Liquidation
Company Information for EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED
39C HIGHBURY PLACE, LONDON, N5 1QP,
|
Company Registration Number
02965120
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED | |
Legal Registered Office | |
39C HIGHBURY PLACE LONDON N5 1QP Other companies in N5 | |
Company Number | 02965120 | |
---|---|---|
Company ID Number | 02965120 | |
Date formed | 1994-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1999 | |
Account next due | 31/01/2001 | |
Latest return | 05/09/1998 | |
Return next due | 03/10/1999 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 16:56:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID MURPHY |
||
NIELS SUNDEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DESMOND BONHAM CARTER |
Company Secretary | ||
ROBIN DESMOND BONHAM CARTER |
Director | ||
NIELS GOTFREDSEN |
Company Secretary | ||
SATPAUL DARD |
Company Secretary | ||
NIELS PETER SOENDERGAARD GOTFREDSEN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
F14 | Compulsory Liquidation. Notice of winding up order | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/98 | |
363a | Return made up to 05/09/98; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/97 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/96 | |
395 | Particulars of mortgage/charge | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 05/09/97; no change of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
288b | Director resigned | |
363s | Return made up to 05/09/96; no change of members | |
288a | New secretary appointed;new director appointed | |
288b | Secretary resigned | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | Return made up to 05/09/95; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/95 | |
288 | Secretary resigned;new secretary appointed | |
ELRES | S386 DISP APP AUDS 12/10/94 | |
ELRES | S366A DISP HOLDING AGM 12/10/94 | |
ELRES | S252 DISP LAYING ACC 12/10/94 | |
SRES03 | Special resolution | |
224 | Accounting reference date notified as 31/03 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CLIPPER INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |