co
Corporate
Observer
Homepage
Data
Great Britain
Company
GEPA INTERNATIONAL SA LIMITED

GEPA INTERNATIONAL SA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEPA INTERNATIONAL SA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02127583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEPA INTERNATIONAL SA LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GEPA INTERNATIONAL SA LIMITED located?

    Registered Office Address
    Seven Grange Lane
    Pitsford
    NN6 9AP Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GEPA INTERNATIONAL SA LIMITED?

    Previous Company Names
    Company NameFromUntil
    H. Q. EUROPEAN CONSULTANTS LIMITEDJul 01, 1987Jul 01, 1987
    ELMER BUSINESS SERVICES LIMITED May 01, 1987May 01, 1987

    What are the latest accounts for GEPA INTERNATIONAL SA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GEPA INTERNATIONAL SA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Unit 3 Deanery Court Preston Deanery Northampton NN7 2DT United Kingdom to Seven Grange Lane Pitsford Northampton Northamptonshire NN6 9AP on Mar 18, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Cessation of John Emmott as a person with significant control on Sep 20, 2021

    		1 pagesPSC07

    Notification of Grupo Mayve Inversiones Immobliarias Sl as a person with significant control on Sep 20, 2021

    		1 pagesPSC02

    Termination of appointment of Tomas Velasco Gomez as a director on Sep 13, 2021

    		1 pagesTM01

    Termination of appointment of Teodoro Arranz Velasco as a director on Sep 12, 2021

    		1 pagesTM01

    Termination of appointment of Antonio Enrique Magraner Duart as a director on Sep 13, 2021

    		1 pagesTM01

    Notification of John Emmott as a person with significant control on Sep 13, 2021

    		1 pagesPSC02

    Cessation of Tomas Velasco Gomez as a person with significant control on Sep 13, 2021

    		1 pagesPSC07

    Appointment of Mr John Emmott as a director on Sep 13, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jul 16, 2021

    		1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Unit 3 Deanery Court Preston Deanery Northampton NN7 2DT on Jul 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GEPA INTERNATIONAL SA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMOTT, John Forster
    Pitsford
    NN6 9AP Northampton
    Seven Grange Lane
    Northamptonshire
    		Director
    Pitsford
    NN6 9AP Northampton
    Seven Grange Lane
    Northamptonshire
    		EnglandAustralianSolicitor287446040001
    HAMON, Jean
    Chateau Des Carneaux
    Rue Du Chat Noir Bullion
    78830 Yvelines
    France
    		Secretary
    Chateau Des Carneaux
    Rue Du Chat Noir Bullion
    78830 Yvelines
    France
    		French34064120002
    VELASCO GOMEZ, Tomas
    Avda Mediterraneo 44 Local 8
    Benidorm 03500
    FOREIGN Spain
    		Secretary
    Avda Mediterraneo 44 Local 8
    Benidorm 03500
    FOREIGN Spain
    		SpanishBusinessman63566390001
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		38862050002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    CASTRILLO, Alvaro Alonso
    Arascues 75
    28023 Madrid
    Spain
    		Director
    Arascues 75
    28023 Madrid
    Spain
    		SpanishConsultant34064130001
    DUTARET, Jean
    58 Rue De Monceau
    F - 75008
    Paris
    France
    		Director
    58 Rue De Monceau
    F - 75008
    Paris
    France
    		FrenchAttorney At Law34064110001
    ESTEBAN AZPIROZ, Francisco Lorenzo
    C/ Estebanez Calderon 5 70f
    Madrid 28020
    FOREIGN Spain
    		Director
    C/ Estebanez Calderon 5 70f
    Madrid 28020
    FOREIGN Spain
    		SpanishBusinessman63566260001
    HAMON, Jean
    Chateau Des Carneaux
    Rue Du Chat Noir Bullion
    78830 Yvelines
    France
    		Director
    Chateau Des Carneaux
    Rue Du Chat Noir Bullion
    78830 Yvelines
    France
    		FrenchBusinessman34064120002
    MAGRANER DUART, Antonio Enrique
    Auda Alcoy Edf La Gavina 1 20
    Benidorm 03500
    FOREIGN Spain
    		Director
    Auda Alcoy Edf La Gavina 1 20
    Benidorm 03500
    FOREIGN Spain
    		SpainSpanishNotary63566320001
    VELASCO, Teodoro Arranz
    3, 20 Pta 2 -
    Benidorm
    C/Municipio,
    Alicante 03503
    Spain
    		Director
    3, 20 Pta 2 -
    Benidorm
    C/Municipio,
    Alicante 03503
    Spain
    		SpainSpanishGeneral Manager139793450001
    VELASCO GOMEZ, Tomas
    Avda Mediterraneo 44 Local 8
    Benidorm 03500
    FOREIGN Spain
    		Director
    Avda Mediterraneo 44 Local 8
    Benidorm 03500
    FOREIGN Spain
    		SpainSpanishBusinessman63566390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEPA INTERNATIONAL SA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grupo Mayve Inversiones Immobliarias Sl
    Avenue Meditteraneo
    Benidorm
    44
    Spain
    		Sep 20, 2021
    Avenue Meditteraneo
    Benidorm
    44
    Spain
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Emmott
    Preston Deanery
    NN7 2DT Northampton
    Unit 3
    England
    		Sep 13, 2021
    Preston Deanery
    NN7 2DT Northampton
    Unit 3
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tomas Velasco Gomez
    FOREIGN Benidorm 03500
    Avda Mediterraneo 44 Local 8
    Spain
    		Apr 06, 2016
    FOREIGN Benidorm 03500
    Avda Mediterraneo 44 Local 8
    Spain
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0