Based in London, T S E Europe Ltd was established in 1988, it's status is listed as "Dissolved". The companies directors are listed as Tang, Mai Ying Ming, Mortner, Lorraine Victoria, Lau, Lai Kuen Harriet, Luk, Ka Yu, Mcmaster, Velma Cathrine, Mortner, Jeffrey Michael, Mortner, Lewis Judah, Murray, Edward Richard, Petre, Diana, Tse, Augustine Ka Kwan, Tse, Augustine Ka Kwan, Tse, Simtax, Tse, Simtax in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANG, Mai Ying Ming | 14 July 2009 | - | 1 |
| LAU, Lai Kuen Harriet | 21 January 2002 | 30 April 2009 | 1 |
| LUK, Ka Yu | N/A | 05 November 1993 | 1 |
| MCMASTER, Velma Cathrine | 21 January 2002 | 31 March 2007 | 1 |
| MORTNER, Jeffrey Michael | N/A | 07 November 2000 | 1 |
| MORTNER, Lewis Judah | N/A | 07 November 2000 | 1 |
| MURRAY, Edward Richard | 31 July 2007 | 20 March 2015 | 1 |
| PETRE, Diana | 31 July 2007 | 20 March 2015 | 1 |
| TSE, Augustine Ka Kwan | 20 July 2000 | 01 January 2009 | 1 |
| TSE, Augustine Ka Kwan | N/A | 05 September 1996 | 1 |
| TSE, Simtax | 07 November 2000 | 31 July 2007 | 1 |
| TSE, Simtax | N/A | 05 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTNER, Lorraine Victoria | 03 August 1995 | 07 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 August 2019 | |
| LIQ13 - N/A | 21 May 2019 | |
| LIQ03 - N/A | 05 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 February 2018 | |
| RESOLUTIONS - N/A | 26 January 2018 | |
| LIQ01 - N/A | 26 January 2018 | |
| MR04 - N/A | 16 March 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| TM02 - Termination of appointment of secretary | 16 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AD01 - Change of registered office address | 04 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
| AUD - Auditor's letter of resignation | 28 May 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 16 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 11 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 13 February 2008 | |
| 353 - Register of members | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2007 | |
| 353 - Register of members | 06 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| MISC - Miscellaneous document | 05 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 2005 | |
| 363a - Annual Return | 10 September 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 353 - Register of members | 21 October 2003 | |
| 363a - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2003 | |
| 363a - Annual Return | 14 August 2002 | |
| AUD - Auditor's letter of resignation | 12 July 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| 123 - Notice of increase in nominal capital | 24 December 2001 | |
| 363a - Annual Return | 28 October 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 363a - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2000 | |
| 363a - Annual Return | 20 October 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| 123 - Notice of increase in nominal capital | 10 August 1999 | |
| AA - Annual Accounts | 29 January 1999 | |
| 363a - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1998 | |
| 123 - Notice of increase in nominal capital | 17 March 1998 | |
| 363a - Annual Return | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363a - Annual Return | 29 November 1996 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| 123 - Notice of increase in nominal capital | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| RESOLUTIONS - N/A | 03 April 1996 | |
| RESOLUTIONS - N/A | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 123 - Notice of increase in nominal capital | 03 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 288 - N/A | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 395 - Particulars of a mortgage or charge | 20 January 1994 | |
| 288 - N/A | 06 December 1993 | |
| AA - Annual Accounts | 29 November 1993 | |
| 363s - Annual Return | 29 October 1993 | |
| 288 - N/A | 06 June 1993 | |
| 363b - Annual Return | 06 June 1993 | |
| AA - Annual Accounts | 28 August 1992 | |
| 288 - N/A | 27 May 1992 | |
| 363a - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 395 - Particulars of a mortgage or charge | 25 September 1991 | |
| RESOLUTIONS - N/A | 28 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1991 | |
| 123 - Notice of increase in nominal capital | 28 June 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 20 August 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| CERTNM - Change of name certificate | 06 April 1990 | |
| CERTNM - Change of name certificate | 06 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1989 | |
| 288 - N/A | 21 June 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| PUC 2 - N/A | 28 June 1988 | |
| 288 - N/A | 13 June 1988 | |
| 287 - Change in situation or address of Registered Office | 25 April 1988 | |
| 288 - N/A | 25 April 1988 | |
| 288 - N/A | 25 April 1988 | |
| NEWINC - New incorporation documents | 11 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 February 2013 | Fully Satisfied |
N/A |
| General account conditions | 19 January 1994 | Fully Satisfied |
N/A |
| Letter of charge | 12 September 1991 | Fully Satisfied |
N/A |
