Datalog Logo

Company Information for

C3 EUROPE LTD

MOUNTVIEW COURT 1148, HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
04188942
Private Limited Company
Liquidation

Company Overview

About C3 Europe Ltd
C3 EUROPE LTD was founded on 2001-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". C3 Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C3 EUROPE LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148
HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Previous Names
TELEASP.NET LIMITED05/06/2007
Filing Information
Company Number 04188942
Company ID Number 04188942
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 28/03/2010
Return next due 25/04/2011
Type of accounts FULL
Last Datalog update: 2017-04-05 20:23:27
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C3 EUROPE LTD

Company Officers of C3 EUROPE LTD

Current Directors
Officer Role Date Appointed
MASSIMO TRIPPETTI
Director 2009-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO NARDINI
Director 2008-10-02 2010-04-29
MARCO PALMERINI
Director 2008-10-02 2010-04-29
SAMUELE LANDI
Director 2008-10-02 2009-11-15
EVA LANDI
Director 2007-01-02 2008-10-02
GIORGIO GUERRA
Director 2007-05-09 2008-09-30
SAURO LANDI
Director 2007-05-09 2008-09-30
MASSIMO TRIPPETTI
Director 2007-01-02 2008-09-30
MASSIMO TRIPPETTI
Company Secretary 2007-01-02 2008-09-30
SAURO LANDI
Director 2001-03-28 2007-01-03
GIOVANNI BATTISTA CANALI
Director 2002-10-01 2006-12-27
GIOVANNI BATTISTA CANALI
Company Secretary 2004-08-13 2006-12-27
RAIMONDO LANDI
Director 2001-03-28 2005-08-01
SAMUELE LANDI
Director 2001-03-28 2005-08-01
PB SECRETARIAL SERVICES LIMITED
Company Secretary 2001-03-28 2004-10-31
CLAUDIO ADEMOLLO
Director 2001-08-01 2002-07-27

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
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015
2014-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014
2013-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2012-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012
2011-10-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-06-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2011
2010-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010
2010-07-232.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2010-07-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-07-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-06-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM PARKSHOT HOUSE (SUITE 118) 5 KEW ROAD RICHMOND SURREY TW9 2PR
2010-05-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO NARDINI
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCO PALMERINI
2010-04-16LATEST SOC16/04/10 STATEMENT OF CAPITAL;GBP 3160000
2010-04-16AR0128/03/10 FULL LIST
2010-01-20AP01DIRECTOR APPOINTED MR MASSIMO TRIPPETTI
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUELE LANDI
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-1988(2)AD 14/05/09 GBP SI 3150000@1=3150000 GBP IC 10000/3160000
2009-05-15363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-11-05288aDIRECTOR APPOINTED MR SAMUELE LANDI
2008-11-05288aDIRECTOR APPOINTED MR MARCO PALMERINI
2008-11-05288aDIRECTOR APPOINTED MR ROBERTO NARDINI
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR SAURO LANDI
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR EVA LANDI
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MASSIMO TRIPPETTI
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR GIORGIO GUERRA
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY MASSIMO TRIPPETTI
2008-07-07123NC INC ALREADY ADJUSTED 05/06/08
2008-07-07RES04GBP NC 2729000/3160000 05/06/2008
2008-04-08363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2007-07-13123NC INC ALREADY ADJUSTED 25/05/07
2007-07-13RES04£ NC 10000/2729000 25/0
2007-06-25363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-05CERTNMCOMPANY NAME CHANGED TELEASP.NET LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bSECRETARY RESIGNED
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 02/03/06; NO CHANGE OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288bDIRECTOR RESIGNED
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS
2005-04-19363(288)SECRETARY RESIGNED
2005-04-19363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: C/O PINI BINGHAM PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-10363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02

Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to C3 EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2011-10-26
Notices to Creditors2010-07-06
Appointment of Administrators2010-05-14
Fines / Sanctions
No fines or sanctions have been issued against C3 EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C3 EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C3 EUROPE LTD

Intangible Assets
Patents
We have not found any records of C3 EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C3 EUROPE LTD
Trademarks
We have not found any records of C3 EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C3 EUROPE LTD. 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 (6420 - Telecommunications) as C3 EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C3 EUROPE LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC3 EUROPE LIMITEDEvent Date2011-10-19
Notice is hereby given, pursuant to Rule 4.73 of Legislation: The Insolvency Rules 1986 (as amended), that the Creditors of the above named Company, which is being voluntarily wound up, are required on or before 19 January 2012 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Kikis Kallis at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Kikis Kallis , Office holder capacity: Liquidator , (IP No. 004692 ), Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , telephone: 020 8446 6699 . Date of Appointment: 19 October 2011 . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyC3 EUROPE LIMITEDEvent Date2010-05-06
In the High Court of Justice case number 3777 Principal Trading Address: As above. Kikis Kallis (IP No 004692 ), Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , telephone 020 8446 6699. :
 
Initiating party Event TypeNotices to Creditors
Defending partyC3 EUROPE LIMITEDEvent Date2010-05-06
In the High Court of Justice case number 3777 Former Trading Address: Parkshot House (Suite 118), 5 Kew Road, Richmond, Surrey TW 2PR. Notice is hereby given, pursuant to Rule 2.34 of the Insolvency Rules 1986, as amended, that an Initial Creditors’ Meeting will be held at Kallis & Company. Mountview Court, 1148 High Road, Whetstone, London N20 0RA, on 15 July 2010, at 11.00 am. The purpose of the Meeting is to consider the Administrator’s proposals under paragraph 51 of Schedule B1 of the Insolvency Act 1986, as amended, and to consider establishing a Creditors’ Committee. A form of proxy should be completed and sent to us at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, if you cannot attend the Meeting and wish to be represented. Creditors wishing to attend and vote at the Meeting must ensure that proxy forms and details of claims are submitted to the offices of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, no later than 12.00 noon on the business day before the date fixed for the Meeting. Kikis Kallis (Administrator IP No 004692 ), Administrator : Appointed Administrator of C3 Europe Limited on 6 May 2010 . : Administrator’s Address: Kallis & Company, 1148 High Road, Whetstone, London N20 0RA . Telephone 020 8446 6699. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C3 EUROPE LTD 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 C3 EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 0RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4