Active
Company Information for EUROPEAN EXPRESS ENTERPRISES LIMITED
FIFTH FLOOR, BUILDING 7, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
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Company Registration Number
05564243
Private Limited Company
Active |
Company Name | ||
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EUROPEAN EXPRESS ENTERPRISES LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR, BUILDING 7 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in W4 | ||
Previous Names | ||
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Company Number | 05564243 | |
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Company ID Number | 05564243 | |
Date formed | 2005-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 05:56:20 |
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Officer | Role | Date Appointed |
---|---|---|
AMALIA RODRIGUEZ COSMEN |
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FELIPE COSMEN MENENDEZ CASTENEDO |
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AMALIA RODRIGUEZ COSMEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COVADONGA COSMEN MENENDEZ CASTANEDO |
Director | ||
NORMAN TOVEY |
Director | ||
JORGE COSMEN MENENDEZ CASTANEDO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN EXPRESS ENTERPRISES LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-09-26 | Active | |
NORTHERN EXPRESS ENTERPRISES LIMITED | Director | 2009-04-01 | CURRENT | 2005-09-26 | Active | |
NORTHERN EXPRESS ENTERPRISES LIMITED | Director | 2006-03-13 | CURRENT | 2005-09-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 3 Chiswick Park London W4 5YA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055642430002 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 13503608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 13503608 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 28245000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM 9 Devonshire Square Office 02.15 London EC2M 4YF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COVADONGA COSMEN MENENDEZ CASTANEDO | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055642430001 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED COVADONGA COSMEN MENENDEZ CASTANEDO | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMALIA RODRIGUEZ COSMEN / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TOVEY / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE COSMEN MENENDEZ CASTENEDO / 14/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMALIA RODRIGUEZ COSMEN / 14/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM SUITE 319A 1 BERKELEY STREET LONDON W1J 8DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FELIPE COSMEN MENENDEZ CASTENEDO | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AMENDING 88(2) | |
288b | APPOINTMENT TERMINATED DIRECTOR JORGE COSMEN MENENDEZ CASTANEDO | |
363a | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMALIA RODRIGUEZ COSMEN / 14/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)O | AD 29/11/05--------- £ SI 13503600@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 4TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/03/06--------- £ SI 4659584@.5=2329792 £ IC 25915208/28245000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 500000000/512411600 27/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 27/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/12/05--------- £ SI 24823200@.5=12411600 £ IC 13503608/25915208 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/11/05--------- £ SI 13503600@1=13503600 £ IC 8/13503608 | |
88(2)R | AD 21/10/05--------- £ SI 7@1=7 £ IC 1/8 | |
RES04 | £ NC 1902243/500000000 21 | |
123 | NC INC ALREADY ADJUSTED 21/10/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EUROPEAN EXPRESS INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 06/10/05 | |
RES04 | £ NC 100000/1902243 14/0 | |
123 | NC INC ALREADY ADJUSTED 14/09/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | UBS LIMITED |
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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 EUROPEAN EXPRESS ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN EXPRESS ENTERPRISES LIMITED 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. |