UKBizDB.co.uk

EUROPEAN ENVIRONMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Environment Ltd. The company was founded 32 years ago and was given the registration number 02725207. The firm's registered office is in LONDON. You can find them at 51 Charles Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROPEAN ENVIRONMENT LTD
Company Number:02725207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1992
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Charles Lane, London, England, NW8 7SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Gairloch Road, Willenhall, WV12 5FB

Secretary17 April 2000Active
9 Gairloch Road, Willenhall, WV12 5FB

Director13 April 2004Active
48 Cedars Avenue, London, E17 7QN

Nominee Secretary23 June 1992Active
78 Hatton Garden, London, EC1N 8JA

Corporate Secretary09 February 1994Active
46 Howards Lane, Putney, London, SW15 6NJ

Director01 July 1992Active
33 St Johns Wood Terrace, London, NW8 6JL

Director23 June 1992Active
16 Coleherne Road, London, SW10 9BW

Director04 September 1992Active
6 Chateau Des Roches, St Brelade, Jersey, CHANNEL

Director05 November 1992Active
48 Cedars Avenue, London, E17 7QN

Nominee Director23 June 1992Active

People with Significant Control

Mr Michael James Harvey
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Country of residence:England
Address:51, Charles Lane, London, England, NW8 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-20Dissolution

Dissolution application strike off company.

Download
2022-12-13Officers

Termination director company with name termination date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2016-11-22Address

Change registered office address company with date old address new address.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-24Accounts

Accounts with accounts type dormant.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Accounts

Accounts with accounts type dormant.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-21Accounts

Accounts with accounts type dormant.

Download
2013-07-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.