Company number 04013192
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROPE BUSINESS CONNECTION LIMITED are www.europebusinessconnection.co.uk, and www.europe-business-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Europe Business Connection Limited is a Private Limited Company.
The company registration number is 04013192. Europe Business Connection Limited has been working since 13 June 2000.
The present status of the company is Active. The registered address of Europe Business Connection Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Nominee Director DR CHURCHILL DIRECTORS LIMITED has been resigned. Director KAMEKE, Christine has been resigned. Director LEIMGRUBER, Janine has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 13 June 2000
Nominee Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 09 April 2003
Appointed Date: 13 June 2000
Director
KAMEKE, Christine
Resigned: 15 March 2013
Appointed Date: 10 January 2006
58 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 01 June 2005
EUROPE BUSINESS CONNECTION LIMITED Events
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
30 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
27 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
...
... and 45 more events
28 Jun 2001
Accounts for a dormant company made up to 31 December 2000
28 Jun 2001
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
18 Jun 2001
Return made up to 13/06/01; full list of members
03 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
13 Jun 2000
Incorporation