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EUROPRENEUR CONSULTANTS LIMITED

EUROPRENEUR CONSULTANTS LIMITED

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

    • Overview

    Company NameEUROPRENEUR CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02607611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPRENEUR CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is EUROPRENEUR CONSULTANTS LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPRENEUR CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 20, 2022

    What are the latest filings for EUROPRENEUR CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 20, 2023

    		11 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from New Barn Farm Park Lane, Harcombe Ropley, Alresford SO24 0BE England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Dec 02, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2022

    		LRESSP

    Total exemption full accounts made up to Nov 20, 2022

    		8 pagesAA

    Previous accounting period shortened from May 31, 2023 to Nov 20, 2022

    		1 pagesAA01

    Termination of appointment of Rebecca Rothman as a director on Nov 10, 2022

    		1 pagesTM01

    Appointment of Miss Rebecca Rothman as a director on Nov 10, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Cessation of Marcel Edward Van Miert as a person with significant control on Jan 11, 2021

    		1 pagesPSC07

    Termination of appointment of Marcel Edward Van Miert as a director on Jan 11, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Kathryn Mary Van Miert as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Secretary's details changed for Mrs Kathryn Mary Van Miert on Apr 30, 2020

    		1 pagesCH03

    Director's details changed for Mr Marcel Edward Van Miert on Apr 30, 2020

    		2 pagesCH01

    Change of details for Mr Marcel Edward Van Miert as a person with significant control on Apr 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Marcel Edward Van Miert on Apr 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of EUROPRENEUR CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN MIERT, Kathryn Mary
    Park Lane
    Harcombe
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		Secretary
    Park Lane
    Harcombe
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		189461450001
    VAN MIERT, Kathryn Mary
    Park Lane
    Harcombe
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		Director
    Park Lane
    Harcombe
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		EnglandBritishManagement Consultant49860760002
    HUGHES, William Michael
    44 Ashbarn Crescent
    SO22 4QJ Winchester
    Hampshire
    		Secretary
    44 Ashbarn Crescent
    SO22 4QJ Winchester
    Hampshire
    		BritishAccountant35470840001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    ROTHMAN, Rebecca Louise Elizabeth
    High Street
    Twyford
    SO21 1NH Winchester
    The Old Butchery
    England
    		Director
    High Street
    Twyford
    SO21 1NH Winchester
    The Old Butchery
    England
    		EnglandEnglishChartered Accountant204043200001
    VAN MIERT, Marcel Edward
    Park Lane
    Ropley
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		Director
    Park Lane
    Ropley
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		EnglandDutchCompany Director6933580006
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPRENEUR CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcel Edward Van Miert
    Park Lane
    Harcombe Ropley
    SO24 0BE Alresford
    New Barn Faerm
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Park Lane
    Harcombe Ropley
    SO24 0BE Alresford
    New Barn Faerm
    Hampshire
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kathryn Mary Van Miert
    Park Lane
    Harcombe
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		Apr 06, 2016
    Park Lane
    Harcombe
    SO24 0BE Alresford
    New Barn Farm
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EUROPRENEUR CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2024Due to be dissolved on
    Nov 21, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Thomas Charles Russell
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    		practitioner
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southamton
    View Detailed Information on Insolvency Cases

    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