| Company Name | European-Atlantic Journal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793296 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Charles Bennett |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2014(21 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 August 2017) |
| Role | Political/Security Research And Analysis |
| Country of Residence | England |
| Correspondence Address | 2 Holly Bank Cottages Wootton-By-Woodstock Oxfordshire OX20 1AE |
| Director Name | Elma Dangerfield |
|---|---|
| Date of Birth | October 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Charity Organiser |
| Correspondence Address | 6 Gertrude Street London SW10 0JN |
| Director Name | Mr Justin Glass |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Consultant To Charities |
| Country of Residence | England |
| Correspondence Address | 4 St Pauls Way London N3 2PP |
| Secretary Name | Mr Justin Glass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 St Pauls Way London N3 2PP |
| Secretary Name | Borislav Andonov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 07 August 2006(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 38 Catalpa Court, Hither Green Lane London SE13 6TG |
| Director Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 32 Addison Grove London W4 1ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | European-atlantic Group 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £2,491 |
| Current Liabilities | £2,781 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Termination of appointment of Justin Glass as a director on 31 August 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Justin Glass as a director on 31 August 2015 (1 page) |
| 16 June 2015 | Registered office address changed from 4 st Pauls Way London N3 2PP to 32 Addison Grove London W4 1ER on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from 4 st Pauls Way London N3 2PP to 32 Addison Grove London W4 1ER on 16 June 2015 (1 page) |
| 7 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 May 2014 | Appointment of Mr Charles Bennett as a director (2 pages) |
| 7 May 2014 | Appointment of Mr Charles Bennett as a director (2 pages) |
| 4 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 August 2011 | Termination of appointment of Borislav Andonov as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Borislav Andonov as a secretary (1 page) |
| 9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 17 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 8 September 2006 | New secretary appointed (1 page) |
| 8 September 2006 | New secretary appointed (1 page) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Return made up to 24/02/06; full list of members (8 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 6 gertrude street london SW10 0JN (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Return made up to 24/02/06; full list of members (8 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 6 gertrude street london SW10 0JN (1 page) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 4 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 June 2004 | Return made up to 24/02/04; full list of members (8 pages) |
| 23 June 2004 | Return made up to 24/02/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 24/02/03; full list of members (8 pages) |
| 11 May 2004 | Return made up to 24/02/03; full list of members (8 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 July 2002 | Return made up to 24/02/02; full list of members (8 pages) |
| 29 July 2002 | Return made up to 24/02/02; full list of members (8 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 21 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 24 January 2001 | Return made up to 24/02/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 24/02/00; full list of members (7 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 11 June 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 11 June 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 June 1997 | Return made up to 24/02/96; no change of members (4 pages) |
| 26 June 1997 | Return made up to 24/02/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 September 1995 | Return made up to 24/02/95; no change of members (6 pages) |
| 4 September 1995 | Return made up to 24/02/95; no change of members (6 pages) |
| 24 February 1993 | Incorporation (16 pages) |
| 24 February 1993 | Incorporation (16 pages) |