All-Commerce-Service Europe Limited

Company Registration Number: 04100447

Company registered in England and Wales

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All-Commerce-Service Europe Limited is a Private Company Limited by Shares first registered on 1 November 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8225 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

04100447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • MAI THAI LIMITED, active until 21 April 2005

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 2 December 2009

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • LINK, Roland

    Director

    Appointed on 31 July 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1967

    Postfach 510114
    76199 Karlsruhe
    Germany

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • FIRSTGATE LIMITED

    Corporate Secretary

    Appointed on 1 November 2000

    Resigned on 2 December 2009

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB

  • GOEBEL, Gerd, Prof. Dr. Jur.

    Director

    Appointed on 15 February 2008

    Resigned on 31 July 2009

    Nationality: German

    Occupation: Director

    Month of birth: September 1948

    1012
    Apartado
    Aljezur
    8670-909
    Portugal

  • LINK, Roland

    Director

    Appointed on 1 November 2000

    Resigned on 15 February 2008

    Nationality: German

    Occupation: Director

    Month of birth: September 1967

    Apartado 1117
    Vale De Telha/Sektor E 265 Aljezur
    Algarve
    8670-909
    Portugal

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO94M. Transaction: MzE2MTAxOTM1M2FkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5928VE9. Transaction: MzE1MDcxNDI0NWFkaXF6a2N4.

  3. 15 June 2016 Director's details changed for Roland Link on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5945T7D. Transaction: MzE1MDcxNTY3N2FkaXF6a2N4.

  4. 22 April 2016 Director's details changed for Roland Link on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55HA6P4. Transaction: MzE0Njk4MTQwNGFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCPFFK. Transaction: MzEzNDMwMzk4MWFkaXF6a2N4.

  6. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NYS2G. Transaction: MzEyNTQ2NDA2N2FkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYYJCB. Transaction: MzExMDcwNDYyOWFkaXF6a2N4.

  8. 16 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PNNEW. Transaction: MzEwMTk1MTM0OGFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGIRS3. Transaction: MzA4ODExMzE3NGFkaXF6a2N4.

  10. 20 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22H4JNE. Transaction: MzA3MzE0NDQ1OWFkaXF6a2N4.

  11. 11 January 2013 Director's details changed for Roland Link on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZRJF9T. Transaction: MzA3MDkxMTkzNWFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU1UAB. Transaction: MzA2Njg2NzEwMGFkaXF6a2N4.

  13. 2 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T5LKO. Transaction: MzA1NTE5NDA1M2FkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7QF2YW5. Transaction: MzA0NjQ3OTM0MGFkaXF6a2N4.

  15. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3Q43V5A. Transaction: MzAzOTIxMTE4NGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XU1LEOR6. Transaction: MzAyNjI3NjQyM2FkaXF6a2N4.

  17. 25 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABOAHL4P. Transaction: MzAxODM0NDkyMGFkaXF6a2N4.

  18. 24 February 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A3CEHHQR. Transaction: MzAxMDEzNTQzNGFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XMN0FHJL. Transaction: MzAwOTQ2NzcyNWFkaXF6a2N4.

  20. 21 December 2009 Appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AWHVEFT4. Transaction: MzAwNTM4NDI3N2FkaXF6a2N4.

  21. 21 December 2009 Termination of appointment of Firstgate Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWHVDFT3. Transaction: MzAwNTM4NDE0MWFkaXF6a2N4.

  22. 21 December 2009 Registered office address changed from Vicarage House S44 60 Kensington Church Street London W8 4DB on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: AWHVCFT2. Transaction: MzAwNTM4MzkzOGFkaXF6a2N4.

  23. 7 October 2009 Appointment of Roland Link as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARKNFDVV. Transaction: MzAwMDI4NzgxNmFkaXF6a2N4.

  24. 7 September 2009 Appointment terminated director gerd goebel [View PDF]

    Category: Officers. Type: 288b. Barcode: P5F71CZS. Transaction: MjA0MDc2MDAyOWFkaXF6a2N4.

  25. 29 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCVM4B41. Transaction: MjAzNjA1MjIxOGFkaXF6a2N4.

  26. 17 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R404WX. Transaction: MjAxODE0OTI5OGFkaXF6a2N4.

  27. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJJCE2Y2. Transaction: MjAxMjk1OTk2M2FkaXF6a2N4.

  28. 9 April 2008 Director's change of particulars / gerd goebel / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSRP8YQ1. Transaction: MjAwMjkzNzYwM2FkaXF6a2N4.

  29. 6 March 2008 Appointment terminated director roland link [View PDF]

    Category: Officers. Type: 288b. Barcode: XLJHIXRO. Transaction: MjAwMDg1MjI0NmFkaXF6a2N4.

  30. 6 March 2008 Director appointed mr. Gerd goebel [View PDF]

    Category: Officers. Type: 288a. Barcode: XLJLGXRQ. Transaction: MjAwMDg1MjMxNWFkaXF6a2N4.

  31. 25 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzMTAyNGFkaXF6a2N4.

  32. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI2NzcwN2FkaXF6a2N4.

  33. 14 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4NjA4M2FkaXF6a2N4.

  34. 14 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0MzUzN2FkaXF6a2N4.

  35. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzOTU3MGFkaXF6a2N4.

  36. 17 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5Mjc2OWFkaXF6a2N4.

  37. 27 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk1OTMzNmFkaXF6a2N4.

  38. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDY0NTAyMWFkaXF6a2N4.

  39. 4 January 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1NTI1MWFkaXF6a2N4.

  40. 2 December 2004 Nc inc already adjusted 22/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTMzNjMzM2FkaXF6a2N4.

  41. 2 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUyNTU5M2FkaXF6a2N4.

  42. 2 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI3NjA1M2FkaXF6a2N4.

  43. 28 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjYzNjUzNWFkaXF6a2N4.

  44. 7 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NzExMDA1MmFkaXF6a2N4.

  45. 2 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIwNDMyN2FkaXF6a2N4.

  46. 26 February 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwODU0OGFkaXF6a2N4.

  47. 7 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM3NTA3OGFkaXF6a2N4.

  48. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEwMDc2NGFkaXF6a2N4.

  49. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1NDA1NmFkaXF6a2N4.

  50. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg3MjQ5MmFkaXF6a2N4.

  51. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY4NTEyMWFkaXF6a2N4.

  52. 1 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQyNjYyOWFkaXF6a2N4.

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