Company NameContent Europe Limited
Company StatusDissolved
Company Number04126426
CategoryPrivate Limited Company
Incorporation Date15 December 2000(23 years, 4 months ago)
Previous NameContent Europe.com Limited

Directors

Director NameXanier Pierre Henri Culot
Date of BirthMay 1965 (Born 59 years ago)
NationalityBelgian
StatusCurrent
Appointed30 December 2000(2 weeks, 1 day after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence AddressAvenue Adele 18
1330 La Hulpe
France
Director NameAmit Bhushan Nandi
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBelgian
StatusCurrent
Appointed05 February 2001(1 month, 3 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address12 Lowfield Green
Caversham
Reading
RG4 6NZ
Secretary NameXavier Pierrs Henri Culot
NationalityBelguim
StatusCurrent
Appointed27 February 2001(2 months, 2 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence AddressAvenue Adele 18
La Hulpe
1310
Belguim
Director NamePalmerston Registrars Limited (Corporation)
StatusCurrent
Appointed15 December 2000(same day as company formation)
Correspondence AddressPalmerston Business Centre
11 Palmerston Road
Sutton
Surrey
SM1 4QL
Director NamePalmerston Secretaries Limited (Corporation)
StatusCurrent
Appointed15 December 2000(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2000(same day as company formation)
Correspondence AddressPalmerston Business Centre
11 Palmerston Road
Sutton
Surrey
SM1 4QL

Location

Registered AddressGladstone House
77-79 High Street
Egham
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 November 2004Dissolved (1 page)
17 August 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
10 August 2004Liquidators statement of receipts and payments (5 pages)
19 May 2004Liquidators statement of receipts and payments (5 pages)
14 November 2003Liquidators statement of receipts and payments (5 pages)
11 October 2002Registered office changed on 11/10/02 from: brb house 180 high street egham TW20 9DN (1 page)
17 May 2002Statement of affairs (7 pages)
17 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 May 2002Appointment of a voluntary liquidator (1 page)
29 April 2002Registered office changed on 29/04/02 from: 200 brook drive green park reading berkshire RG2 6UB (1 page)
27 March 2001Registered office changed on 27/03/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
12 March 2001New secretary appointed (2 pages)
7 March 2001Secretary resigned (1 page)
7 March 2001Director resigned (1 page)
20 February 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
29 December 2000Company name changed content europe.com LIMITED\certificate issued on 29/12/00 (2 pages)
15 December 2000Incorporation (22 pages)