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Company Information for

1-EUROPE LIMITED

KENT, ENGLAND, ME11 5AG,
Company Registration Number
04021838
Private Limited Company
Dissolved

Dissolved 2014-11-11

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
Company Name
1-EUROPE LIMITED
 
Legal Registered Office
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
 Company Secretary 2000-06-26
MALCOLM GEORGE LESLIE BENNETT
 Director 2000-06-26
DAVID HENRY MOSELEY
 Director 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE LESLIE BENNETT E - CAR LIMITED Company Secretary 1999-07-06 CURRENT 1999-07-06 Dissolved 2014-11-11
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

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.

DateDocument TypeDocument Description
2014-11-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-18DS01APPLICATION FOR STRIKING-OFF
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-08AR0126/06/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE LESLIE BENNETT / 30/03/2013
2013-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GEORGE LESLIE BENNETT / 30/03/2013
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 36 CENTRAL AVENUE HERNE BAY KENT CT6 8RX
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2012-07-20AR0126/06/12 FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-07-20AR0126/06/11 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HENRY MOSELEY / 26/06/2010
2010-07-20AR0126/06/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
2009-07-15363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15190LOCATION OF DEBENTURE REGISTER
2009-07-15353LOCATION OF REGISTER OF MEMBERS
2009-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BENNETT / 24/06/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM ALL SAINTS VICARAGE ALL SAINTS AVENUE WESTBROOK KENT CT9 5QL
2008-07-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
2007-07-04363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-04190LOCATION OF DEBENTURE REGISTER
2007-07-04353LOCATION OF REGISTER OF MEMBERS
2007-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: PROSPECT COAST ROAD LITTLESTONE NEW ROMNEY KENT TN28 8QZ
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2006-07-19363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
2006-04-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: TANGLEWOOD COTTAGE THE LANE, HAMSTREET ROAD RUCKINGE, ASHFORD KENT TN26 2NS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-07-26363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
2004-07-12363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
2003-08-22RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-26RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
2001-07-19363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-23225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 25/12/01
2000-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: REDWORTH COTTAGE MADEIRA ROAD, LITTLESTONE NEW ROMNEY KENT TN28 8QX
2000-06-26NEWINCINCORPORATION DOCUMENTS
2000-06-26NEWINCINCORPORATION 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
DISSOLVEIT 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
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode ME11 5AG