| Company Name | Universite Europeenne Llp |
|---|---|
| Company Status | Active |
| Company Number | OC348224 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Mario Matt Traverso |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Status | Current |
| Appointed | 25 September 2012(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Premier, 5th Floor, 22 Eastcheap London EC3M 1EU |
| LLP Designated Member Name | Marco Paret |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Status | Current |
| Appointed | 17 March 2015(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Premier, 5th Floor, 22 Eastcheap London EC3M 1EU |
| LLP Designated Member Name | Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 213a Kanika Alexander Centre 38 Karaiskaki Street Limassol 3032 Cyprus |
| LLP Designated Member Name | NLP International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Correspondence Address | 1308 Delaware Avenue Street Wilmington Newcastle 19806 United States |
| LLP Designated Member Name | Web Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2012(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 March 2015) |
| Correspondence Address | Olaji Trade Centre- 1st Floor Victoria Mahe Seychelles |
Location
| Registered Address | Premier, 5th Floor, 22 Eastcheap London EC3M 1EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£660 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 12 August 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2019 | Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to Premier, 5th Floor, 22 Eastcheap London EC3M 1EU on 3 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 10 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 29 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 9 June 2017 | Confirmation statement made on 18 March 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 18 March 2017 with updates (4 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Annual return made up to 18 March 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 18 March 2016 (3 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 12 October 2015 (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 (3 pages) |
| 18 March 2015 | Appointment of Marco Paret as a member on 17 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 (3 pages) |
| 18 March 2015 | Appointment of Marco Paret as a member on 17 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Web Services Ltd as a member on 17 March 2015 (1 page) |
| 18 March 2015 | Termination of appointment of Web Services Ltd as a member on 17 March 2015 (1 page) |
| 30 January 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 40 Gracechurch Street Iplan London EC3V 0BT on 30 January 2015 (1 page) |
| 30 January 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 40 Gracechurch Street Iplan London EC3V 0BT on 30 January 2015 (1 page) |
| 14 July 2014 | Annual return made up to 14 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 14 July 2014 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 27 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 27 August 2013 (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 27 August 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 27 August 2012 (3 pages) |
| 3 October 2012 | Appointment of Mr Mario Matt Traverso as a member (2 pages) |
| 3 October 2012 | Appointment of Mr Mario Matt Traverso as a member (2 pages) |
| 2 October 2012 | Termination of appointment of Nlp International Ltd as a member (1 page) |
| 2 October 2012 | Termination of appointment of Michael Gray as a member (1 page) |
| 2 October 2012 | Termination of appointment of Michael Gray as a member (1 page) |
| 2 October 2012 | Appointment of Web Services Ltd as a member (2 pages) |
| 2 October 2012 | Appointment of Web Services Ltd as a member (2 pages) |
| 2 October 2012 | Termination of appointment of Nlp International Ltd as a member (1 page) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 27 August 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 27 August 2011 (3 pages) |
| 19 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 August 2011 (2 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 27 August 2010 (3 pages) |
| 16 November 2010 | Member's details changed for Nlp International Ltd on 27 August 2010 (1 page) |
| 16 November 2010 | Member's details changed for Nlp International Ltd on 27 August 2010 (1 page) |
| 16 November 2010 | Annual return made up to 27 August 2010 (3 pages) |
| 27 August 2009 | Incorporation document\certificate of incorporation (4 pages) |
| 27 August 2009 | Incorporation document\certificate of incorporation (4 pages) |