| Company Name | Safer Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06757201 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Povey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Addington House Savile Park Halifax West Yorkshire HX1 3EA |
| Director Name | Mr Benjamin Fortunato Shellie |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2011(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET |
| Secretary Name | Andrew Burns |
|---|---|
| Status | Closed |
| Appointed | 22 March 2011(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 March 2012) |
| Role | Company Director |
| Correspondence Address | Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET |
| Director Name | Mr Nigel Henry Cannings |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET |
| Director Name | Mr William George Cannings |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET |
| Director Name | Mr Emmanuel Cohen |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
| Secretary Name | Judith Deborah Povey |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Addington House Savile Park Halifax West Yorkshire HX1 3EA |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE |
Location
| Registered Address | Design Studios Shaw Lodge Halifax West Yorkshire HX3 9ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Skircoat |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Judith Deborah Povey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Povey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,673 |
| Cash | £4,802 |
| Current Liabilities | £40,003 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Change of name notice (1 page) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Change of name notice (1 page) |
| 17 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 16 May 2011 | Appointment of Andrew Burns as a secretary (1 page) |
| 16 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 16 May 2011 | Appointment of Mr Nigel Henry Cannings as a director (2 pages) |
| 16 May 2011 | Appointment of Mr William George Cannings as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Judith Povey as a secretary (1 page) |
| 16 May 2011 | Appointment of Andrew Burns as a secretary (1 page) |
| 16 May 2011 | Appointment of Benjamin Shellie as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Judith Povey as a secretary (1 page) |
| 16 May 2011 | Appointment of Mr Nigel Henry Cannings as a director (2 pages) |
| 16 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 16 May 2011 | Appointment of Mr William George Cannings as a director (2 pages) |
| 16 May 2011 | Appointment of Benjamin Shellie as a director (2 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 18 February 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 10 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 16 September 2010 | Registered office address changed from Suite 12 Elsie Whiteley Inovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from Suite 12 Elsie Whiteley Inovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER on 16 September 2010 (1 page) |
| 28 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2008 | Appointment Terminated Director emmanuel cohen (1 page) |
| 12 December 2008 | Director appointed mr mark povey (1 page) |
| 12 December 2008 | Director appointed mr mark povey (1 page) |
| 12 December 2008 | Appointment terminated secretary rm registrars LIMITED (1 page) |
| 12 December 2008 | Appointment terminated director emmanuel cohen (1 page) |
| 12 December 2008 | Appointment Terminated Secretary rm registrars LIMITED (1 page) |
| 12 December 2008 | Secretary appointed judith deborah povey (1 page) |
| 12 December 2008 | Secretary appointed judith deborah povey (1 page) |
| 25 November 2008 | Incorporation (14 pages) |
| 25 November 2008 | Incorporation (14 pages) |