EUROPEAN EXPRESS ENTERPRISES LIMITED
LONDON EUROPEAN EXPRESS INVESTMENTS LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 05564243
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 3 CHISWICK PARK, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EUROPEAN EXPRESS ENTERPRISES LIMITED are www.europeanexpressenterprises.co.uk, and www.european-express-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Express Enterprises Limited is a Private Limited Company. The company registration number is 05564243. European Express Enterprises Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of European Express Enterprises Limited is 3 Chiswick Park London W4 5ya. . RODRIGUEZ COSMEN, Amalia is a Secretary of the company. COSMEN MENENDEZ CASTENEDO, Felipe is a Director of the company. RODRIGUEZ COSMEN, Amalia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COSMEN MENENDEZ CASTANEDO, Covadonga has been resigned. Director COSMEN MENENDEZ CASTANEDO, Jorge has been resigned. Director TOVEY, Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODRIGUEZ COSMEN, Amalia
Appointed Date: 07 October 2005
Director
COSMEN MENENDEZ CASTENEDO, Felipe
Appointed Date: 01 April 2009
52 years old
Director
RODRIGUEZ COSMEN, Amalia
Appointed Date: 13 March 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 14 September 2005
Director
COSMEN MENENDEZ CASTANEDO, Covadonga
Resigned: 01 December 2013
Appointed Date: 01 January 2012
46 years old
Director
COSMEN MENENDEZ CASTANEDO, Jorge
Resigned: 01 April 2009
Appointed Date: 07 October 2005
57 years old
Director
TOVEY, Norman
Resigned: 03 July 2013
Appointed Date: 24 April 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 14 September 2005

EUROPEAN EXPRESS ENTERPRISES LIMITED Events

21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 13,503,608
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 67 more events
30 Sep 2005
Nc inc already adjusted 14/09/05
30 Sep 2005
Memorandum and Articles of Association
30 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005
Incorporation

EUROPEAN EXPRESS ENTERPRISES LIMITED Charges

29 May 2013
Charge code 0556 4243 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Ubs Limited
Description: Notification of addition to or amendment of charge…

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