Experience Europe Limited

Company Name	Experience Europe Limited
Company Status	Dissolved
Company Number	05411564
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Madelyn Suzanne Willems
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	11 years, 3 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER

Director Name	Dr Phillipe Willems
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	11 years, 3 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER

Secretary Name	Madelyn Suzanne Willems
Nationality	American
Status	Closed
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	11 years, 3 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Sutherland House 70-78 West Hendon Broa London NW9 7ER

Director Name	Mr Jean Philippe Sacau
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2005(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ovington Square London SW3 1LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

55 at £1	Dr Philippe Willems 55.00% Ordinary
45 at £1	Madelyn Suzanne Willems 45.00% Ordinary

Financials

Year	2014
Net Worth	£158
Cash	£23,618
Current Liabilities	£23,460

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
13 April 2016	Application to strike the company off the register (3 pages)
13 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 17 April 2015 (1 page)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 17 April 2015 (1 page)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Madelyn Suzanne Willems on 14 April 2011 (2 pages)
15 April 2011	Director's details changed for Madelyn Suzanne Willems on 14 April 2011 (2 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010	Director's details changed for Dr Phillipe Willems on 1 December 2009 (2 pages)
7 May 2010	Secretary's details changed for Madelyn Suzanne Willems on 1 December 2009 (1 page)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Madelyn Suzanne Willems on 1 December 2009 (1 page)
7 May 2010	Secretary's details changed for Madelyn Suzanne Willems on 1 December 2009 (1 page)
7 May 2010	Director's details changed for Dr Phillipe Willems on 1 December 2009 (2 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Dr Phillipe Willems on 1 December 2009 (2 pages)
7 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
16 May 2008	Return made up to 01/04/08; full list of members (4 pages)
16 May 2008	Return made up to 01/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 April 2007	Return made up to 01/04/07; full list of members (3 pages)
27 April 2007	Return made up to 01/04/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 01/04/06; full list of members (3 pages)
9 June 2006	Return made up to 01/04/06; full list of members (3 pages)
9 June 2006	Director's particulars changed (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Ad 05/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (9 pages)
1 April 2005	Incorporation (9 pages)

Experience Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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