| Company Name | Europe 21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03571637 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fiona McCafferty |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 3 Bodington Court Sterne Street London W12 8AD |
| Secretary Name | Joseph White |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 Rylston Road London SW6 7HP |
| Director Name | Keith Lee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2002) |
| Role | Professional |
| Correspondence Address | 3 Paget Drive Billericay Essex CM12 0YX |
| Secretary Name | Keith Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2002) |
| Role | Professional |
| Correspondence Address | 3 Paget Drive Billericay Essex CM12 0YX |
| Secretary Name | Cara Julia Ruggeri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 October 2005) |
| Role | Book Keeper |
| Correspondence Address | 14 Three Kings Yard London W1K 4EH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 2nd Floor 227-228 Strand London WC2R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,277 |
| Gross Profit | £10,724 |
| Net Worth | -£7,279 |
| Cash | £7,323 |
| Current Liabilities | £27,805 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2007 | Application for striking-off (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 1 March 2007 | Secretary resigned (1 page) |
| 23 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 October 2003 | Ad 17/01/00-04/11/02 £ si 1@1 (2 pages) |
| 1 October 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 22 September 2003 | Secretary resigned;director resigned (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 3 paget drive billericay essex CM12 0YX (1 page) |
| 9 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 8 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 6 April 2001 | Director's particulars changed (1 page) |
| 26 June 2000 | Return made up to 28/05/00; full list of members
|
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 121 rylston road london SW6 7HP (1 page) |
| 28 February 2000 | Resolutions
|
| 28 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 30 July 1999 | Return made up to 28/05/99; full list of members
|
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 July 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |