USA2EUROPE LIMITED
Company is dissolved
General Information
NAME
USA2EUROPE LIMITED
COMPANY NUMBER
05130559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
http://vistra.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 01344771777
TPS: Yes
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/10/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 17/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
Credit Risk Overview
Want to learn more about USA2EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USA2EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USA2EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 18/05/2004 - 03/07/2015 (11 years and 1 months) Secretary: 18/05/2004 - 03/07/2015 (11 years and 1 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/10/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 17/10/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 06/09/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 25/07/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 03/07/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 16/02/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 16/02/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 31/01/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 08/01/2024 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 04/01/2024 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 19/12/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 07/12/2023 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 06/12/2023 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 20/04/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 18/04/2023 | Peter Doyle (918451175) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/09/2020 | Pete Doyle (924114643) has left the board |
| 14/09/2020 | New Board Member Peter Doyle (918451175) Appointed |
| 07/09/2020 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 18/02/2020 | Matthew Jones (924494569) has left the board |
| 13/12/2019 | New Board Member Matthew Jones (924494569) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 07/11/2019 | Benjamin Fielding (919310003) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Andrew Hooper (902171254) has left the board |
| 15/12/2017 | New Board Member Pete Doyle (924114643) Appointed |
| 12/12/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 19/07/2016 | Dunstana Adeshola Davies (919933975) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 16/07/2015 | New Company Secretary Dunstana Adeshola Davies (919933975) Appointed |
| 16/07/2015 | ORANGEFIELD NOMINEES LIMITED (919915340) has left the board |
| 09/07/2015 | Patricia Anne Hooper (909776830) has left the board |
| 09/07/2015 | New Board Member Benjamin Fielding (919310003) Appointed |
| 09/07/2015 | Michael Douglas Dawson (908259706) has left the board |
| 09/07/2015 | Christopher Ronald Price (907499904) has left the board |
| 09/07/2015 | New Company Secretary ORANGEFIELD NOMINEES LIMITED (919915340) Appointed |
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