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Company Secretary (Europe) Ltd

Company Secretary (Europe) Ltd is a dissolved company incorporated on 2 June 2006 with the registered office located in Kenilworth, Warwickshire. Company Secretary (Europe) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05835682
Private limited company
Age
19 years
Incorporated 2 June 2006
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
Learn more about Company Secretary (Europe) Ltd
Contact Update Details
Address
The Business Resource Network (Rs) Whateleys Drive
Whateleys Drive
Kenilworth
CV8 2GY
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 7 Oct 2014
Henry Sanderson Resigned
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 30 Jun 2014
Registered Address Changed
11 Years Ago on 23 Jun 2014
Accounts Submitted
11 Years Ago on 31 Mar 2014
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Registered Address Changed
12 Years Ago on 28 Feb 2013
Accounts Submitted
12 Years Ago on 28 Feb 2013
Ganz Einfach Ltd Resigned
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2014
Termination of appointment of a director
Submitted on 1 Jul 2014
Registered office address changed from The Business Resource Network (Rs) Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 30 June 2014
Submitted on 30 Jun 2014
Termination of appointment of Henry Sanderson as a director on 30 June 2014
Submitted on 30 Jun 2014
Registered office address changed from 7 Land of Green Ginger Suite 4131 Hull HU1 2ED England on 23 June 2014
Submitted on 23 Jun 2014
Accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Annual return made up to 2 June 2013
Submitted on 24 Jun 2013
Accounts made up to 30 June 2012
Submitted on 28 Feb 2013
Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 28 February 2013
Submitted on 28 Feb 2013
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Repayment History
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