A4e Europe Ltd

About

Registered Number: 07639191

Date of Incorporation: 18/05/2011 (13 years ago)

Company Status: Dissolved

Date of Dissolution: 22/09/2017 (6 years and 7 months ago)

Registered Address: 19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE

Having been setup in 2011, A4e Europe Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUTTON, Andrew Mark	18 May 2011	27 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
COLLINS, Paul Simon	12 August 2016	-	1
STEVENS, Matthew	31 July 2013	01 September 2014	1
SULLIVAN, Stuart	26 October 2012	31 July 2013	1
WATSON, Neil Martin	01 September 2014	12 August 2016	1
WATSON, Neil	18 May 2011	26 October 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	22 September 2017
LIQ13 - N/A	22 June 2017
RESOLUTIONS - N/A	01 November 2016
4.70 - N/A	01 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	01 November 2016
AP03 - Appointment of secretary	12 August 2016
TM02 - Termination of appointment of secretary	12 August 2016
TM01 - Termination of appointment of director	01 June 2016
AR01 - Annual Return	25 May 2016
AP01 - Appointment of director	28 April 2016
AA - Annual Accounts	30 December 2015
AR01 - Annual Return	10 June 2015
MR04 - N/A	04 May 2015
AA01 - Change of accounting reference date	29 April 2015
AP01 - Appointment of director	29 April 2015
TM01 - Termination of appointment of director	29 April 2015
AP01 - Appointment of director	29 April 2015
AD01 - Change of registered office address	29 April 2015
AAMD - Amended Accounts	22 January 2015
AA - Annual Accounts	12 December 2014
AP03 - Appointment of secretary	01 September 2014
TM02 - Termination of appointment of secretary	01 September 2014
TM02 - Termination of appointment of secretary	01 September 2014
AR01 - Annual Return	28 May 2014
MR01 - N/A	04 February 2014
AAMD - Amended Accounts	21 January 2014
AAMD - Amended Accounts	21 January 2014
AA - Annual Accounts	16 December 2013
AP03 - Appointment of secretary	20 August 2013
TM02 - Termination of appointment of secretary	20 August 2013
TM02 - Termination of appointment of secretary	20 August 2013
AR01 - Annual Return	06 August 2013
CH01 - Change of particulars for director	06 August 2013
AA - Annual Accounts	18 December 2012
AP03 - Appointment of secretary	06 November 2012
TM02 - Termination of appointment of secretary	06 November 2012
AD01 - Change of registered office address	20 September 2012
AR01 - Annual Return	08 June 2012
TM01 - Termination of appointment of director	05 January 2012
AP01 - Appointment of director	27 July 2011
AA01 - Change of accounting reference date	26 July 2011
NEWINC - New incorporation documents	18 May 2011

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	31 January 2014	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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