| Company Name | Europe Shuttle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08401701 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 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. |
Director
| Director Name | Mr Matias Alvarez Capitaine |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-13 Bayley Street London WC1B 3HD |
Contact
| Website | europeshuttle.com |
|---|---|
| Telephone | 020 33181696 |
| Telephone region | London |
Location
| Registered Address | 11-13 Bayley Street London WC1B 3HD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mariano Hernan Chiesa 50.00% Ordinary |
|---|---|
| 50 at £1 | Matias Alvarez Capitaine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,207 |
| Cash | £710 |
| Current Liabilities | £2,917 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2019 | Application to strike the company off the register (3 pages) |
| 25 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Registered office address changed from , Flat 4 55 Avonmore Road, London, W14 8RT, United Kingdom to 11-13 Bayley Street London WC1B 3HD on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Flat 4 55 Avonmore Road London W14 8RT United Kingdom to 11-13 Bayley Street London WC1B 3HD on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Flat 4 55 Avonmore Road London W14 8RT United Kingdom to 11-13 Bayley Street London WC1B 3HD on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 9 October 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from , Ranelagh Farm Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TN to 11-13 Bayley Street London WC1B 3HD on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN to Flat 4 55 Avonmore Road London W14 8RT on 30 April 2015 (1 page) |
| 29 April 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 29 April 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 29 April 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 23 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 13 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 3 April 2013 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Berkshire SL4 4TN England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Berkshire SL4 4TN England on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from , Ranelagh Farm Crouch Lane, Winkfield, Berkshire, SL4 4TN, England on 3 April 2013 (1 page) |
| 13 February 2013 | Incorporation
|
| 13 February 2013 | Incorporation
|