EUROPARTNER DEUTSCHLAND LIMITED
Overview
| Company Name | EUROPARTNER DEUTSCHLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921867 |
| 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 EUROPARTNER DEUTSCHLAND LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EUROPARTNER DEUTSCHLAND LIMITED located?
| Registered Office Address | Vicarage House (S 44) 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPARTNER DEUTSCHLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for EUROPARTNER DEUTSCHLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROPARTNER DEUTSCHLAND 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Amended accounts made up to Feb 28, 2011 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Feb 28, 2011 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Feb 28, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Feb 28, 2008 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Feb 28, 2007 | 5 pages | AAMD | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Firstgate Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Save Holdings Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Horst-Dieter Jansen as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Horst-Dieter Jansen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Save Holdings Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Firstgate Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EUROPARTNER DEUTSCHLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House |
| 68110520001 | ||||||||||
| JANSEN, Horst-Dieter | Director | Kensington Church Street W8 4DB London Vicarage House 58-60 | Spain | German | Director | 182112460001 | ||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London Vicarage House 58-60 |
| 182112660001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| FIRSTGATE LIMITED | Secretary | Vicarage House 58-60 Kensington Church Street W8 4DB London | 68110520001 | |||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Vicarage House (S 44) 58-60 Kensington Church Street W8 4DB London | Spain | German | Director | 159852140001 | ||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
| KINGSTON CONSULTANTS LTD | Director | 58-60 Kensington Church Street W8 4DB London | 65896820001 | |||||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 England |
| 71040670001 |
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