Company Information for DECATUR EUROPE LIMITED
3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD,
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Company Registration Number
08727537
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DECATUR EUROPE LIMITED | |
Legal Registered Office | |
3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD Other companies in W1S | |
Company Number | 08727537 | |
---|---|---|
Company ID Number | 08727537 | |
Date formed | 2013-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 26/09/2021 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-08 07:03:03 |
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Officer | Role | Date Appointed |
---|---|---|
DARIUSZ KALISZEWSKI |
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ZIAUR RAHMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINDERMATE LTD. | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
TIGER IT EUROPE LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF ZIAUR RAHMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIUSZ KALISZEWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIAUR RAHMAN | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
CH01 | Director's details changed for Mr Ziaur Rahman on 2019-04-18 | |
PSC04 | Change of details for Mr Ziaur Rahman as a person with significant control on 2019-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM The Arts Building 2nd Floor Morris Place London Greater London N4 3JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ziaur Rahman on 2018-09-07 | |
PSC04 | Change of details for Mr Ziaur Rahman as a person with significant control on 2018-09-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AAMD | Amended small company accounts made up to 2014-12-31 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | Director's details changed for Ziaur Rahman on 2016-10-09 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM Fasken Martineau Llp Third Floor 17 Hanover Square London W1S 1HU | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
RES11 | Resolutions passed:
| |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAUR RAHMAN / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAUR RAHMAN / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAUR RAHMAN / 09/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAUR RAHMAN / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ KALISZEWSKI / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZIAUR RAHMAN / 05/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DARIUSZ KALISZEWSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
|
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 DECATUR EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DECATUR EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |