2020 Management (Europe) Limited

Company Name	2020 Management (Europe) Limited
Company Status	Dissolved
Company Number	05876445
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)
Dissolution Date	6 May 2020 (3 years, 11 months ago)
Previous Name	2020 Management UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Paul Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodcote Road Wanstead London E11 2QB

Director Name	Miss Sally Jayne Torkington
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Uppingham Road Billesdon Leicester Leicestershire LE7 9FL

Secretary Name	Mrs Aileen Cecilia Smith
Nationality	British
Status	Closed
Appointed	08 October 2007(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 06 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodcote Road Wanstead London E11 2QB

Secretary Name	Rachel Blakemore
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Bury Dyke Crick Northamptonshire NN6 7XA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£143,154
Cash	£1
Current Liabilities	£329,120

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 May 2020	Final Gazette dissolved following liquidation (1 page)
6 February 2020	Notice of final account prior to dissolution (17 pages)
10 May 2019	Progress report in a winding up by the court (16 pages)
9 May 2018	Progress report in a winding up by the court (16 pages)
27 April 2017	INSOLVENCY:annual report for period up to 28/02/2017 (13 pages)
27 April 2017	INSOLVENCY:annual report for period up to 28/02/2017 (13 pages)
5 May 2016	INSOLVENCY:annual progress report for period up to 28/02/2016 (14 pages)
5 May 2016	INSOLVENCY:annual progress report for period up to 28/02/2016 (14 pages)
9 April 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/02/2015 (15 pages)
9 April 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/02/2015 (15 pages)
30 April 2014	Insolvency:liquidator's progress report 01/03/13 - 28/02/14 (16 pages)
30 April 2014	Insolvency:liquidator's progress report 01/03/13 - 28/02/14 (16 pages)
20 December 2013	Court order insolvency:court order replacement of liquidator (21 pages)
20 December 2013	Court order insolvency:court order replacement of liquidator (21 pages)
12 December 2013	Appointment of a liquidator (1 page)
12 December 2013	Appointment of a liquidator (1 page)
4 December 2013	Court order insolvency:re court order replacement of liq (43 pages)
4 December 2013	Court order insolvency:re court order replacement of liq (43 pages)
21 November 2013	Appointment of a liquidator (1 page)
21 November 2013	Appointment of a liquidator (1 page)
7 May 2013	Insolvency:annual progress report - brought down date 28TH february 2013 (15 pages)
7 May 2013	Insolvency:annual progress report - brought down date 28TH february 2013 (15 pages)
15 March 2012	Appointment of a liquidator (1 page)
15 March 2012	Appointment of a liquidator (1 page)
14 March 2012	Registered office address changed from Thistle Down Barn, Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from Thistle Down Barn, Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 14 March 2012 (2 pages)
13 January 2012	Order of court to wind up (2 pages)
13 January 2012	Order of court to wind up (2 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (6 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 August 2009	Return made up to 14/07/09; full list of members (5 pages)
26 August 2009	Return made up to 14/07/09; full list of members (5 pages)
11 September 2008	Return made up to 14/07/08; full list of members (4 pages)
11 September 2008	Return made up to 14/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
14 December 2007	Company name changed 2020 management uk LTD\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed 2020 management uk LTD\certificate issued on 14/12/07 (2 pages)
5 December 2007	Ad 15/07/07--------- £ si [email protected]=49 £ ic 51/100 (1 page)
5 December 2007	Ad 15/07/07--------- £ si [email protected]=40 £ ic 11/51 (1 page)
5 December 2007	Ad 15/07/07--------- £ si [email protected]=10 £ ic 1/11 (1 page)
5 December 2007	Ad 15/07/07--------- Â£ si [email protected]=49 Â£ ic 51/100 (1 page)
5 December 2007	Ad 15/07/07--------- Â£ si [email protected]=40 Â£ ic 11/51 (1 page)
5 December 2007	Ad 15/07/07--------- Â£ si [email protected]=10 Â£ ic 1/11 (1 page)
13 November 2007	Resolutions RES13 ‐ Re extraordinary meetin 15/07/07 (1 page)
13 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2007	Resolutions RES13 ‐ Re extraordinary meetin 15/07/07 (1 page)
13 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 14/07/07; full list of members (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 74A high street wanstead london E11 2RJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 74A high street wanstead london E11 2RJ (1 page)
8 November 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 November 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Return made up to 14/07/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Director resigned (1 page)
14 July 2006	Incorporation (11 pages)
14 July 2006	Incorporation (11 pages)

2020 Management (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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