Dissolved 2013-08-16
Company Information for EUROPEAN HAIL NETWORK LTD.
BALMULLO, ST ANDREWS, FIFE, KY16,
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Company Registration Number
SC252627
Private Limited Company
Dissolved Dissolved 2013-08-16 |
Company Name | |
---|---|
EUROPEAN HAIL NETWORK LTD. | |
Legal Registered Office | |
BALMULLO, ST ANDREWS FIFE | |
Company Number | SC252627 | |
---|---|---|
Date formed | 2003-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 19:13:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROPEAN HAIL NETWORK LTD | 45/7, STRAIT STREET VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM PAUL MONTEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA CAROLINE WEBSTER |
Company Secretary | ||
MORAG MACGREGOR MONTEATH |
Director | ||
WILLIAM PAUL JOHN MONTEATH |
Director | ||
SARA CAROLINE WEBSTER |
Director | ||
WILLIAM PAUL MONTEATH |
Director | ||
MORAG MACGREGOR MONTEATH |
Company Secretary | ||
AARON CHRISTOPHER PAULE |
Director | ||
MICHAEL WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & M MONTEATH INVESTMENTS LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
R & M ACCOUNTANTS LIMITED | Director | 2010-08-12 | CURRENT | 2006-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG MONTEATH | |
AR01 | 11/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM PAUL MONTEATH | |
AP01 | DIRECTOR APPOINTED MRS MORAG MACGREGOR MONTEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTEATH | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS SARA CAROLINE WEBSTER | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MONTEATH / 25/06/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MORAG MONTEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MONTEATH | |
288a | DIRECTOR APPOINTED WILLIAM PAUL JOHN MONTEATH | |
288a | SECRETARY APPOINTED SARA CAROLINE WEBSTER | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 300/1000 05/11/03 | |
88(2)R | AD 05/11/03--------- £ SI 700@1=700 £ IC 300/1000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/300 23/08/03 | |
RES04 | NC INC ALREADY ADJUSTED 23/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/08/03--------- £ SI 200@1=200 £ IC 100/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due After One Year | 2012-12-31 | £ 8,654 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 8,654 |
Creditors Due Within One Year | 2012-12-31 | £ 5,880 |
Creditors Due Within One Year | 2012-07-31 | £ 29,985 |
Creditors and other liabilities
|
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 EUROPEAN HAIL NETWORK LTD.
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Tangible Fixed Assets | 2012-07-31 | £ 31,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as EUROPEAN HAIL NETWORK LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROPEAN HAIL NETWORK LTD. | Event Date | 2012-07-27 |
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. |