Company NameAETA (Europe) Limited
Company StatusDissolved
Company Number03207973
CategoryPrivate Limited Company
Incorporation Date5 June 1996(27 years, 10 months ago)
Dissolution Date25 January 2000 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Secretary NameMr Clive Alexander Parish
NationalityBritish
StatusClosed
Appointed02 January 1997(7 months after company formation)
Appointment Duration3 years (closed 25 January 2000)
RoleCompany Director
Country of ResidenceUxbridge
Correspondence Address92 Campden Road
Ickenham
Uxbridge
Middlesex
UB10 8EU
Director NameRizwan Rashid
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address539 London Road
Isleworth
Middlesex
TW7 4DA
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed05 June 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressMeares House
194/196 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
20 April 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 January 1997 (1 page)
9 September 1997Return made up to 05/06/97; full list of members (6 pages)
22 January 1997New secretary appointed (2 pages)
9 January 1997Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997Ad 02/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 1997Registered office changed on 09/01/97 from: allied house 29-39 london road twickenham middlesex TW1 3SZ (1 page)
16 October 1996Registered office changed on 16/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
15 October 1996Secretary resigned (1 page)
15 October 1996Director resigned (1 page)
5 June 1996Incorporation (14 pages)