Company NameAdvanced Europa Enterprises Limited
Company StatusDissolved
Company Number02600368
CategoryPrivate Limited Company
Incorporation Date11 April 1991(33 years ago)
Dissolution Date12 August 1997 (26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Douglas Woods
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1991(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address20 Walham Grove
Fulham
London
SW6 1QP
Secretary NameMr Timothy Douglas Woods
NationalityBritish
StatusClosed
Appointed28 May 1991(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 12 August 1997)
RoleExport Marketing
Correspondence Address20 Walham Grove
Fulham
London
SW6 1QP
Secretary NameMorris Tesler
NationalityBritish
StatusResigned
Appointed11 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address43 Wellington Avenue
London
N15 6AX
Director NameMr Surinderpal Singh Sidhu
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 20 October 1992)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address63 Long Drive
South Ruislip
Ruislip
Middlesex
HA4 0HN
Director NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1991(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address162-164 Upper Richmond Road
London
SW15 2SL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
4 June 1996Return made up to 11/04/96; full list of members (6 pages)
4 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1996Accounts for a dormant company made up to 30 April 1995 (1 page)