| Company Name | Europe Transfers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09135168 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 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 | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-13 Bayley Street London WC1B 3HD |
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 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 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 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 9 October 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Mr Matias Alvarez Capitaine on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 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 | 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 United Kingdom to Flat 4 55 Avonmore Road London W14 8RT on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN United Kingdom 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) |
| 4 November 2014 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN England to Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN England to Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN England to Ranelagh Farm Crouch Lane Winkfield Windsor Berkshire SL4 4TN on 4 November 2014 (1 page) |
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|