EUROPOL INTERNATIONAL PLC
Overview
| Company Name | EUROPOL INTERNATIONAL PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02852298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPOL INTERNATIONAL PLC?
- (7411) /
Where is EUROPOL INTERNATIONAL PLC located?
| Registered Office Address | 3 Fleet Street London EC4Y 1DP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPOL INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| EUROPOL INTERNATIONAL LIMITED | Aug 31, 1994 | Aug 31, 1994 |
| INQUEST LIMITED | Sep 10, 1993 | Sep 10, 1993 |
What are the latest accounts for EUROPOL INTERNATIONAL PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for EUROPOL INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Sean Murray as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Best as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Weavers as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gerald Defries as a secretary | 1 pages | TM02 | ||||||||||||||||||
Sub-division of shares on Dec 22, 2009 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gerald Defries as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Joel Baquiche as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neil List as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of Sean Murray as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Paul Best as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas Moore as a director | 1 pages | TM01 | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
Full accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
Full accounts made up to Sep 30, 2007 | 18 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of EUROPOL INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEFRIES, Gerald Michael | Secretary | 3 St Regis Heights Firecrest Drive NW3 7NE London | British | 9935860004 | ||||||
| INGRAM, Anne Margaret | Secretary | 49 Welcomes Road CR8 5HA Kenley Surrey | British | 36217460001 | ||||||
| INGRAM, Anne Margaret | Secretary | 30 Addiscombe Grove CR9 5AY Croydon | British | 36217460003 | ||||||
| SHEERAN, William | Secretary | 37 Sandling Rise New Eltham SE9 3AU London | British | 27479520001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BAQUICHE, Joel | Director | 43 Kensington Square W8 5HP London | British | 106439150002 | ||||||
| BEST, Paul Eric | Director | Christchurch Road BH7 6DY Bournemouth 1172-1180 Dorset | United Kingdom | British | 148032770001 | |||||
| DEFRIES, Gerald Michael | Director | 3 St Regis Heights Firecrest Drive NW3 7NE London | United Kingdom | British | 9935860004 | |||||
| HADDOW, Renwick | Director | 22 Lovat Lane EL3R 8EB London | British | 105955270001 | ||||||
| INGRAM, Anne Margaret | Director | 49 Welcomes Road CR8 5HA Kenley Surrey | British | 36217460001 | ||||||
| INGRAM, John Andrew | Director | 49 Welcomes Road CR8 5HA Kenley Surrey | British | 35391460001 | ||||||
| LIST, Neil Philip | Director | 32 Downfield Road SG13 7RZ Hertford Heath Hertfordshire | United Kingdom | British | 122362530001 | |||||
| MOORE, Nicholas Derrett Hawley | Director | Dudley Gardens W13 9LU London 3 | British | 105956070004 | ||||||
| MURRAY, Sean | Director | Christchurch Road BH7 6DY Bournemouth 1172-1180 Dorset | England | British | 148143010001 | |||||
| SHEERAN, William | Director | 37 Sandling Rise New Eltham SE9 3AU London | British | 27479520001 | ||||||
| STEED, Mark | Director | 50 Coronation Road Worle BS22 6DR Weston Super Mare Avon | British | 105870030001 | ||||||
| WEAVERS, Paul Barrington | Director | 9 Eton Avenue Flat 2 NW3 3EL London | England | British | 63246890002 | |||||
| WEAVERS, Paul Barrington | Director | 9 Eton Avenue Flat 2 NW3 3EL London | England | British | 63246890002 | |||||
| ARC MANAGEMENT SERVICES LIMITED | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 116095100001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does EUROPOL INTERNATIONAL PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2008 Delivered On May 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 2005 Delivered On May 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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