Company Information for EUROPE REGISTRY LTD
4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR,
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Company Registration Number
05524089
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EUROPE REGISTRY LTD | |
Legal Registered Office | |
4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR Other companies in BS32 | |
Company Number | 05524089 | |
---|---|---|
Company ID Number | 05524089 | |
Date formed | 2005-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-08 07:20:53 |
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Officer | Role | Date Appointed |
---|---|---|
RAEDENE MCGARY |
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BENJAMIN PETER CRAWFORD |
||
RAEDENE MCGARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN ERIC HAYWARD |
Company Secretary | ||
GLENN ERIC HAYWARD |
Director | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
ANTONIO FRANK LENTINO |
Director | ||
ANTONIO FRANK LENTINO |
Director | ||
JOHN PRESTON |
Director | ||
JOHN PRESTON |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMAIN DIRECTORS (EUROPE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
INSTRA CORPORATION (EUROPE) LTD | Director | 2016-01-14 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
DOMAIN ESCROW SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
DOT FAN LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
TLD REGISTRAR SOLUTIONS LTD | Director | 2017-07-24 | CURRENT | 2011-05-10 | Active | |
WHOIS PRIVACY LTD | Director | 2017-07-24 | CURRENT | 2011-12-14 | Active | |
GB.COM LTD | Director | 2017-07-24 | CURRENT | 1999-06-28 | Active | |
CENTRALNIC LIMITED | Director | 2017-07-24 | CURRENT | 2003-12-05 | Active | |
DOMAIN DIRECTORS (EUROPE) LIMITED | Director | 2017-07-24 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
INSTRA CORPORATION (EUROPE) LTD | Director | 2017-07-24 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
DOMAIN ESCROW SERVICES LIMITED | Director | 2017-07-24 | CURRENT | 2008-10-30 | Active - Proposal to Strike off | |
HOXTON DOMAINS LIMITED | Director | 2017-07-24 | CURRENT | 2014-11-28 | Active | |
INSTRA HOLDINGS (UK) LIMITED | Director | 2017-07-24 | CURRENT | 2015-11-18 | Active | |
MCGARY & CO LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAEDENE MCGARY | |
TM02 | Termination of appointment of Raedene Mcgary on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 35 - 39 Moorgate London EC2R 6AR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Glenn Eric Hayward on 2017-07-24 | |
AP03 | Appointment of Mrs Raedene Mcgary as company secretary on 2017-07-24 | |
AP01 | DIRECTOR APPOINTED MRS RAEDENE MCGARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HAYWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GLENN ERIC HAYWARD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PETER CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRANK LENTINO | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM Ordman House, 31 Arden Close Bradley Stoke Bristol BS32 8AX | |
TM02 | Termination of appointment of Ordered Management Secretary Ltd on 2016-01-14 | |
AP03 | Appointment of Mr Glenn Eric Hayward as company secretary on 2016-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIO FRANK LENTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LENTINO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LENTINO / 09/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LENTINO / 07/12/2010 | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LENTINO / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LENTINO / 10/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O ORDERED MANAGEMENT LTD 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/08/05--------- £ SI 8@1=8 £ IC 2/10 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 REGISTRY LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EUROPE REGISTRY LTD are:
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. |