| Company Name | Europe General Agent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08240881 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 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 | Mr Fredrik Andreas Norman |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 August 2018(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Director Name | Mr Kaj Worsoe Jensen |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whatfield Hall Whatfield Ipswich Suffolk IP7 6QY |
| Director Name | Mrs Karin Utke Jensen |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 June 2015(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 June 2018) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 112c High Street Hadleigh Ipswich Suffolk IP7 5EL |
| Director Name | Mr Jens Gadegaard |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 June 2018(5 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Knox International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2018 | Notification of Fredrik Andreas Norman as a person with significant control on 30 July 2018 (2 pages) |
| 20 August 2018 | Appointment of Mr Fredrik Andreas Norman as a director on 4 August 2018 (2 pages) |
| 14 August 2018 | Termination of appointment of Jens Gadegaard as a director on 31 July 2018 (1 page) |
| 14 August 2018 | Cessation of Jens Gadegaard as a person with significant control on 30 July 2018 (1 page) |
| 27 June 2018 | Cessation of Karin Utke Jensen as a person with significant control on 5 June 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Karin Utke Jensen as a director on 13 June 2018 (1 page) |
| 26 June 2018 | Notification of Jens Gadegaard as a person with significant control on 13 June 2018 (2 pages) |
| 26 June 2018 | Appointment of Mr Jens Gadegaard as a director on 13 June 2018 (2 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 1 July 2015 | Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Appointment of Mrs Karin Utke Jensen as a director on 30 June 2015 (2 pages) |
| 1 July 2015 | Appointment of Mrs Karin Utke Jensen as a director on 30 June 2015 (2 pages) |
| 1 July 2015 | Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015 (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 4 October 2012 | Incorporation
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| 4 October 2012 | Incorporation
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