EURO PROJECT MANAGEMENT CONSULTING LTD
Overview
| Company Name | EURO PROJECT MANAGEMENT CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO PROJECT MANAGEMENT CONSULTING LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is EURO PROJECT MANAGEMENT CONSULTING LTD located?
| Registered Office Address | 6 Pasture Road HA0 3JD Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO PROJECT MANAGEMENT CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EURO PROJECT MANAGEMENT CONSULTING LTD?
| Annual Return |
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What are the latest filings for EURO PROJECT MANAGEMENT CONSULTING LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Christina Cornelia Van Den Berg on May 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Miss Christina Cornelia Van Den Berg on Apr 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christina Cornelia Van Den Berg on May 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christina Cornelia Van Den Berg on May 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christina Cornelia Van Den Van Den Berg on May 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christina Cornelia Van Den Berg on May 31, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 788-790 Finchley Road London NW11 7TJ* on Nov 30, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Guido Haschke as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of EURO PROJECT MANAGEMENT CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | St Augustine Road NW1 9RR London 87c United Kingdom |
| 118455890001 | ||||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Van Velden Street Hartbeespoort 0216 95a South Africa | South Africa | South African | 139789450004 | |||||||||
| PANDYA, Rohit Ramanlal | Secretary | 132 Headley Drive IG2 6QL Ilford Essex | British | 123803540001 | ||||||||||
| BLUEBELL CONSULTANCY LIMITED | Secretary | 305 The Linen Hall 162/168 Regent Street W1R 5TB London | 51906690001 | |||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | Room 305 The Linen Hall 162/168 Regent Street W1B 5TD London | 73479360002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||||||
| HASCHKE, Guido Ralph | Director | Via Don Gagliardi 12 Breganzona FOREIGN Switzerland 6932 | American | 101448500001 | ||||||||||
| NAVA, Richard | Director | Villa 6 Street 9 Madows 1 PO BOX 500462 Dubai | British | 40961260004 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| J C BRANNAM INC | Director | PO BOX 556 Main Street Charleston Nevis | 81668870001 | |||||||||||
| L J WILLIS INC | Director | PO BOX 556 Main Street Charlestown Nevis | 95809210001 |
Does EURO PROJECT MANAGEMENT CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 26, 2002 Delivered On Mar 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company and ets-engineering & technical services limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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