Company Name2020 Management (Europe) Limited
DirectorsGary Paul Smith and Sally Jayne Torkington
Company StatusLiquidation
Company Number05876445
CategoryPrivate Limited Company
Incorporation Date14 July 2006 (13 years, 2 months ago)
Previous Name2020 Management UK Ltd

Business Activity

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

Directors

Director NameMr Gary Paul Smith
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodcote Road
Wanstead
London
E11 2QB
Director NameMiss Sally Jayne Torkington
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Uppingham Road
Billesdon
Leicester
Leicestershire
LE7 9FL
Secretary NameMrs Aileen Cecilia Smith
NationalityBritish
StatusCurrent
Appointed08 October 2007(1 year, 2 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodcote Road
Wanstead
London
E11 2QB
Secretary NameRachel Blakemore
NationalityBritish
StatusResigned
Appointed14 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address18 Bury Dyke
Crick
Northamptonshire
NN6 7XA
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed14 July 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2010
Net Worth-£143,154
Cash£1
Current Liabilities£329,120

Accounts

Latest Accounts30 September 2010 (8 years, 11 months ago)
Next Accounts Due30 June 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due28 July 2016 (overdue)

Filing History

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