CLE Europe Limited

Company Name	CLE Europe Limited
Company Status	Dissolved
Company Number	04274146
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Richard Diebold Lee
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	International Consultant
Correspondence Address	2001 Sacramento Street Suite 4 San Francisco California 94109 3342 Foreign

Director Name	Ms Ruth Nancy Steinholtz
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	28 Princes Road Richmond Surrey TW10 6DH

Director Name	Mr George Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2006(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 05 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cypress Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Elizabeth Oberle - Robertson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 May 2015)
Role	Counsel
Correspondence Address	7 Kingston Road Oxford Oxfordshire OX2 6EF

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 August 2001(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Peter Rafael Alfandary
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Hampstead Hill Gardens London NW3 2PL

Director Name	My Linh Vu Gregoire
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 January 2006)
Role	Lawyer
Correspondence Address	15 Avenue Perrichont Paris 75016 Foreign

Director Name	Gregory Paul Olsen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2007)
Role	Solicitor
Correspondence Address	21 Dulwich Village London SE21 7BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
16 September 2014	Annual return made up to 21 August 2014 no member list (6 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 September 2013	Annual return made up to 21 August 2013 no member list (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 August 2012	Annual return made up to 21 August 2012 no member list (6 pages)
8 February 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 August 2011	Annual return made up to 21 August 2011 no member list (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 August 2010	Annual return made up to 21 August 2010 no member list (6 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 August 2009	Annual return made up to 21/08/09 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
30 December 2008	Annual return made up to 21/08/08 (3 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 February 2008	New director appointed (2 pages)
28 August 2007	Annual return made up to 21/08/07 (2 pages)
23 August 2007	Director resigned (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 August 2006	Annual return made up to 21/08/06 (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
4 May 2006	(5 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
31 March 2006	Director resigned (1 page)
31 August 2005	Annual return made up to 21/08/05 (2 pages)
23 July 2005	(10 pages)
21 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
7 September 2004	Annual return made up to 21/08/04 (2 pages)
5 May 2004	(5 pages)
13 January 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
12 September 2003	Annual return made up to 21/08/03 (2 pages)
15 July 2003	(5 pages)
25 October 2002	Annual return made up to 21/08/02 (5 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
12 February 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2002	New director appointed (2 pages)
30 October 2001	New director appointed (3 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Incorporation (18 pages)

CLE Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London