| Company Name | Hangzhou Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504669 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Stephen Leslie Kent |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Bungalow Hyde Lane Danbury Essex CM3 4LW |
| Secretary Name | Sharon Lynn Kent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Bungalow Hyde Lane Danbury Essex CM3 4LW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Leslie Kent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,482 |
| Cash | £11,072 |
| Current Liabilities | £279,944 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Resolutions
|
| 24 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 September 2013 | Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 5 September 2013 (2 pages) |
| 5 September 2013 | Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 5 September 2013 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 October 2012 | Registered office address changed from Rae House, Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 October 2012 (1 page) |
| 4 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 October 2010 | Director's details changed for Mr Stephen Leslie Kent on 11 July 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 September 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 2 September 2009 | Secretary's change of particulars / sharon kent / 02/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / stephen kent / 02/09/2009 (1 page) |
| 17 March 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 25 June 2008 | Accounts made up to 31 July 2007 (6 pages) |
| 22 January 2008 | Return made up to 11/07/07; full list of members (2 pages) |
| 21 May 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: c/o barrow & co, rae house dane street bishop's stortford hertfordshire CM23 3BT (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Incorporation (19 pages) |