MZURICH EUROPE LIMITED
LONDON OFFSHORE PROTECTION LIMITED

Hellopages » Greater London » Westminster » W1J 6BD

Company number 07751284
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MZURICH EUROPE LIMITED are www.mzuricheurope.co.uk, and www.mzurich-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mzurich Europe Limited is a Private Limited Company. The company registration number is 07751284. Mzurich Europe Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Mzurich Europe Limited is Berkeley Square House 2nd Floor Berkeley Square London W1j 6bd. The company`s financial liabilities are £26.47k. It is £-19.71k against last year. The cash in hand is £11.38k. It is £9.53k against last year. And the total assets are £224.85k, which is £110.58k against last year. BENNETT, Kevin Charles is a Director of the company. Director ANDREWS, Kean Antonio Robert has been resigned. Director ANDREWS, Kean Antonio Robert has been resigned. Director MENTA, Mark has been resigned. The company operates in "Private security activities".


mzurich europe Key Finiance

LIABILITIES £26.47k
-43%
CASH £11.38k
+515%
TOTAL ASSETS £224.85k
+96%
All Financial Figures

Current Directors

Director
BENNETT, Kevin Charles
Appointed Date: 09 October 2013
54 years old

Resigned Directors

Director
ANDREWS, Kean Antonio Robert
Resigned: 29 March 2016
Appointed Date: 26 February 2015
46 years old
Director
ANDREWS, Kean Antonio Robert
Resigned: 09 February 2012
Appointed Date: 24 August 2011
46 years old
Director
MENTA, Mark
Resigned: 22 March 2014
Appointed Date: 09 February 2012
56 years old

Persons With Significant Control

Mr Kevin Charles Bennnett
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MZURICH EUROPE LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 24 August 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Termination of appointment of Kean Antonio Robert Andrews as a director on 29 March 2016
...
... and 16 more events
07 Mar 2012
Company name changed offshore protection LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
02 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Feb 2012
Termination of appointment of Kean Andrews as a director
13 Feb 2012
Appointment of Mr Mark Menta as a director
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MZURICH EUROPE LIMITED Charges

13 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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