| Company Name | Europe Heritage (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06312611 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabrizio Decio |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 2010(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 13-Bis Via Bava Torino I-10124 |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 2010(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 October 2012) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Director Name | Mauro Campana |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Benyon Wharf 295 Kingsland Road London E8 4DQ |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Mr Douwe Hendrik Jacob Terpstra |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 May 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3 Queens Head Cottages The Street Wittersham TN30 7EA |
| Director Name | Mr Tomasz Szewczyk |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 December 2009(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 09 June 2010) |
| Role | Business Person |
| Country of Residence | Poland |
| Correspondence Address | 168 Prezydient M. St Warszawy 02-495 |
| Secretary Name | Gibson & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 107-111 Fleet Street London EC4A 2AB |
| Director Name | Gibson & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2007(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2008) |
| Correspondence Address | 107-111 Fleet Street London EC4A 2AB |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 May 2009) |
| Correspondence Address | 18 South Street London W1K 1DG |
| Director Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 October 2009) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2009(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 October 2009) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 3 The Shrubberies George Lane London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Amended accounts made up to 31 December 2011 (3 pages) |
| 23 May 2012 | Amended total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 7 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 1 October 2010 | Director's details changed for Mr. Fabrizio Decio on 10 June 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mr. Fabrizio Decio on 10 June 2010 (2 pages) |
| 10 June 2010 | Appointment of Mr. Fabrizio Decio as a director (2 pages) |
| 10 June 2010 | Termination of appointment of Tomasz Szewczyk as a director (1 page) |
| 10 June 2010 | Termination of appointment of Tomasz Szewczyk as a director (1 page) |
| 10 June 2010 | Appointment of Mr. Fabrizio Decio as a director (2 pages) |
| 8 June 2010 | Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010 (1 page) |
| 8 June 2010 | Appointment of Woodford Services Limited as a secretary (2 pages) |
| 8 June 2010 | Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010 (1 page) |
| 8 June 2010 | Appointment of Woodford Services Limited as a secretary (2 pages) |
| 8 June 2010 | Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010 (1 page) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 December 2009 | Appointment of Mr. Tomasz Szewczyk as a director (2 pages) |
| 11 December 2009 | Appointment of Mr. Tomasz Szewczyk as a director (2 pages) |
| 15 October 2009 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Intertrust (Uk) Limited as a director (1 page) |
| 15 October 2009 | Termination of appointment of Douwe Terpstra as a director (1 page) |
| 15 October 2009 | Termination of appointment of Intertrust (Uk) Limited as a director (1 page) |
| 15 October 2009 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
| 15 October 2009 | Termination of appointment of Douwe Terpstra as a director (1 page) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 16 July 2009 | Director and secretary's change of particulars / fortis intertrust uk LIMITED / 24/06/2009 (1 page) |
| 16 July 2009 | Director and Secretary's Change of Particulars / fortis intertrust uk LIMITED / 24/06/2009 / Surname was: fortis intertrust uk LIMITED, now: intertrust (uk) LIMITED (1 page) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 6 June 2009 | Director appointed douwe hendrik jacob terpstra (1 page) |
| 6 June 2009 | Director appointed douwe hendrik jacob terpstra (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 18 south street mayfair london W1K 1DG (1 page) |
| 29 May 2009 | Director and secretary appointed fortis intertrust uk LIMITED (1 page) |
| 29 May 2009 | Appointment terminated secretary gibson & partners LTD (1 page) |
| 29 May 2009 | Appointment Terminated Secretary gibson & partners LTD (1 page) |
| 29 May 2009 | Appointment terminated director william hawes (1 page) |
| 29 May 2009 | Appointment Terminated Director gregory davis (1 page) |
| 29 May 2009 | Appointment terminated secretary accomplish secretaries LIMITED (1 page) |
| 29 May 2009 | Appointment Terminated Secretary accomplish secretaries LIMITED (1 page) |
| 29 May 2009 | Appointment terminated director gregory davis (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 18 south street mayfair london W1K 1DG (1 page) |
| 29 May 2009 | Director and secretary appointed fortis intertrust uk LIMITED (1 page) |
| 29 May 2009 | Appointment Terminated Director william hawes (1 page) |
| 7 May 2009 | Secretary appointed accomplish secretaries LIMITED (1 page) |
| 7 May 2009 | Director appointed gregory robert john davis (1 page) |
| 7 May 2009 | Director appointed william robert hawes (1 page) |
| 7 May 2009 | Director appointed gregory robert john davis (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 3A capital 107-111 fleet street london EC4A 2AB (1 page) |
| 7 May 2009 | Secretary appointed accomplish secretaries LIMITED (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 3A capital 107-111 fleet street london EC4A 2AB (1 page) |
| 7 May 2009 | Director appointed william robert hawes (1 page) |
| 9 April 2009 | Appointment terminated director gibson & partners LTD (1 page) |
| 9 April 2009 | Appointment Terminated Director gibson & partners LTD (1 page) |
| 31 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | New director appointed (1 page) |
| 15 August 2007 | New director appointed (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 13 July 2007 | Incorporation (9 pages) |
| 13 July 2007 | Incorporation (9 pages) |