EIRPACE LIMITED
Overview
| Company Name | EIRPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03721818 |
| 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 EIRPACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EIRPACE LIMITED located?
| Registered Office Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road W4 3HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIRPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for EIRPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Guernsey Corporate Secretaries Limited on Mar 05, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR* on Mar 05, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Keystone Investments Limited on Mar 05, 2014 | 1 pages | CH02 | ||||||||||
Appointment of Georgios Amerikanos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Cunningham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keystone Investments Limited on Feb 26, 2013 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Who are the officers of EIRPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUERNSEY CORPORATE SECRETARIES LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 58878750003 | ||||||||||||||
| AMERIKANOS, Georgios, Mr. | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Cyprus | Cypriot | 179238170001 | |||||||||||||
| KEYSTONE INVESTMENTS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 78490810001 | ||||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | Cyprus | British | 165700740001 | |||||||||||||
| FARREL INVESTMENTS LIMITED | Director | 20 Queen Frederica Street El Greco House Office 104 FOREIGN Nicosia Cyprus | 45294980001 |
Who are the persons with significant control of EIRPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean-Pierre Rolland Régis Fourés | Jun 06, 2016 | Avenida Jaume I 17480 Roses 2, 4d Spain | No |
Nationality: French Country of Residence: Spain | |||
Natures of Control
| |||
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