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EURO PINE ESTATES LIMITED

EURO PINE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEURO PINE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO PINE ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is EURO PINE ESTATES LIMITED located?

    Registered Office Address
    4 Rowdon Avenue
    London
    NW10 2AL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO PINE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2016

    What are the latest filings for EURO PINE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 30, 2015

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015

    		1 pagesAA01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 500
    		SH01

    Appointment of Mr Ibe Kalu as a secretary

    		1 pagesAP03

    Termination of appointment of Virginia Kalu as a director

    		1 pagesTM01

    Termination of appointment of Virginia Kalu as a secretary

    		1 pagesTM02

    Termination of appointment of Virginia Kalu as a director

    		1 pagesTM01

    Termination of appointment of Virginia Kalu as a secretary

    		1 pagesTM02

    Amended accounts made up to Aug 31, 2012

    		5 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of EURO PINE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALU, Ibe
    4 Rowdon Avenue
    London
    NW10 2AL
    		Secretary
    4 Rowdon Avenue
    London
    NW10 2AL
    		183058220001
    KALU, Felix Ugboaja
    4 Rowdon Avenue
    NW10 2AL London
    		Director
    4 Rowdon Avenue
    NW10 2AL London
    		EnglandBritishDirector64661900001
    KALU, Virginia Onotu
    4 Rowdon Avenue
    NW10 2AL London
    		Secretary
    4 Rowdon Avenue
    NW10 2AL London
    		BritishSocial Worker64661890001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    KALU, Virginia Onotu
    4 Rowdon Avenue
    NW10 2AL London
    		Director
    4 Rowdon Avenue
    NW10 2AL London
    		United KingdomBritishSocial Worker64661890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO PINE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Felix Ugboaja Kalu
    4 Rowdon Avenue
    London
    NW10 2AL
    		Apr 06, 2016
    4 Rowdon Avenue
    London
    NW10 2AL
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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