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Home > England & Wales Companies > EUROPEAN CONSULTANTS LIMITED
Company Information for

EUROPEAN CONSULTANTS LIMITED

LONDON, ENGLAND, EC3V,
Company Registration Number
04066780
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About European Consultants Ltd
EUROPEAN CONSULTANTS LIMITED was founded on 2000-09-07 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
EUROPEAN CONSULTANTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04066780
Date formed 2000-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 00:58:32
Primary Source:Companies House
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Companies with same name EUROPEAN CONSULTANTS LIMITED
The following companies were found which have the same name as EUROPEAN CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN CONSULTANTS FOR LOCAL DEVELOPMENT UKEIG 7 BATH PLACE LONDON EC2A 3DR Active Company formed on the 2001-08-06
EUROPEAN CONSULTANTS, INC. 7786 S FOREST ST Littleton CO 80122 Delinquent Company formed on the 2004-04-16
EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED 2 BEDFORD TERRACE NORTH SHIELDS, TYNE & WEAR NE29 0AW Active Company formed on the 2016-03-08
EUROPEAN CONSULTANTS 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 1994-01-26
EUROPEAN CONSULTANTS, INC. 1 BISCAYNE TOWER, SUITE 1946 MIAMI FL Inactive Company formed on the 1976-01-06
EUROPEAN CONSULTANTS UNION LTD 4 Somerset Way Iver SL0 9AF Active Company formed on the 2017-07-07
EUROPEAN CONSULTANTS LONDON LIMITED INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR Active - Proposal to Strike off Company formed on the 2017-09-18
EUROPEAN CONSULTANTS INC Delaware Unknown
EUROPEAN CONSULTANTS LLC Delaware Unknown
EUROPEAN CONSULTANTS LLC 9206 RIO BLANCO DR FRISCO TX 75033 Active Company formed on the 2020-04-09
EUROPEAN CONSULTANTS GROUP LIMITED 171, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of EUROPEAN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CITY SECRETARIES LIMITED
Company Secretary 2009-01-01
SHANE MICHAEL SMITH
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
Company Secretary 2002-10-28 2009-01-01
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
Director 2005-02-15 2009-01-01
MICHAEL PATRICK DWEN
Director 2000-09-07 2005-02-15
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 2000-09-07 2002-10-28
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-09-07 2000-09-07
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-09-07 2000-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MICHAEL SMITH FILATEC (UK) LIMITED Director 2016-05-31 CURRENT 2010-12-03 Dissolved 2016-09-06
SHANE MICHAEL SMITH INTERCITY RESOURCES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Dissolved 2013-09-24
SHANE MICHAEL SMITH GLEN ASSOCIATES LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2015-09-15
SHANE MICHAEL SMITH OLDSWELL LIMITED Director 2011-04-27 CURRENT 2009-12-02 Dissolved 2015-04-28
SHANE MICHAEL SMITH GLOBAL INDUSTRIES EUROPE LTD Director 2011-04-07 CURRENT 2011-04-06 Dissolved 2014-11-18
SHANE MICHAEL SMITH SIRIUS FINANCE LIMITED Director 2010-08-31 CURRENT 2001-07-12 Dissolved 2015-10-27
SHANE MICHAEL SMITH MAINSHARES HOLDING LIMITED Director 2009-07-06 CURRENT 2004-03-25 Dissolved 2014-11-04
SHANE MICHAEL SMITH ADVANCED SECRETARIES LIMITED Director 2007-08-03 CURRENT 2004-07-13 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-14DS01APPLICATION FOR STRIKING-OFF
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 5-7 CRANWOOD STREET LONDON EC1V 9EE
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-12AR0107/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-07AR0107/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0107/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0107/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-25288aSECRETARY APPOINTED CITY SECRETARIES LIMITED
2009-02-25288aDIRECTOR APPOINTED SHANE MICHAEL SMITH
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2008-09-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-23244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-19363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-11244DELIVERY EXT'D 3 MTH 30/09/04
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-05288cSECRETARY'S PARTICULARS CHANGED
2004-09-30363aRETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
2004-09-30288cSECRETARY'S PARTICULARS CHANGED
2004-07-05244DELIVERY EXT'D 3 MTH 30/09/03
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 120 EAST ROAD LONDON N1 6AA
2003-09-25363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2002-09-19363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-17363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-04-17288bSECRETARY RESIGNED
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288aNEW DIRECTOR APPOINTED
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-09-1488(2)RAD 07/09/00--------- £ SI 199@1=199 £ IC 1/200
2000-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EUROPEAN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN CONSULTANTS LIMITED
Trademarks
We have not found any records of EUROPEAN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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