Associated Global (Europe) Limited

Company Name	Associated Global (Europe) Limited
Company Status	Dissolved
Company Number	02573151
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 4 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)
Previous Names	Zefflex Limited and Associated Air Freight (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr James Tucci
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2011(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Norman Freeman
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 24 August 2011)
Role	President
Country of Residence	United States
Correspondence Address	10 Tuthill Lane Remsenburg New York 11960 United States

Secretary Name	Mr Keith Douglas Knight
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 1999)
Role	Manager
Correspondence Address	158 Hughenden Avenue High Wycombe Buckinghamshire HP13 5SU

Secretary Name	Jonathan Michael Simons
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Role	Solicitor
Correspondence Address	277/281 Oxford Street London W1R 1LD

Secretary Name	Mr Anthony Warren Platman
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years after company formation)
Appointment Duration	7 years, 12 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	12 Sebergham Grove Mill Hill London NW7 2AU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Rochman Landau Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
30 May 2012	Application to strike the company off the register (3 pages)
30 May 2012	Application to strike the company off the register (3 pages)
20 January 2012	Termination of appointment of Norman Freeman as a director on 24 August 2011 ANNOTATION Clarification The document is a duplicate of TM01 registered on 19/01/2012 (2 pages)
20 January 2012	Appointment of Mr James Tucci as a director (2 pages)
20 January 2012	Appointment of Mr James Tucci as a director on 24 August 2011 (2 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 100 (3 pages)
20 January 2012	Termination of appointment of Norman Freeman as a director ANNOTATION The document is a duplicate of TM01 registered on 19/01/2012 (2 pages)
20 January 2012	Appointment of Mr James Tucci as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 20/01/2012 (3 pages)
20 January 2012	Appointment of Mr James Tucci as a director ANNOTATION The document is a duplicate of AP01 registered on 20/01/2012 (3 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 100 (3 pages)
19 January 2012	Termination of appointment of Norman Freeman as a director on 24 August 2011 (1 page)
19 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 January 2012	Termination of appointment of Norman Freeman as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Mr Norman Freeman on 11 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Norman Freeman on 11 January 2010 (2 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of Anthony Platman as a secretary (1 page)
25 January 2010	Secretary's details changed for Anthony Warren Platman on 11 January 2010 (1 page)
25 January 2010	Termination of appointment of Anthony Platman as a secretary (1 page)
25 January 2010	Secretary's details changed for Anthony Warren Platman on 11 January 2010 (1 page)
12 February 2009	Return made up to 11/01/09; full list of members (5 pages)
12 February 2009	Return made up to 11/01/09; full list of members (5 pages)
12 February 2009	Accounts made up to 31 July 2008 (3 pages)
12 February 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
29 March 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 March 2008	Return made up to 11/01/08; no change of members (6 pages)
29 March 2008	Accounts made up to 31 July 2007 (2 pages)
29 March 2008	Return made up to 11/01/08; no change of members (6 pages)
13 February 2007	Return made up to 11/01/07; full list of members (6 pages)
13 February 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
13 February 2007	Return made up to 11/01/07; full list of members (6 pages)
13 February 2007	Accounts made up to 31 July 2006 (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL (1 page)
29 November 2006	Registered office changed on 29/11/06 from: accurist house 44 baker street london W1U 7AL (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/o rochman landau 45 mortimer street london W1W 8HJ (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/o rochman landau 45 mortimer street london W1W 8HJ (1 page)
3 February 2006	Return made up to 11/01/06; full list of members (6 pages)
3 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 February 2006	Accounts made up to 31 July 2005 (2 pages)
3 February 2006	Return made up to 11/01/06; full list of members (6 pages)
5 February 2005	Return made up to 11/01/05; full list of members (6 pages)
5 February 2005	Return made up to 11/01/05; full list of members (6 pages)
5 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 February 2005	Accounts made up to 31 July 2004 (2 pages)
28 January 2004	Accounts made up to 31 July 2003 (2 pages)
28 January 2004	Return made up to 11/01/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 January 2004	Return made up to 11/01/04; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2003	Accounts made up to 31 July 2002 (2 pages)
27 January 2003	Return made up to 11/01/03; full list of members (6 pages)
29 August 2002	Registered office changed on 29/08/02 from: c/o spr avery midgen 277/281 oxford street london W1R 1LD (1 page)
29 August 2002	Registered office changed on 29/08/02 from: c/o spr avery midgen 277/281 oxford street london W1R 1LD (1 page)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New secretary appointed (2 pages)
25 January 2002	Return made up to 11/01/02; full list of members (6 pages)
25 January 2002	Return made up to 11/01/02; full list of members (6 pages)
25 January 2002	Accounts made up to 31 July 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 January 2001	Return made up to 11/01/01; full list of members (6 pages)
17 January 2001	Return made up to 11/01/01; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
17 January 2001	Accounts made up to 31 July 2000 (1 page)
25 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 11/01/00; full list of members (6 pages)
25 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 January 2000	Accounts made up to 31 July 1999 (1 page)
25 January 1999	Accounts made up to 31 July 1998 (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
25 January 1999	Return made up to 11/01/99; no change of members (4 pages)
25 January 1999	Return made up to 11/01/99; no change of members (4 pages)
10 March 1998	Registered office changed on 10/03/98 from: spr avery midgen 277/281 oxford street london W1R 1LD (1 page)
10 March 1998	Registered office changed on 10/03/98 from: spr avery midgen 277/281 oxford street london W1R 1LD (1 page)
22 January 1998	Return made up to 11/01/98; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 January 1998	Return made up to 11/01/98; full list of members 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
22 January 1998	Accounts made up to 31 July 1997 (2 pages)
13 February 1997	Return made up to 11/01/97; no change of members (4 pages)
13 February 1997	Return made up to 11/01/97; no change of members (4 pages)
4 February 1997	Accounts made up to 31 July 1996 (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
28 August 1996	Company name changed associated air freight (U.K.) li mited\certificate issued on 29/08/96 (2 pages)
28 August 1996	Company name changed associated air freight (U.K.) li mited\certificate issued on 29/08/96 (2 pages)
24 January 1996	Return made up to 11/01/96; no change of members (4 pages)
24 January 1996	Accounts made up to 31 July 1995 (2 pages)
24 January 1996	Return made up to 11/01/96; no change of members (4 pages)
24 January 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
26 January 1995	Return made up to 11/01/95; full list of members (6 pages)
26 January 1995	Return made up to 11/01/95; full list of members (6 pages)
23 February 1994	Return made up to 11/01/94; no change of members (4 pages)
31 January 1993	Return made up to 11/01/93; no change of members (4 pages)
17 January 1992	Return made up to 11/01/92; full list of members (5 pages)
24 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1991	Company name changed\certificate issued on 12/03/91 (2 pages)
12 March 1991	Company name changed\certificate issued on 12/03/91 (6 pages)
11 January 1991	Incorporation (15 pages)

Associated Global (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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