100% Bikes (Europe) Limited

Company Registration Number: 06463147

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100% Bikes (Europe) Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Pinner, Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
ENGLAND
HA5 5PW

There are 524 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

06463147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £1£1£1£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • SAMARA, Samir

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: January 1965

    52
    High Street
    Pinner
    Middlesex
    HA5 5PW
    England

  • MILLER, Ashley

    Secretary

    Appointed on 3 January 2008

    Resigned on 22 October 2014

    Handel House, 95 High Street
    Edgware
    Middlesex
    HA8 7DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56XPS8W. Transaction: MzE0ODQ5NzkyM2FkaXF6a2N4.

  2. 6 May 2016 Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 52 High Street Pinner Middlesex HA5 5PW on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FFAUO. Transaction: MzE0Nzk5ODcyN2FkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7MEQ. Transaction: MzE0MDg3ODgzMmFkaXF6a2N4.

  4. 12 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWEZXN. Transaction: MzEzMjg0NTExN2FkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YCY1M1. Transaction: MzExNDY2MzE4MmFkaXF6a2N4.

  6. 23 October 2014 Termination of appointment of Ashley Miller as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3J3SO4B. Transaction: MzEwOTk4MzY3M2FkaXF6a2N4.

  7. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J15OD6. Transaction: MzEwOTg2OTI1MWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72H8Q. Transaction: MzA5MjM2NDc4N2FkaXF6a2N4.

  9. 8 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IL97NL. Transaction: MzA4NjU3ODExMmFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC09Y9. Transaction: MzA3MDQ1OTM5MmFkaXF6a2N4.

  11. 13 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1D3PIR6. Transaction: MzA2MDc3NzE1OWFkaXF6a2N4.

  12. 17 April 2012 Director's details changed for Samir Samara on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170JNTN. Transaction: MzA1NTk2ODA1NWFkaXF6a2N4.

  13. 17 April 2012 Secretary's details changed for Mr Ashley Miller on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH03. Barcode: X170JNTV. Transaction: MzA1NTk2ODA1N2FkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX4AYP. Transaction: MzA1MDIwMDIxM2FkaXF6a2N4.

  15. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ5KIY67. Transaction: MzA0NTA4NjA0N2FkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XDLQYQIR. Transaction: MzAyOTcyMzgxMGFkaXF6a2N4.

  17. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPY6SOFL. Transaction: MzAyNTY0OTg5M2FkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XXJVCGKK. Transaction: MzAwNjc5NTQ0M2FkaXF6a2N4.

  19. 29 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XGBQRDO6. Transaction: MjA0MjQyNTAxOWFkaXF6a2N4.

  20. 9 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHZ96DM. Transaction: MjAyMjk3NzU4NmFkaXF6a2N4.

  21. 14 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRM6YSI. Transaction: MjAwMzI0MjAyNWFkaXF6a2N4.

  22. 14 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRM7YSJ. Transaction: MjAwMzI0MTk2OGFkaXF6a2N4.

  23. 14 April 2008 Secretary appointed ashley miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRM8YSK. Transaction: MjAwMzI0MTg2MGFkaXF6a2N4.

  24. 14 April 2008 Director appointed samir samara [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRM9YSL. Transaction: MjAwMzI0MTcwNGFkaXF6a2N4.

  25. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTk5MDM1M2FkaXF6a2N4.

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