EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED
Overview
| Company Name | EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03131694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED located?
| Registered Office Address | Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPPORT INTERNATIONAL LIMITED | Nov 28, 1995 | Nov 28, 1995 |
What are the latest accounts for EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2021 |
What are the latest filings for EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Michael Mathew Smith as a director on Dec 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hawley as a director on Oct 11, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 30, 2018 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Notification of David Charles Wake as a person with significant control on Jan 22, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Alan Richard | Director | Glovers Great Leighs CM3 1PY Chelmsford 4 Essex | United Kingdom | British | 138312330001 | |||||
| WAKE, David Charles | Director | Ash Grove Luccombe PO37 6RX Shanklin Roseacre Isle Of Wight | England | British | 108721930001 | |||||
| DE QUERVAIN COLLEY, Alfred John | Secretary | 5 Springfield Close SO41 3SR Lymington Hampshire | British | 59296850001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BOWYER, Catherine Ann | Director | 15 Clifton Park Road Caversham RG4 7PD Reading Berkshire | British | 85963690001 | ||||||
| DE QUERVAIN COLLEY, Alfred John | Director | 5 Springfield Close SO41 3SR Lymington Hampshire | England | British | 59296850001 | |||||
| GREENWOOD, Anthony George, Captain | Director | 1 Trafalgar Place SO41 9BN Lymington Hampshire | United Kingdom | British | 19683710001 | |||||
| HAWLEY, Robert, Dr | Director | Rendcomb GL7 7HB Cirencester Summerfield Glos | England | British | 69538520002 | |||||
| HUNTERCHOAT, Anthony, Brigadier | Director | The Park HR1 1TF Hereford Whistling Down 23 Herefordshire Uk | Uk | British | 164835180001 | |||||
| SMITH, Michael Mathew | Director | Garrick House Carrington Street W1J 7AF London 1 England | England | British | 164783800001 |
Who are the persons with significant control of EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Wake | Jan 22, 2018 | Ash Grove Luccombe PO37 6RX Shanklin Roseacre Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | Jan 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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