| Company Name | Europe Hampstead Limited |
|---|---|
| Directors | Joanna Scarlett Airth Drennan and Richard Gordon Drennan |
| Company Status | Dissolved |
| Company Number | 02897856 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(30 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Joanna Scarlett Airth Drennan |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Retailer |
| Correspondence Address | 38a Downshire Hill London NW3 1NU |
| Director Name | Richard Gordon Drennan |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 38a Downshire Hill London NW3 1NU |
| Secretary Name | Richard Gordon Drennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1994(4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 38a Downshire Hill London NW3 1NU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 December 2003 | Dissolved (1 page) |
|---|---|
| 2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2001 | Order of court - dissolution void (2 pages) |
| 15 February 2000 | Dissolved (1 page) |
| 15 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1998 | Resolutions
|
| 28 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 September 1998 | Statement of affairs (8 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 64 hampstead high street london NW3 1QH (1 page) |
| 2 September 1998 | £ nc 1000/11000 31/07/98 (1 page) |
| 2 September 1998 | Ad 31/07/98--------- £ si 3000@1=3000 £ ic 51/3051 (2 pages) |
| 2 September 1998 | Resolutions
|
| 26 February 1998 | Return made up to 14/02/98; full list of members
|
| 8 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 March 1996 | Return made up to 14/02/96; no change of members
|
| 8 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |