A C Europe Limited

Company Registration Number: 02593023

Company registered in England and Wales

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A C Europe Limited is a Private Company Limited by Shares first registered on 19 March 1991.

Registered Address

124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1145 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

02593023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£8,973£8,973£8,973£0£0
Net Current Assets £0£0£-8,973£-8,973£-8,973£0£0
Total Net Worth £0£0£-8,028£-8,028£-8,028£0£0

Previous Names

No previous names

Company Officers

  • FENTON, Alexandra Frances Leonie

    Secretary

    Appointed on 1 June 1993

     

    Nationality: British

    Brunhildenstrasse 28
    Munich 80639
    FOREIGN
    Germany

  • FENTON, Alexandra Frances Leonie

    Director

    Appointed on 30 August 1991

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1966

    Brunhildenstrasse 28
    Munich 80639
    FOREIGN
    Germany

  • MEINEN, Reinhold

    Director

    Appointed on 19 March 1991

     

    Nationality: German

    Occupation: Business Consultant

    Month of birth: January 1955

    Brunhildenstrasse.28
    Munich
    80639
    Germany

  • WINKLER, Hugo

    Secretary

    Appointed on 19 March 1991

    Resigned on 1 June 1993

    40 Kampung Melayu
    84500 Panchor-Muar
    Malaysia

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1991

    Resigned on 19 March 1991

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1991

    Resigned on 19 March 1991

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6644IA1. Transaction: MzE3NTg1MzYzNGFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6G36. Transaction: MzE3MjQ0OTQ2MGFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L54BHX2A. Transaction: MzE0NTk0MjM0MmFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYQDN. Transaction: MzE0NjE2MDkwMWFkaXF6a2N4.

  5. 11 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46ESUZ6. Transaction: MzEyMjUzMDkzOGFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X442VDC0. Transaction: MzEyMDA4ODMwN2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X37CF3JO. Transaction: MzA5OTQ2NzU3NmFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36HDIJV. Transaction: MzA5ODczOTE0NWFkaXF6a2N4.

  9. 28 February 2014 Director's details changed for Mr Reinhold Meinen on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32NLX4Y. Transaction: MzA5NTQxODE4MGFkaXF6a2N4.

  10. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TGAWW. Transaction: MzA3ODMzNzM3OWFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X28TG0NV. Transaction: MzA3ODMzMzg3NmFkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16XX8HS. Transaction: MzA1NTg5MTM4NGFkaXF6a2N4.

  13. 13 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L16LXO2P. Transaction: MzA1NTc3NDExN2FkaXF6a2N4.

  14. 21 March 2012 Director's details changed for Mr Reinhold Meinen on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X155FXGR. Transaction: MzA1NDQ3NzM3N2FkaXF6a2N4.

  15. 4 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L79UNTOZ. Transaction: MzAzNjU0NTA0MGFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: L8CKFT41. Transaction: MzAzNTU0NzU3OGFkaXF6a2N4.

  17. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LOGE4JLB. Transaction: MzAxNDg3MzA5OGFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: LQSXHIML. Transaction: MzAxMjcyMjE1MWFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Miss Alexandra Frances Leonie Fenton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: LR4RDIDF. Transaction: MzAxMTgxNTA5NmFkaXF6a2N4.

  20. 19 March 2010 Secretary's details changed for Miss Alexandra Frances Leonie Fenton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: LR4RCIDE. Transaction: MzAxMTgxNDg1MWFkaXF6a2N4.

  21. 2 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L6XBV9FI. Transaction: MjAzMjA0MTUwNmFkaXF6a2N4.

  22. 1 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7IGJ8IZ. Transaction: MjAyOTY1MjYyM2FkaXF6a2N4.

  23. 6 March 2009 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWL9T7II. Transaction: MjAyNzUxMTAyNWFkaXF6a2N4.

  24. 15 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LN0UBZP1. Transaction: MjAwNTQ1Mjg1MmFkaXF6a2N4.

  25. 13 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0ODg1NGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2NjA4N2FkaXF6a2N4.

  27. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIxMzg0MGFkaXF6a2N4.

  28. 29 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcyMjI4MWFkaXF6a2N4.

  29. 28 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA1NjY1MGFkaXF6a2N4.

  30. 30 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMzg3MGFkaXF6a2N4.

  31. 14 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg2NzU5OGFkaXF6a2N4.

  32. 13 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTQ4MjYzNmFkaXF6a2N4.

  33. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODkwNjU5MmFkaXF6a2N4.

  34. 28 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTMwMDQzMWFkaXF6a2N4.

  35. 2 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDUxOTk3MGFkaXF6a2N4.

  36. 2 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDY1MzQ2MmFkaXF6a2N4.

  37. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjM2OTQyNGFkaXF6a2N4.

  38. 23 June 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTExMDgxMWFkaXF6a2N4.

  39. 20 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTg4MTUzM2FkaXF6a2N4.

  40. 1 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzc4NjQzN2FkaXF6a2N4.

  41. 23 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA5NjIxOGFkaXF6a2N4.

  42. 23 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ1NjM4OGFkaXF6a2N4.

  43. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjMxNTUyMGFkaXF6a2N4.

  44. 25 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTUwNjEyMmFkaXF6a2N4.

  45. 30 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0NTE1OWFkaXF6a2N4.

  46. 25 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTU0MTc5MmFkaXF6a2N4.

  47. 21 January 2001 Registered office changed on 21/01/01 from: 2 bath place rivington street london EC2A 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM3NjkxOGFkaXF6a2N4.

  48. 13 April 2000 Return made up to 19/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjcyNTIwNGFkaXF6a2N4.

  49. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjI4ODAyMGFkaXF6a2N4.

  50. 30 March 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjEzMzg3OGFkaXF6a2N4.

  51. 11 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTczNDYxNWFkaXF6a2N4.

  52. 14 April 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUzNDgxNmFkaXF6a2N4.

  53. 8 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDM5Nzk2MGFkaXF6a2N4.

  54. 27 August 1997 Return made up to 19/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTU1NjIyN2FkaXF6a2N4.

  55. 28 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTU0MjY0MGFkaXF6a2N4.

  56. 1 May 1996 Return made up to 19/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExMTQxNWFkaXF6a2N4.

  57. 22 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzc0MTIxMGFkaXF6a2N4.

  58. 11 April 1995 Return made up to 19/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2OTgzOGFkaXF6a2N4.

  59. 22 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDM4NzgwOGFkaXF6a2N4.

  60. 12 April 1994 Registered office changed on 12/04/94 from: 5 cavendish avenue london NW8 9JD

    Category: Address. Type: 287. Transaction: MDA2OTk3NjYwMmFkaXF6a2N4.

  61. 12 April 1994 Return made up to 19/03/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzYxMzg5OGFkaXF6a2N4.

  62. 12 April 1994 Return made up to 19/03/94; no change of members

    Category: Annual return. Type: 363a. Transaction: OTM2MTM4OThhZGlxemtjeA.

  63. 12 April 1994 Return made up to 19/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjIxNjU1N2FkaXF6a2N4.

  64. 12 April 1994 Return made up to 19/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA2MjE2NTU3YWRpcXprY3g.

  65. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMTUzMTAxMGFkaXF6a2N4.

  66. 11 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDAxOTM3OGFkaXF6a2N4.

  67. 7 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzEyNDM2OGFkaXF6a2N4.

  68. 21 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDA1NzE5NWFkaXF6a2N4.

  69. 18 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjA3MjY0MmFkaXF6a2N4.

  70. 8 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjgwMzk2MWFkaXF6a2N4.

  71. 25 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDY1MDkyOWFkaXF6a2N4.

  72. 23 March 1992 Return made up to 05/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0OTI1NmFkaXF6a2N4.

  73. 1 November 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxMTQ3MjExOWFkaXF6a2N4.

  74. 5 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjE0MjM4NGFkaXF6a2N4.

  75. 5 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjg1NjE4MmFkaXF6a2N4.

  76. 19 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk1ODE5NmFkaXF6a2N4.

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