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EURAP LIMITED

EURAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEURAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03122153
    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 EURAP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EURAP LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    90 Victoria Street
    BS1 6DP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of EURAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 5136 LIMITEDNov 06, 1995Nov 06, 1995

    What are the latest accounts for EURAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for EURAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 25, 2020

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2019

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2018

    		48 pagesLIQ03

    Termination of appointment of Riccardo Andriolo as a director on Dec 21, 2017

    		2 pagesTM01

    Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on May 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2017

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Apr 28, 2017

    		2 pagesAD01

    Appointment of Riccardo Andriolo as a director on Mar 07, 2017

    		4 pagesAP01

    Termination of appointment of Luigi Virgilio as a director on Mar 07, 2017

    		2 pagesTM01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Lpe Services Limited on Jan 19, 2015

    		1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2014

    		11 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Daniele Santucci as a director on May 07, 2014

    		1 pagesTM01

    Appointment of Mr Luigi Virgilio as a director on May 08, 2014

    		2 pagesAP01

    Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on Jan 21, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2013

    		12 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EURAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LPE SERVICES LIMITED
    c/o Radcliffeslebrasseur
    Fleet Street
    EC4Y 1AE London
    85
    England
    		Secretary
    c/o Radcliffeslebrasseur
    Fleet Street
    EC4Y 1AE London
    85
    England
    Identification TypeEuropean Economic Area
    Registration Number06232289
    		121944640001
    BLAIR, Stephen William
    84 Wimpole Street
    W1G 9SE London
    		Secretary
    84 Wimpole Street
    W1G 9SE London
    		British31198450002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ANDRIOLO, Riccardo
    Via Castelbarco
    20126 Milan
    2
    Italy
    		Director
    Via Castelbarco
    20126 Milan
    2
    Italy
    		ItalyItalian227652540001
    SANTUCCI, Daniele
    Castelveccana (Va)
    Via Bone No 10
    Italy
    		Director
    Castelveccana (Va)
    Via Bone No 10
    Italy
    		ItalyItalian46060180001
    VIRGILIO, Luigi
    Cechov
    20151 Milan
    50
    Italy
    		Director
    Cechov
    20151 Milan
    50
    Italy
    		ItalyItalian196833140001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does EURAP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2017Commencement of winding up
    Dec 24, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Colin Hamilton Ball
    90 Victoria Street
    BS1 6DP Bristol
    Avon
    		practitioner
    90 Victoria Street
    BS1 6DP Bristol
    Avon
    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