EUROPEAN DESTINATIONS EUROPE LIMITED

Liquidation (when checked on 9 May 2017)

Address

EUROPEAN DESTINATIONS EUROPE LIMITED
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agency activities

Legal Information

Accounts Overdue (checked on 9 May 2017)
Annual Return Overdue (checked on 9 May 2017)
Company Registration No.:
06814740
Incorporation Date:
10 Feb 2009
Financial Year End:
31 Mar
Capital:
£1,000.00 on 8 Mar 2012
For period ending:
31 Mar 2012
Filed on:
27 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2012
Filed on:
8 Mar 2012
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Information correct as of: 9 May 2017 - Check for updates

Map


Financial Summary

31 Mar 2012 28 Feb 2011
Cash at bank: £1,250 £7,963
Debtors: £67,670 £67,453
Creditors due within one year: £169,404 £106,555
Total Assets less Current Liabilities: -£100,484 -£31,139
Shareholders Funds / Net Worth: £55,954 £7,910
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

17 Mar 2017

EUROPEAN DESTINATIONS EUROPE LIMITED (Company Number 06814740) Registered office: 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: (Formerly) Propect House, Crendon Street, 1st Floor High Wycombe, Buckinghamshire, HP13 6LA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 18 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Date of Appointment: 26 July 2013 Office Holder details: Ian Michael Rose, (IP No. 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Further details regarding this Company can be obtained by contacting Jodie Norris on 01302 342875 Ian Michael Rose, Liquidator 13 March 2017 Ag GF121591

Recently Filed Documents - 24 available


Directors and Secretaries

Harjeet Singh
10 Feb 2009 ⇒ Present ( 8 Years ) Director
10 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

AMALGAMATED BERKSHIRE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jul 2010

Previous Addresses

ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
UNITED KINGDOM
Changed 2 Aug 2013

PROSPECT HOUSE CRENDON STREET
IST FLOOR
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6LA
UNITED KINGDOM
Changed 3 Jan 2013

PROSPECT HOUSE 1ST FLOOR CRENDON STREET
HIGH WYCOMBE
HP13 6LA
ENGLAND
Changed 2 May 2011

1ST FLOOR KESTREL HOUSE GEORGE STREET
HIGH WYCOMBE
HP11 2RZ
Changed 13 Sep 2010

GISTERED OFFICE CHANGED ON 12/02/2009 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM
Changed 12 Feb 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.europeandestinationseurope.co.uk
www.europeandestinationseurope.com
www.europeandestinationseurope.services
www.europeandestinationseurope.agency
www.europeandestinationseurope.net
www.europeandestinationseurope.org.uk
www.europeandestinationseurope.support

Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 9 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 27 Dec 2012 9
28 Feb 2011 14 Jan 2012 11
28 Feb 2010 10 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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24 other company documents are available

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