Communication Skills Europe Limited

Company Name	Communication Skills Europe Limited
Company Status	Dissolved
Company Number	02649452
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	5 November 2013 (10 years, 6 months ago)
Previous Name	Mightreport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Genevieve Wemaere
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	21 September 1999(7 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	63 Avenue D'Iena Paris 75116 France

Director Name	Jean Wemaere
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	21 September 1999(7 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	63 Avenue D'Iena Paris 75116 Foreign

Secretary Name	Jean Wemaere
Nationality	French
Status	Closed
Appointed	23 December 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	63 Avenue D'Iena Paris 75116 Foreign

Director Name	Geraldine Pace
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 03 September 2003)
Role	Training Consultant
Correspondence Address	18 Ryecroft Street London SW6 3TT

Secretary Name	Ann Margaret Jamieson
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 15 December 1997)
Role	Recruitment
Correspondence Address	4 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Ann Margaret Jamieson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	4 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Ian Patrick Metherell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 December 2003)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Forge Close Marsh Gibbon Bicester Oxfordshire OX27 0HZ

Secretary Name	Mr Ian Patrick Metherell
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 December 2003)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Forge Close Marsh Gibbon Bicester Oxfordshire OX27 0HZ

Secretary Name	Barbara Rapetti
Nationality	British
Status	Resigned
Appointed	30 June 2004(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Company Director
Correspondence Address	Flat 33 50 Kensington Garden Square London W2 4BA

Secretary Name	Mr Samuel Jesse Roberts
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Business Dev Mgr
Country of Residence	United Kingdom
Correspondence Address	30 Lorne Gardens London E11 2EZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Price Jamieson & Partners Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 07 February 1992)
Correspondence Address	104-108 Oxford Street London W1N 9FA

Location

Registered Address	13 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

3.5k at £0.01	Demos Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£366,771
Cash	£21,104
Current Liabilities	£509,776

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	Application to strike the company off the register (3 pages)
16 July 2013	Application to strike the company off the register (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 35 (5 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 35 (5 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 35 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Genevieve Wemaere on 8 January 2010 (2 pages)
24 March 2010	Director's details changed for Genevieve Wemaere on 8 January 2010 (2 pages)
24 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Genevieve Wemaere on 8 January 2010 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 March 2009	Return made up to 08/01/09; full list of members (3 pages)
27 March 2009	Return made up to 08/01/09; full list of members (3 pages)
15 January 2009	Return made up to 08/01/08; full list of members (3 pages)
15 January 2009	Return made up to 08/01/08; full list of members (3 pages)
2 January 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 January 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 January 2009	Secretary appointed jean wemaere (2 pages)
2 January 2009	Registered office changed on 02/01/2009 from boundary house 91 charterhouse street london EC1M 6HL (1 page)
2 January 2009	Secretary appointed jean wemaere (2 pages)
2 January 2009	Registered office changed on 02/01/2009 from boundary house 91 charterhouse street london EC1M 6HL (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2007	Return made up to 08/01/07; full list of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Return made up to 08/01/06; full list of members (7 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 April 2006	New secretary appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
21 January 2005	Return made up to 08/01/05; full list of members (7 pages)
21 January 2005	Return made up to 08/01/05; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 December 2003 (17 pages)
6 December 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Return made up to 08/01/04; full list of members (7 pages)
2 November 2004	Return made up to 08/01/04; full list of members (7 pages)
2 November 2004	New secretary appointed (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
1 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Registered office changed on 16/04/03 from: city bank house 16-22 baltic street west london EC1Y 0UL (1 page)
16 April 2003	Registered office changed on 16/04/03 from: city bank house 16-22 baltic street west london EC1Y 0UL (1 page)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
27 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
27 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
13 January 2003	Return made up to 08/01/03; full list of members (8 pages)
13 January 2003	Return made up to 08/01/03; full list of members (8 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002	Return made up to 20/01/02; full list of members (7 pages)
20 February 2002	Return made up to 20/01/02; full list of members (7 pages)
9 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 July 2001	Full accounts made up to 30 September 2000 (10 pages)
17 July 2001	Full accounts made up to 30 September 2000 (10 pages)
25 January 2001	Return made up to 20/01/01; full list of members (7 pages)
25 January 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
25 April 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
25 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 20/01/00; full list of members (7 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
10 September 1999	Return made up to 06/09/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 May 1999 (10 pages)
3 September 1999	Full accounts made up to 31 May 1999 (10 pages)
13 January 1999	Full accounts made up to 31 May 1998 (10 pages)
13 January 1999	Full accounts made up to 31 May 1998 (10 pages)
8 October 1998	Return made up to 27/09/98; full list of members (6 pages)
8 October 1998	Return made up to 27/09/98; full list of members (6 pages)
17 July 1998	Registered office changed on 17/07/98 from: 104/108 oxford street london W1N 9FA (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 104/108 oxford street london W1N 9FA (1 page)
18 May 1998	Full accounts made up to 31 May 1997 (10 pages)
18 May 1998	Full accounts made up to 31 May 1997 (10 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Memorandum and Articles of Association (6 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 December 1997	Nc dec already adjusted 15/12/97 (1 page)
22 December 1997	Nc dec already adjusted 15/12/97 122 ‐ Conve 15/12/97 (1 page)
22 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
22 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
22 December 1997	Memorandum and Articles of Association (6 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Return made up to 27/09/97; full list of members (6 pages)
19 December 1997	Return made up to 27/09/97; full list of members (6 pages)
25 November 1996	Return made up to 27/09/96; full list of members (6 pages)
25 November 1996	Return made up to 27/09/96; full list of members (6 pages)
17 February 1996	Full accounts made up to 31 May 1995 (9 pages)
17 February 1996	Full accounts made up to 31 May 1995 (9 pages)
28 November 1995	Return made up to 27/09/95; full list of members (6 pages)
28 November 1995	Return made up to 27/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 March 1992	Memorandum and Articles of Association (24 pages)
18 March 1992	Memorandum and Articles of Association (24 pages)
15 February 1992	Director resigned (4 pages)
15 February 1992	New director appointed (4 pages)
15 February 1992	New director appointed (4 pages)
6 January 1992	Secretary resigned;new director appointed (6 pages)
6 January 1992	Director resigned;new director appointed (6 pages)
6 January 1992	Secretary resigned;new secretary appointed (6 pages)
6 January 1992	Secretary resigned;new director appointed (6 pages)
27 September 1991	Incorporation (9 pages)
27 September 1991	Incorporation (9 pages)

Communication Skills Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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