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Open A European Company.Com Limited

Open A European Company.Com Limited is a dissolved company incorporated on 9 July 2003 with the registered office located in Bushey, Hertfordshire. Open A European Company.Com Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04827243
Private limited company
Age
22 years
Incorporated 9 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Overseas House
66-68 High Road
Bushey Heath
Herts
WD23 1GG
Same address for the past 15 years
Telephone
020 84217470
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1962
Director • None • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormant Company UK Limited
Elizabeth Heather Landau is a mutual person.
Active
Open A European Company Limited
Elizabeth Heather Landau is a mutual person.
Active
Openaukcompany.Com Limited
Elizabeth Heather Landau is a mutual person.
Active
Companies In Italy Limited
Elizabeth Heather Landau is a mutual person.
Active
Inter Company Formations.Com Ltd
Elizabeth Heather Landau is a mutual person.
Active
Readymadecompanyonline Ltd
Elizabeth Heather Landau is a mutual person.
Active
Start An American Company.Com Ltd
Elizabeth Heather Landau is a mutual person.
Active
Universal Company Incorporations Ltd
Elizabeth Heather Landau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£283.91K
Increased by £55.29K (+24%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£371.62K
Increased by £789 (0%)
Total Liabilities
-£250.27K
Increased by £29.09K (+13%)
Net Assets
£121.36K
Decreased by £28.3K (-19%)
Debt Ratio (%)
67%
Increased by 7.7% (+13%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 19 May 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Diane Brand Resigned
11 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 21 Jun 2013
Mark Gilbert Resigned
12 Years Ago on 21 Jun 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Full Accounts Submitted
12 Years Ago on 15 Nov 2012
Byron Sachdev Resigned
13 Years Ago on 16 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 19 May 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Termination of appointment of Diane Brand as a director
Submitted on 3 Jan 2014
Termination of appointment of Mark Gilbert as a director
Submitted on 21 Jun 2013
Annual return made up to 21 June 2013 with full list of shareholders
Submitted on 21 Jun 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Total exemption full accounts made up to 30 June 2012
Submitted on 15 Nov 2012
Appointment of Mr Mark Robert Gilbert as a director
Submitted on 16 May 2012
Repayment History
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