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B2C EUROPE (UK) LIMITED - 216-217 Bedford Avenue Slough Trading Estate, Slough, Berkshire, SL1 4RY, United Kingdom
Company Information
- Company registration number
- 05642383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 216-217 Bedford Avenue Slough Trading Estate
- Slough
- Berkshire
- SL1 4RY
- United Kingdom 216-217 Bedford Avenue Slough Trading Estate, Slough, Berkshire, SL1 4RY, United Kingdom UK
Management
- Managing Directors
- HOOKER, Martin David
- VEGA VAZQUEZ, Jose Rogelio
- YBEMA, Bart Gerrit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-01
- Dissolved on
- 2021-10-05
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- -
- Mr Jose Rogelio Vega Vazquez
- Mr Martin David Hooker
- Mr Bart Gerrit Ybema
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARCELROUTE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
✓
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B2C EUROPE (UK) LIMITED Company Description
- B2C EUROPE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05642383. Its current trading status is "closed". It was registered 2005-12-01. It was previously called PARCELROUTE SERVICES LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 216-217 Bedford Avenue Slough Trading Estate .
Get B2C EUROPE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B2C Europe (Uk) Limited - 216-217 Bedford Avenue Slough Trading Estate, Slough, Berkshire, SL1 4RY, United Kingdom
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https://www.kompany.co.uk/p/uk/05642383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05642383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05642383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-07-20) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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dissolution-application-strike-off-company (2021-07-13) - DS01
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keyboard_arrow_right 2020
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legacy (2020-05-28) - CAP-SS
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resolution (2020-05-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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confirmation-statement-with-updates (2020-02-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-05-28) - SH19
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legacy (2020-05-28) - SH20
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legacy (2020-06-23) - RP04CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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notification-of-a-person-with-significant-control (2019-08-30) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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notification-of-a-person-with-significant-control (2018-01-10) - PSC01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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accounts-with-accounts-type-full (2018-11-01) - AA
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-08-23) - AP04
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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accounts-with-accounts-type-small (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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certificate-change-of-name-company (2016-01-27) - CERTNM
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-of-name-notice (2016-01-27) - CONNOT
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-27) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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accounts-with-accounts-type-small (2013-05-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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capital-variation-of-rights-attached-to-shares (2012-01-18) - SH10
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resolution (2012-01-18) - RESOLUTIONS
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capital-allotment-shares (2012-01-16) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-amended-with-accounts-type-full (2011-09-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 287
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accounts-with-accounts-type-full (2009-07-02) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-12-16) - 288c
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keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-11-08) - AAMD
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-19) - 88(2)R
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legacy (2006-10-10) - 288a
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legacy (2006-12-14) - 363a
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legacy (2006-12-14) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-12-01) - NEWINC
