1-EUROPE LIMITED - company is dissolved. This is historic information.

Company Overview

About 1-europe Ltd

1-EUROPE LIMITED was founded on 2000-06-26 and had its registered office in Kent. The company was dissolved on the 2014-11-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
1-EUROPE LIMITED

KENT ENGLAND ME11 5AG Other companies in ME11

Filing Information

Company Number		04021838
Date formed		2000-06-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-25
Date Dissolved		2014-11-11
Type of accounts		DORMANT

Last Datalog update:	2015-05-19 20:35:43
Primary Source:	Companies House

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Company Officers of 1-EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM GEORGE LESLIE BENNETT	Director	2000-06-26
DAVID HENRY MOSELEY	Director	2000-06-26
MALCOLM GEORGE LESLIE BENNETT	Company Secretary	2000-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM GEORGE LESLIE BENNETT	WORLDBESTTRAVEL LIMITED	Director	2002-08-02	CURRENT	2002-08-02	Active
MALCOLM GEORGE LESLIE BENNETT	E - CAR LIMITED	Director	1999-07-06	CURRENT	1999-07-06	Dissolved 2014-11-11
DAVID HENRY MOSELEY	E - CAR LIMITED	Director	1999-07-06	CURRENT	1999-07-06	Dissolved 2014-11-11
MALCOLM GEORGE LESLIE BENNETT	E - CAR LIMITED	Company Secretary	1999-07-06	CURRENT	1999-07-06	Dissolved 2014-11-11

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.

Date	Document Type	Document Description
2014-11-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-18	DS01	APPLICATION FOR STRIKING-OFF
2013-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2013-07-08	LATEST SOC	08/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-08	AR01	26/06/13 FULL LIST
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE LESLIE BENNETT / 30/03/2013
2013-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GEORGE LESLIE BENNETT / 30/03/2013
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 36 CENTRAL AVENUE HERNE BAY KENT CT6 8RX
2012-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2012-07-20	AR01	26/06/12 FULL LIST
2011-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-07-20	AR01	26/06/11 FULL LIST
2010-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HENRY MOSELEY / 26/06/2010
2010-07-20	AR01	26/06/10 FULL LIST
2009-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
2009-07-15	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15	190	LOCATION OF DEBENTURE REGISTER
2009-07-15	353	LOCATION OF REGISTER OF MEMBERS
2009-07-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BENNETT / 24/06/2009
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM ALL SAINTS VICARAGE ALL SAINTS AVENUE WESTBROOK KENT CT9 5QL
2008-07-18	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
2007-07-04	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-04	190	LOCATION OF DEBENTURE REGISTER
2007-07-04	353	LOCATION OF REGISTER OF MEMBERS
2007-07-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: PROSPECT COAST ROAD LITTLESTONE NEW ROMNEY KENT TN28 8QZ
2007-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
2006-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2006-07-19	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
2006-04-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: TANGLEWOOD COTTAGE THE LANE, HAMSTREET ROAD RUCKINGE, ASHFORD KENT TN26 2NS
2005-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-07-26	363a	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
2004-07-12	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
2003-08-22	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-07-18	363(287)	REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-15	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
2001-07-19	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-23	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/12/01
2000-09-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
2000-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: REDWORTH COTTAGE MADEIRA ROAD, LITTLESTONE NEW ROMNEY KENT TN28 8QX
2000-06-26	NEWINC	INCORPORATION DOCUMENTS
2000-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 1-EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1-EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1-EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-25

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 1-EUROPE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-26	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1-EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1-EUROPE LIMITED

Trademarks

We have not found any records of 1-EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1-EUROPE LIMITED. 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 (99999 - Dormant Company) as 1-EUROPE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
HUMAN SUPPORT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 1-EUROPE LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1-EUROPE LIMITED 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 1-EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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