EUROPACOM.NET LIMITED
Overview
| Company Name | EUROPACOM.NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03278058 |
| 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 EUROPACOM.NET LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is EUROPACOM.NET LIMITED located?
| Registered Office Address | Ellenborough House Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPACOM.NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPACO LTD. | May 18, 1998 | May 18, 1998 |
| INTERGRAM INTERNATIONAL LIMITED | Jun 06, 1997 | Jun 06, 1997 |
| MOBILEFUTURE LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for EUROPACOM.NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for EUROPACOM.NET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2022 |
What are the latest filings for EUROPACOM.NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Termination of appointment of Grahame Robert Purvis as a director on Mar 07, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from The Hub Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Ellenborough House Wellington Street Cheltenham GL50 1YD on Apr 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of EUROPACOM.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIUS, David Graham, Mr. | Secretary | The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire | British | 103671170001 | ||||||
| DIXON, Nigel Anthony | Secretary | Manor Farm House SP4 0JZ Porton Wiltshire | British | 92047990001 | ||||||
| HALL, Richard John William | Secretary | 2 Powdrill Cottages Loperwood Lane, Old Calmore SO40 2RL Southampton Hampshire | Scottish | 74426550001 | ||||||
| PARSONS, Caroline | Secretary | The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire | British | 148973200001 | ||||||
| PEARCE, Geoffrey William | Secretary | 27 Rocklands Drive Four Oaks B75 6SP Sutton Coldfield West Midlands | English | 28818190001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| VARLEY, Philip Graham | Secretary | 1 Mountain Cedar Lane 80111 Littleton Colorado Usa | British | 50865310002 | ||||||
| BONGARD, David James | Director | The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire | England | British | 35381100002 | |||||
| DEMETRIUS, David Graham, Mr. | Director | The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire | Belgium | British | 103671170001 | |||||
| DIGGINES, Patrick William | Director | Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex | United Kingdom | British | 40439790001 | |||||
| DIXON, Nigel Anthony | Director | Manor Farm House SP4 0JZ Porton Wiltshire | England | British | 92047990001 | |||||
| FORD, Anthony Bernard | Director | 7 Beechwood Road West Moors BH22 0BN Ferndown Dorset | United Kingdom | British | 65213490001 | |||||
| GIMLETTE, Matthew Charles Desmond | Director | The Rectory Stoneham Park SO50 9NW Eastleigh Hampshire | United Kingdom | British | 50801920002 | |||||
| HALL, Richard John William | Director | 2 Powdrill Cottages Loperwood Lane, Old Calmore SO40 2RL Southampton Hampshire | Scottish | 74426550001 | ||||||
| HODGE, Barry Michael | Director | 38 Cannon Hill Gardens BH21 2TA Wimborne Dorset | British | 68358770001 | ||||||
| NASH, Thomas James | Director | Shearstone Silver Street, East Lambrook TA13 5HW South Petherton Somerset | British | 68358910001 | ||||||
| PENGILLY, David | Director | 4 Oaken Drive KT10 0DL Claygate Surrey | British | 85715610001 | ||||||
| PURVIS, Grahame Robert | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House England | United Kingdom | United Kingdom | 113467720001 | |||||
| SCHAD, George Raymond | Director | 4404 Orofino Place 80104 Castle Rock Colorado Usa | American | 50865390001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| VARLEY, Philip Graham | Director | 1 Mountain Cedar Lane 80111 Littleton Colorado Usa | British | 50865310002 |
Who are the persons with significant control of EUROPACOM.NET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecom Access (Holdings) Limited | Apr 06, 2016 | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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