RCS update : on 27/04/2026
FETCH EUROPE LIMITED
Inactive since 17/01/2017
•04251245
Address
Radius House First Floor 51 Clarendon Road WD17 1HP Watford
Activity
Freight transport by road
Incorporation
12/07/2001
Legal information
FETCH EUROPE LIMITED
Number
04251245
Legal form
Private limited company
Legal situation
other
Activity
FETCH EUROPE LIMITED
Code SIC
49410•Freight transport by road
Fields of activity
Freight transport by road
Officers and representatives
FETCH EUROPE LIMITED
3 officers and representatives
Quality: Secretary
In office since the : 12/07/2001
Nationality: Irish
Address: 27, Old Gloucester Street WC1N 3XX London
Quality: Director
In office since the : 12/07/2001
Nationality: Irish
Date of birth: 09/1951
Address: 27, Old Gloucester Street WC1N 3XX London
Quality: Director
In office since the : 12/07/2001
Nationality: British
Date of birth: 11/1951
Address: 27 Old Gloucester Street WC1N 3XX London
Ultimate beneficial owners
FETCH EUROPE LIMITED
Charlotte Meacham
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Irish
Address: Radius House First Floor 51 Clarendon Road WD17 1HP Watford
Stephen Meacham
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Radius House First Floor 51 Clarendon Road WD17 1HP Watford
Filling history
FETCH EUROPE LIMITED
28 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
17/01/2017
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
01/11/2016
Application to strike the company off the register
Application to strike the company off the register
20/10/2016
Confirmation statement made on 12 July 2016 with updates
Confirmation statement made on 12 July 2016 with updates
17/08/2016
Annual return made up to 12 July 2015 with full list of shareholders - Statement of capital on 11 August 2015
Annual return made up to 12 July 2015 with full list of shareholders - Statement of capital on 11 August 2015
11/08/2015
Annual return made up to 12 July 2014 with full list of shareholders - Statement of capital on 7 August 2014
Annual return made up to 12 July 2014 with full list of shareholders - Statement of capital on 7 August 2014
07/08/2014
Annual return made up to 12 July 2013 with full list of shareholders - Statement of capital following an allotment of shares on 8 August 2013
Annual return made up to 12 July 2013 with full list of shareholders - Statement of capital following an allotment of shares on 8 August 2013
08/08/2013
Director's details changed for Charlotte Catherine Meacham on 1 January 2013
Director's details changed for Charlotte Catherine Meacham on 1 January 2013
08/08/2013
Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 7 August 2013
Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 7 August 2013
07/08/2013
Annual return made up to 12 July 2012 with full list of shareholders
Annual return made up to 12 July 2012 with full list of shareholders
02/08/2012
Secretary's details changed for Charlotte Catherine Meacham on 1 January 2012
Secretary's details changed for Charlotte Catherine Meacham on 1 January 2012
02/08/2012
Director's details changed for Stephen Robert Meacham on 1 January 2012
Director's details changed for Stephen Robert Meacham on 1 January 2012
02/08/2012
Director's details changed for Charlotte Catherine Meacham on 1 January 2012
Director's details changed for Charlotte Catherine Meacham on 1 January 2012
02/08/2012
Annual return made up to 12 July 2011 with full list of shareholders
Annual return made up to 12 July 2011 with full list of shareholders
28/07/2011
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 12 October 2010
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 12 October 2010
12/10/2010
Annual return made up to 12 July 2010 with full list of shareholders
Annual return made up to 12 July 2010 with full list of shareholders
07/10/2010
Return made up to 12/07/09; full list of members
Return made up to 12/07/09; full list of members
31/07/2009
Return made up to 12/07/08; full list of members
Return made up to 12/07/08; full list of members
29/07/2008
Registered office changed on 27/09/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
Registered office changed on 27/09/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
27/09/2007
Return made up to 12/07/07; full list of members
Return made up to 12/07/07; full list of members
06/08/2007
Return made up to 12/07/06; full list of members
Return made up to 12/07/06; full list of members
25/08/2006
Return made up to 12/07/05; full list of members
Return made up to 12/07/05; full list of members
08/08/2005
Return made up to 12/07/04; full list of members - legacy
Return made up to 12/07/04; full list of members - legacy
26/08/2004
Return made up to 12/07/03; full list of members - legacy
Return made up to 12/07/03; full list of members - legacy
25/07/2003
Secretary's particulars changed;director's particulars changed
Secretary's particulars changed;director's particulars changed
03/07/2003
Secretary's particulars changed;director's particulars changed
Secretary's particulars changed;director's particulars changed
19/06/2003
Return made up to 12/07/02; full list of members - legacy
Return made up to 12/07/02; full list of members - legacy
14/08/2002
Incorporation
Incorporation
12/07/2001
Annual accounts
FETCH EUROPE LIMITED
14 documents
Total exemption small company accounts made up to 31 July 2015
29/04/2016
Total exemption small company accounts made up to 31 July 2014
27/04/2015
Total exemption small company accounts made up to 31 July 2013
30/04/2014
Total exemption small company accounts made up to 31 July 2012
13/02/2013
Total exemption small company accounts made up to 31 July 2011
26/04/2012
Total exemption small company accounts made up to 31 July 2010
26/04/2011
Total exemption small company accounts made up to 31 July 2009
05/05/2010
Total exemption small company accounts made up to 31 July 2008
22/05/2009
Total exemption small company accounts made up to 31 July 2007
02/06/2008
Total exemption small company accounts made up to 31 July 2006
03/07/2007
Total exemption small company accounts made up to 31 July 2005
15/09/2006
Total exemption small company accounts made up to 31 July 2004
05/04/2005
Total exemption full accounts made up to 31 July 2003
31/03/2004
Total exemption full accounts made up to 31 July 2002
17/03/2003
Contact informations
FETCH EUROPE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Radius House First Floor 51 Clarendon Road WD17 1HP Watford