| Company Name | European Underground Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189943 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Peter Bittmann |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Commission Agent |
| Country of Residence | Germany |
| Correspondence Address | 73 Falkentaler Steig 13467 Berlin Germany |
| Secretary Name | Noreen Bittmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 73 Falkentaler Steig 13467 Berlin Germany |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 16 March 2011 | Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA (1 page) |
| 14 April 2010 | Register inspection address has been changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Director's details changed for Peter Bittmann on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Bittmann on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Bittmann on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Bittmann on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Bittmann on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Peter Bittmann on 1 March 2010 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 March 2009 | Secretary's change of particulars / noreen bittmann / 27/11/2008 (1 page) |
| 30 March 2009 | Director's change of particulars / peter bittmann / 27/11/2008 (1 page) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 30 March 2009 | Director's Change of Particulars / peter bittmann / 27/11/2008 / HouseName/Number was: , now: 73; Street was: kneza domagoja 26, now: falkentaler steig; Post Town was: mastrinka, now: 13467 berlin; Region was: trogir, now: ; Country was: croatia, now: germany (1 page) |
| 30 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 30 March 2009 | Secretary's Change of Particulars / noreen bittmann / 27/11/2008 / HouseName/Number was: , now: 73; Street was: kneza domagoja 26, now: falkentaler steig; Post Town was: mastrinka, now: 13467 berlin; Region was: trogir, now: ; Country was: croatia, now: germany (1 page) |
| 9 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 9 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page) |
| 4 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 113 commissioners wharf north shields tyne & wear NE29 6DS (1 page) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 113 commissioners wharf north shields tyne & wear NE29 6DS (1 page) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 9 April 2005 | Return made up to 29/03/05; full list of members
|
| 8 December 2004 | Registered office changed on 08/12/04 from: 78 hotspur street north shields tyne & wear NE30 4EN (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 78 hotspur street north shields tyne & wear NE30 4EN (1 page) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 78 hotspur street north shields tyne & wear NE30 4EN (1 page) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 78 hotspur street north shields tyne & wear NE30 4EN (1 page) |
| 29 May 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 29/03/03; full list of members
|
| 30 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 April 2002 | Return made up to 29/03/02; full list of members
|
| 15 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 2 mill street london W1R 9TE (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 2 mill street london W1R 9TE (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 29 March 2001 | Incorporation (17 pages) |