Company Information for EUROPEAN ART (UK) LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
03255213
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EUROPEAN ART (UK) LIMITED | |
Legal Registered Office | |
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in EC1V | |
Company Number | 03255213 | |
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Company ID Number | 03255213 | |
Date formed | 1996-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts |
Last Datalog update: | 2021-04-18 07:09:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE KLAUSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLE PEDERSEN |
Company Secretary | ||
JANE DE VERNER |
Director | ||
PETER LARS THAGE WERNER DE VERNER |
Director | ||
LARS DE VERNER |
Director | ||
LARS DE VERNER |
Director | ||
JANE LISE DE VERNER |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEIR WISTI KIILERICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOGENS WISTI KIILERICH | |
PSC07 | CESSATION OF SEIR WISTI VILLUM KIILERICH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Dir. Annette Klausen on 2019-01-01 | |
PSC04 | Change of details for Seir Wisti Villum Kiilerich as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/19 FROM PO Box N1 7GU 20-22 Wenlock Road 20-22 Wenlock Road London England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM PO BOX N1 7GU 20-22 WENLOCK ROAD 20-22 WENLOCK ROAD LONDON ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIR. ANNETTE KLAUSEN | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ole Pedersen on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DE VERNER | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LARS THAGE WERNER DE VERNER | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANE DE VERNER | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM Maple Cottage Arkesden Road Clavering Saffron Walden Essex CB11 4QU | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM Maple Cottage Arkesden Road Clavering Saffron Walden Essex CB11 4QU | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 26/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS DE VERNER | |
AP01 | DIRECTOR APPOINTED PETER LARS THAGE WERNER DE VERNER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS DE VERNER / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARS DE VERNER / 25/09/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/12/05 | |
ELRES | S366A DISP HOLDING AGM 23/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: SUITE 113, 2 LANSDOWNE ROW, LONDON, W1X 8HL | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: SUITE 61 2 LANSDOWNE ROW, LONDON, W1X 8HL | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: SUITE 463, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ | |
287 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ART (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EUROPEAN ART (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROPEAN ART (UK) LIMITED | Event Date | 2011-02-01 |
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. |