2020 Management (europe) Limited in LONDON

2020 Management (europe) Limited LONDON

2020 Management (Europe) Limited was dissolved on 2020-05-06. 2020 Management (europe) was a private limited company that was situated at 25 Farringdon Street, London, EC4A 4AB. The company (formally started on 2006-07-14) was run by 2 directors and 1 secretary.
Director Gary S. who was appointed on 14 July 2006.
Director Sally T. who was appointed on 14 July 2006.
Among the secretaries, we can name: Aileen S. appointed on 08 October 2007.

The company was officially classified as "business & management consultancy" (7414). As stated in the official records, there was a name alteration on 2007-12-14, their previous name was 2020 Management Uk. 2011-07-14 is the date of the last annual return.

2020 Management (europe) Limited Address / Contact

Office Address	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05876445
Date of Incorporation	Fri, 14th Jul 2006
Date of Dissolution	Wed, 6th May 2020
Industry	Business & management consultancy
End of financial Year	30th September
Company age	14 years old
Account next due date	Sat, 30th Jun 2012
Account last made up date	Thu, 30th Sep 2010
Next confirmation statement due date	Thu, 28th Jul 2016
Return last made up date	Thu, 14th Jul 2011

Company staff

Aileen S.

Position: Secretary

Appointed: 08 October 2007

Gary S.

Position: Director

Appointed: 14 July 2006

Sally T.

Position: Director

Appointed: 14 July 2006

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2006

Resigned: 14 July 2006

Online Nominees Limited

Position: Corporate Director

Appointed: 14 July 2006

Resigned: 14 July 2006

Rachel B.

Position: Secretary

Appointed: 14 July 2006

Resigned: 08 October 2007

Company previous names

2020 Management Uk	December 14, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Company moved to new address on Wed, 14th Mar 2012. Old Address: Thistle Down Barn, Holcot Lane Sywell Northampton Northamptonshire NN6 0BG filed on: 14th, March 2012	address	Free Download (2 pages)

Type		Category	Free download
AD01	Company moved to new address on Wed, 14th Mar 2012. Old Address: Thistle Down Barn, Holcot Lane Sywell Northampton Northamptonshire NN6 0BG filed on: 14th, March 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 15th, July 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Jul 2011: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jul 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 24th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, May 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Thu, 3rd Jan 2008 New secretary appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
CERTNM	Company name changed 2020 management uk LTDcertificate issued on 14/12/07 filed on: 14th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed 2020 management uk LTDcertificate issued on 14/12/07 filed on: 14th, December 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 40 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 51. filed on: 5th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 49 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 100. filed on: 5th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 40 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 51. filed on: 5th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 11. filed on: 5th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 49 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 100. filed on: 5th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on Sun, 15th Jul 2007. Value of each share 1.000 £, total number of shares: 11. filed on: 5th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, November 2007	resolution	Free Download (1 page)
287	Registered office changed on 08/11/07 from: 74A high street wanstead london E11 2RJ filed on: 8th, November 2007	address	Free Download (1 page)
288b	On Thu, 8th Nov 2007 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 08/11/07 from: 74A high street wanstead london E11 2RJ filed on: 8th, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 8th, November 2007	accounts	Free Download (1 page)
288b	On Thu, 8th Nov 2007 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 22nd Aug 2006 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tue, 22nd Aug 2006 New secretary appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tue, 22nd Aug 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288b	On Fri, 21st Jul 2006 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On Fri, 21st Jul 2006 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On Fri, 21st Jul 2006 Secretary resigned filed on: 21st, July 2006	officers	Free Download (1 page)
288b	On Fri, 21st Jul 2006 Director resigned filed on: 21st, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006	incorporation	Free Download (11 pages)

2020 Management (europe) Limited LONDON

2020 Management (europe) Limited Address / Contact

Company Information / Profile

Company staff

Aileen S.

Gary S.

Sally T.

Online Corporate Secretaries Limited

Online Nominees Limited

Rachel B.

Company previous names

Company filings

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