| Company Name | In2Euro Consulting Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254035 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Harold George Walter Wilson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | L'Eglise L'Eglise Bonneville Et St-Avit De Fumadieres 24230 |
| Secretary Name | Lynda Jane Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | L'Eglise L'Eglise Bonneville Et St-Avit De Fumadieres 24230 |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | Application to strike the company off the register (3 pages) |
| 24 July 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Harold George Walter Wilson on 17 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Harold George Walter Wilson on 17 July 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 47 Longdown Road Congleton Cheshire CW12 4QH on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 47 Longdown Road Congleton Cheshire CW12 4QH on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 47 Longdown Road Congleton Cheshire CW12 4QH on 2 August 2010 (1 page) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 August 2008 | Secretary's change of particulars / lynda wilson / 01/01/2008 (1 page) |
| 12 August 2008 | Secretary's Change of Particulars / lynda wilson / 01/01/2008 / HouseName/Number was: , now: l'eglise; Street was: leewood house, now: l'eglise; Area was: 1 fence lane, newbold astbury, now: ; Post Town was: congleton, now: bonneville et st-avit de fumadieres; Region was: cheshire, now: ; Post Code was: CW12 3NL, now: 24230; Country was: , now: fra (1 page) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 12 August 2008 | Director's Change of Particulars / harold wilson / 01/01/2008 / HouseName/Number was: , now: l'eglise; Street was: leewood house, now: l'eglise; Area was: 1 fence lane, newbold astbury, now: ; Post Town was: congleton, now: bonneville et st-avit de fumadieres; Region was: cheshire, now: ; Post Code was: CW12 3NL, now: 24230; Country was: , now: fra (1 page) |
| 12 August 2008 | Director's change of particulars / harold wilson / 01/01/2008 (1 page) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 18 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 18 July 2006 | Secretary's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 17/07/06; full list of members (3 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 30 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 43 longdown road congleton cheshire CW12 4QH (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 43 longdown road congleton cheshire CW12 4QH (1 page) |
| 13 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 28 May 2004 | Accounts made up to 31 July 2003 (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 23 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 20 May 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 7 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 17/07/02; full list of members
|
| 25 July 2001 | Director resigned (2 pages) |
| 25 July 2001 | Secretary resigned (2 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 25 July 2001 | Secretary resigned (2 pages) |
| 25 July 2001 | Director resigned (2 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 25 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Incorporation (11 pages) |
| 17 July 2001 | Incorporation (11 pages) |