Company NameCommittee Of European Excellence, C.E.E. Limited
Company StatusDissolved
Company Number04368179
CategoryPrivate Limited Company
Incorporation Date6 February 2002(22 years, 1 month ago)
Dissolution Date29 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameComte Louis Marc Servien De Boisdauphin
Date of BirthJanuary 1934 (Born 90 years ago)
NationalitySwiss
StatusClosed
Appointed06 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressC/O Rayner Essex
Tavistock House South
Tavistock Square
London
WC1H 9LG
Secretary NameAnna Pia Brute
NationalitySwiss
StatusResigned
Appointed06 February 2002(same day as company formation)
RoleSecretary
Correspondence AddressAv De Montelly 41 A
Lausanne
Vaud
Ch-1007
Foreign
Secretary NameJeong Ae Ju
NationalityKorean
StatusResigned
Appointed30 July 2004(2 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 January 2013)
RoleCompany Director
Correspondence AddressBat C Atelier 2
96 Rue Leon Blum
76300 Sotteville
Les Rouen
Foreign
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 February 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitecommittee-of-european-excellence.com

Location

Registered AddressC/O Rayner Essex
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Louis Marc Servien De Boisdauphin
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,436
Cash£5,083
Current Liabilities£30,945

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 December 2017Director's details changed for Comte Louis Marc Servien De Boisdauphin on 4 December 2017 (2 pages)
4 December 2017Change of details for Dr Louis-Marc Servien Comte De Boisdauphin as a person with significant control on 4 December 2017 (2 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
19 April 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
13 April 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
5 February 2015Director's details changed for Comte Louis Marc Servien De Boisdauphin on 30 September 2014 (2 pages)
14 May 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
6 January 2014Termination of appointment of Jeong Ju as a secretary (1 page)
25 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 May 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
10 February 2012Resolutions
  • RES13 ‐ Article 7(a) not apply 30/01/2012
(1 page)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 April 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 January 2009Return made up to 31/12/08; full list of members (3 pages)
19 September 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
1 September 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 February 2006Return made up to 31/12/05; full list of members (2 pages)
29 November 2005Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA (1 page)
8 February 2005Return made up to 31/12/04; full list of members (5 pages)
2 December 2004New secretary appointed (2 pages)
15 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004Secretary resigned (1 page)
12 August 2004Return made up to 31/12/03; full list of members; amend (5 pages)
12 August 2004Ad 06/02/02--------- £ si 99@1 (2 pages)
25 January 2004Return made up to 31/12/03; full list of members (5 pages)
15 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 July 2003Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 February 2003Return made up to 06/02/03; full list of members (6 pages)
21 March 2002£ nc 100000/100 28/02/02 (1 page)
27 February 2002Secretary resigned (1 page)
27 February 2002New director appointed (2 pages)
27 February 2002Director resigned (1 page)
27 February 2002New secretary appointed (2 pages)
6 February 2002Incorporation (17 pages)