| Company Name | American International (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923224 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1994(30 years ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | UKOZ International (Europe) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 09 March 2004) |
| Correspondence Address | Apartment 343 2 Old Brompton Road London SW7 3DL |
| Secretary Name | ENID Spiggot Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 09 March 2004) |
| Correspondence Address | Apartment 343 2 Old Brompton Road London SW7 3DL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Apartment 343 2 Old Brompton Road London SW7 3DL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 1 October 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 October |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 9 July 2003 | Application for striking-off (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 1 October 2002 (1 page) |
| 15 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: apartment 343 2 old brompton road london SW7 3DL (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 1 October 2001 (1 page) |
| 30 May 2002 | Return made up to 27/04/02; full list of members
|
| 7 November 2001 | Accounts for a dormant company made up to 1 October 2000 (1 page) |
| 3 July 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 1 October 1999 (1 page) |
| 30 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 1 October 1998 (1 page) |
| 4 August 1999 | Return made up to 27/04/99; no change of members
|
| 5 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 1 October 1997 (1 page) |
| 11 March 1998 | Return made up to 27/04/97; full list of members
|
| 9 October 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: compartment 66 28A seymour place london W1H 5TG (1 page) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 12 November 1996 | Accounts for a dormant company made up to 1 October 1996 (1 page) |
| 12 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 5 March 1996 | Accounts for a dormant company made up to 1 October 1995 (1 page) |
| 16 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |