Dissolved
Dissolved 2014-04-29
Company Information for AS EUROPE LTD
DEREHAM, NORFOLK, NR19,
|
Company Registration Number
05305021
Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | |
---|---|
AS EUROPE LTD | |
Legal Registered Office | |
DEREHAM NORFOLK | |
Company Number | 05305021 | |
---|---|---|
Date formed | 2004-12-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-06-03 13:23:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AS EUROPEAN HAULAGE LIMITED | 2 KILLAKEE AVENUE, FIRHOUSE, DUBLIN 24. | Dissolved | Company formed on the 2004-03-15 | |
AS EUROPEAN EMPORIUM LIMITED | Active | Company formed on the 2010-08-31 |
Officer | Role | Date Appointed |
---|---|---|
JEMMETT FOX COMPANY SERVICES LTD |
||
GUSTAVO FERNANDO ALTAMIRA |
||
ROBERT DRAGE |
||
MALCOLM JOHN HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE ANNE CARMICHAEL DRAGE |
Director | ||
JOHN CARMICHAEL DRAGE |
Director | ||
JF COMPANY SERVICES LIMITED |
Company Secretary | ||
STEPHANIE ANNE CARMICHAEL DRAGE |
Company Secretary | ||
MARGARIDA COLET JANE |
Director | ||
PEDRO GONZALES RODRIGUEZ |
Director | ||
RICHARD PATRICK GREEN |
Director | ||
ROBERT HARRY DRAGE |
Director | ||
RICHARD PATRICK GREEN |
Director | ||
ROBERT HARRY DRAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCR PLUMBING AND HEATING LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
GENPANEL (UK) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-03-15 | Dissolved 2013-09-24 | |
NESMC LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2003-03-10 | Dissolved 2014-09-23 | |
T.M.M. (DISTRIBUTION) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-02-15 | Dissolved 2016-08-19 | |
TAN TRANSPORT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-07-12 | Dissolved 2018-02-20 | |
JEMMETT FOX (UK) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-05-16 | Active | |
ANDREW KEATS CONSULTANCY LTD | Company Secretary | 2008-06-01 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
JAMES CATOE DESIGN LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2008-03-08 | Active | |
NICHOLSONS UK LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-09-17 | Active - Proposal to Strike off | |
SIMPOLOGY UK LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2003-03-05 | Active | |
PRIVATE MEDICAL SECRETARIES (TAVERHAM) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-10-11 | Active | |
GENPART (UK) LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1987-12-15 | Active | |
ELDAN COMMUNICATIONS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1994-01-21 | Active - Proposal to Strike off | |
FRONT LINE FILMS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
MA AUTOCOOL LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-01-28 | Active | |
DECASERVE LTD | Company Secretary | 2008-06-01 | CURRENT | 2002-05-20 | Active | |
A J N MULTI-SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-09-05 | Active | |
ELY BOAT CHANDLERS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-10-30 | Liquidation | |
IN2IT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2000-01-11 | Active | |
MYSL CONSULTING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
DAVID HOLLIDAY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CARMICHAEL DRAGE | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HAYES / 05/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARMICHAEL DRAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO FERNANDO ALTAMIRA / 06/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEMMETT FOX COMPANY SERVICES LTD / 06/12/2009 | |
AP01 | DIRECTOR APPOINTED STEPHANIE CARMICHAEL DRAGE | |
AP01 | DIRECTOR APPOINTED ROBERT DRAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 2014-01-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AS EUROPE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AS EUROPE LTD | Event Date | 2014-01-14 |
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. |