEOFFREY LEE SASHA & BOZ LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MARC GEOFFREY LEE I-RISK CONSULTING LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
MARC GEOFFREY LEE BROAD SPECTRUM CONSULTING LTD Director 2016-03-23 CURRENT 2015-11-04 Active
MARC GEOFFREY LEE EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MARC GEOFFREY LEE ADAPTIVE NEW SOLUTIONS LTD Director 2016-02-01 CURRENT 2015-07-17 Active - Proposal to Strike off
MARC GEOFFREY LEE PHOENIX VENTURES (SOUTH WEST) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MARC GEOFFREY LEE RANGEWORTH CONSULTING LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
MARC GEOFFREY LEE QUALITECH LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MARC GEOFFREY LEE VITTORIA J LIMITED Director 2015-10-15 CURRENT 2015-08-05 Active
MARC GEOFFREY LEE TRAVEL YOUR WISHES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MARC GEOFFREY LEE LYNIV CONSULTING LTD Director 2015-08-01 CURRENT 2013-12-20 Active
MARC GEOFFREY LEE G S I MARITIME ENTERPRISES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
MARC GEOFFREY LEE TIMELINE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1999-01-22 Active - Proposal to Strike off
MARC GEOFFREY LEE GDK INVESTMENTS LIMITED Director 2015-03-21 CURRENT 2015-02-09 Active
MARC GEOFFREY LEE AURA-MIG PROPERTIES LIMITED Director 2015-02-20 CURRENT 2015-01-30 Active
MARC GEOFFREY LEE ARMOTEK INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
MARC GEOFFREY LEE TRAVEL YOUR DREAMS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARC GEOFFREY LEE VERMAX INDUSTRIAL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MARC GEOFFREY LEE CATCH-THE-MOMENT PHOTO & STUDIO LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MARC GEOFFREY LEE PATAGONIA CONSULT LIMITED Director 2014-09-24 CURRENT 2009-12-11 Active
MARC GEOFFREY LEE DOVER ACQUISITIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
MARC GEOFFREY LEE THE PERFUME LAB LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
MARC GEOFFREY LEE AGRISTA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
MARC GEOFFREY LEE ACM CONSULTING MANAGEMENT LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
MARC GEOFFREY LEE SOHO ACQUISITIONS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MARC GEOFFREY LEE ALLEGRA ACQUISITIONS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MARC GEOFFREY LEE DENVER ENTERPRISES (UK) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2017-11-21
MARC GEOFFREY LEE BRISTOL OVERSEAS STUDENT SUPPORT LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2017-08-15
MARC GEOFFREY LEE RANKBEE LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-11-01
MARC GEOFFREY LEE H A C TECHNOLOGIES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
MARC GEOFFREY LEE LHP NOMINEES LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC GEOFFREY LEE PHOENIX VENTURES (BRISTOL) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-12-20
MARC GEOFFREY LEE NORIS ACQUISITIONS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
MARC GEOFFREY LEE D & S AUTOS (BRISTOL) LIMITED Director 2011-06-10 CURRENT 2010-07-22 Active
MARC GEOFFREY LEE YARMOUTH ENTERPRISES (UK) LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
MARC GEOFFREY LEE ELITE ACQUISITIONS (UK) LIMITED Director 2009-09-24 CURRENT 2007-05-11 Active
MARC GEOFFREY LEE FOREST DOVE LIMITED Director 2009-02-25 CURRENT 1997-02-28 Dissolved 2017-08-08
MARC GEOFFREY LEE ZENITH ENTERPRISES (UK) LIMITED Director 2009-01-20 CURRENT 2004-02-16 Active
MARC GEOFFREY LEE V.P.M. TWO TRADING LIMITED Director 2009-01-05 CURRENT 1999-11-16 Active - Proposal to Strike off
MARC GEOFFREY LEE V.P.M. ONE TRADING LIMITED Director 2009-01-02 CURRENT 1999-11-16 Active - Proposal to Strike off
MARC GEOFFREY LEE SANCO ENTERPRISES LIMITED Director 2008-11-06 CURRENT 2006-11-07 Active
MARC GEOFFREY LEE TAXNET FINANCIAL SERVICES LIMITED Director 2008-10-30 CURRENT 2006-11-01 Active
MARC GEOFFREY LEE FIRST MEKO LIMITED Director 2008-08-24 CURRENT 2003-12-30 Active - Proposal to Strike off
MARC GEOFFREY LEE WIN PRODUCTION LIMITED Director 2005-04-18 CURRENT 2005-04-18 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
2019-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC GEOFFREY LEE
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-15CH01Director's details changed for Mr Marc Geoffrey Lee on 2016-03-15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-25TM02Termination of appointment of Maurice John Hill on 2016-02-25
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom
2013-02-06AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-03-29CH01Director's details changed for Mr Marc Geoffrey Lee on 2012-03-29
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-02-15AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-07-07AP03Appointment of Maurice John Hill as company secretary
2010-07-07AP01DIRECTOR APPOINTED MR MARC GEOFFREY LEE
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ECONOMIDES
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY EVANGELIA ECONOMIDES
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01AR0128/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECONOMIDES / 28/01/2010
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-02363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-26CERTNMCOMPANY NAME CHANGED EURASIA (UK) LIMITED CERTIFICATE ISSUED ON 26/05/05
2005-02-18363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 43 BLACKSTOCK STREET LONDON N4 2JF
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-18652aAPPLICATION FOR STRIKING-OFF
2004-03-03288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COMPANY CONSULTANTS LIMITED 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 COMPANY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN COMPANY CONSULTANTS LIMITED 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 COMPANY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN COMPANY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN COMPANY CONSULTANTS LIMITED
Trademarks
We have not found any records of EUROPEAN COMPANY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN COMPANY CONSULTANTS LIMITED. 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 COMPANY CONSULTANTS LIMITED 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 COMPANY CONSULTANTS LIMITED 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 COMPANY CONSULTANTS LIMITED 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 COMPANY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS11 9TX