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EUROPEAN MIDDLEWARE CONSULTING COMPANY LIMITED

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

This company is commonly known as European Middleware Consulting Company Limited. The company was founded 27 years ago and was given the registration number 03315503. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROPEAN MIDDLEWARE CONSULTING COMPANY LIMITED
Company Number:03315503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 1997
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2,41 Parkgate Road, London, SW11 4NP

Secretary10 February 1997Active
Northfield 158 Totteridge Lane, Totteridge, London, N20 8JJ

Director12 February 1997Active
Flat 2 41 Parkgate Road, London, SW11 4NP

Director10 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 1997Active

People with Significant Control

Dr Susan Margaret Cotterill
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Timothy Hobson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

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2021-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-16Address

Change sail address company with new address.

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2019-07-17Address

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

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2019-07-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-16Resolution

Resolution.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Address

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

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2014-01-31Address

Change registered office address company with date old address.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption full.

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2012-03-07Annual return

Annual return company with made up date full list shareholders.

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