1st European Corporation Limited

Company Registration Number: 03751391

Company registered in England and Wales

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1st European Corporation Limited is a Private Company Limited by Shares first registered on 13 April 1999. Its current registered address is in Ipswich.

Registered Address

UNIT 3 CRISTAL BUSINESS PARK
47 KNIGHTSDALE ROAD
IPSWICH
IP1 4JJ

There are 471 companies currently registered at this postcode, including this one.

All companies at IP1 4JJ

Registration Data

Company Number

03751391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 December 1999

     

    Cristal Business Park
    UNIT 3
    47 Knightsdale Road
    Ipswich
    IP1 4JJ
    Great Britain

  • VAN DEN BERG, Teresa Ann-Mari

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1947

    Unit 3
    Cristal Business Park
    47 Knightsdale Road
    Ipswich
    IP1 4JJ
    United Kingdom

  • WATSON DOMICILIARY LIMITED

    Corporate Director

    Appointed on 8 December 1999

     

    Cristal Business Park
    UNIT 3
    47 Knightsdale Road
    Ipswich
    IP1 4JJ
    Great Britain

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1999

    Resigned on 9 December 1999

    229 Nether Street
    London
    N3 1NT

  • GARBUTT, Michael Edward Hall

    Director

    Appointed on 13 April 1999

    Resigned on 9 December 1999

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1944

    PO BOX 3290 Orient House
    Plot4 Kampala Road
    Kumpala
    Uganda
    FOREIGN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1999

    Resigned on 14 April 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN1XJ7. Transaction: MzE1NjM5NTE3MmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548QH6Q. Transaction: MzE0NTY4ODUxM2FkaXF6a2N4.

  3. 20 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GDG3YX. Transaction: MzEzMTMwMTkyM2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYQ1F. Transaction: MzEyMDcxODc1MGFkaXF6a2N4.

  5. 1 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X395DBN4. Transaction: MzEwMTA4ODk1N2FkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3547T9V. Transaction: MzA5NzY3MTk2OWFkaXF6a2N4.

  7. 31 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OCPV2O. Transaction: MzA5MTcxMjM0OGFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25L390O. Transaction: MzA3NTY4NzY0N2FkaXF6a2N4.

  9. 16 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LU34UW. Transaction: MzA2NzYyNzkyMWFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0JZU. Transaction: MzA1NTY0MDk4NmFkaXF6a2N4.

  11. 11 April 2012 Director's details changed for Watson Domiciliary Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH02. Barcode: X16L0JZM. Transaction: MzA1NTYxNDg1NGFkaXF6a2N4.

  12. 11 April 2012 Registered office address changed from Wolsey House 2 the Drift Nacton Road Ipswich IP3 9QR on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16L0JZ6. Transaction: MzA1NTYxNDg1MWFkaXF6a2N4.

  13. 11 April 2012 Secretary's details changed for Watson Registrars Limited on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH04. Barcode: X16L0JZE. Transaction: MzA1NTYxNDg1M2FkaXF6a2N4.

  14. 25 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XG2RDZJ1. Transaction: MzA0Nzg1NTQwOGFkaXF6a2N4.

  15. 9 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XASUNT5E. Transaction: MzAzNTMzNjY1MmFkaXF6a2N4.

  16. 9 April 2011 Appointment of Ms Teresa Ann-Mari Van Den Berg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XASUMT5D. Transaction: MzAzNTMzNjY0OWFkaXF6a2N4.

  17. 9 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF9O6QNS. Transaction: MzAzMDA2ODE4NGFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XFZTHJ37. Transaction: MzAxMzM1NTE3M2FkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Watson Domiciliary Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH02. Barcode: XFZTGJ36. Transaction: MzAxMzM1MzgxMGFkaXF6a2N4.

  20. 13 April 2010 Secretary's details changed for Watson Registrars Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XFZTFJ35. Transaction: MzAxMzM1MzgwOWFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ93KGPX. Transaction: MzAwNzIwOTY3NWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41XB8Q8. Transaction: MjAyOTkyODA3NWFkaXF6a2N4.

  23. 9 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XP3QI76A. Transaction: MjAyNTM0NDIxOGFkaXF6a2N4.

  24. 9 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXOXYQV. Transaction: MjAwMjk3NTQ3N2FkaXF6a2N4.

  25. 14 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMzQ4MmFkaXF6a2N4.

  26. 3 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMjY1MmFkaXF6a2N4.

  27. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzMTEzNmFkaXF6a2N4.

  28. 6 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyNDQxMGFkaXF6a2N4.

  29. 3 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwOTE5OWFkaXF6a2N4.

  30. 14 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTE3NTI0MGFkaXF6a2N4.

  31. 25 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0NjEwNGFkaXF6a2N4.

  32. 9 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzYyNzg4OGFkaXF6a2N4.

  33. 30 September 2004 Registered office changed on 30/09/04 from: international house south street ipswich suffolk IP1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI4NzcwNWFkaXF6a2N4.

  34. 17 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3MDEyM2FkaXF6a2N4.

  35. 9 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIwMjAzN2FkaXF6a2N4.

  36. 20 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4MjQzOWFkaXF6a2N4.

  37. 9 July 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI4MzQxMmFkaXF6a2N4.

  38. 16 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzMzUwN2FkaXF6a2N4.

  39. 1 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA1ODcyN2FkaXF6a2N4.

  40. 12 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxNDY3M2FkaXF6a2N4.

  41. 11 August 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjMwNzkwOWFkaXF6a2N4.

  42. 2 August 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1ODY0NWFkaXF6a2N4.

  43. 21 December 1999 Registered office changed on 21/12/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYxOTY0MWFkaXF6a2N4.

  44. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1ODA5OGFkaXF6a2N4.

  45. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMjEyOGFkaXF6a2N4.

  46. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA4NzM5N2FkaXF6a2N4.

  47. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyNDY1MmFkaXF6a2N4.

  48. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYyMDg5M2FkaXF6a2N4.

  49. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ4MDA0MWFkaXF6a2N4.

  50. 13 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE4MTAzMWFkaXF6a2N4.

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