co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUROPE TECHNICAL ASSOCIATES LIMITED

EUROPE TECHNICAL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEUROPE TECHNICAL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355082
    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 EUROPE TECHNICAL ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EUROPE TECHNICAL ASSOCIATES LIMITED located?

    Registered Office Address
    15 Wheeler Dunn Mead
    NW9 5RY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPE TECHNICAL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for EUROPE TECHNICAL ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROPE TECHNICAL ASSOCIATES 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

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Second filing of AP01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Oct 10, 2013Second filing AP01 for Elena Kyprianou

    Director's details changed for Elena Kyprianou on Feb 20, 2013

    		2 pagesCH01

    Director's details changed for Elena Kyprianou on Jan 24, 2013

    		2 pagesCH01

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Appointment of Elena Kyprianou as a director on Feb 06, 2012

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 10, 2013A second filed AP01 was registered on 10/10/2013

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on Feb 06, 2012

    		1 pagesTM01

    Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on Mar 13, 2012

    		1 pagesAD01

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

    		5 pagesAA

    Appointment of Karin Elisabeth Janse Van Rensburg as a director

    		2 pagesAP01

    Termination of appointment of Milton Philbert as a director

    		1 pagesTM01

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

    		5 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of EUROPE TECHNICAL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Nominee Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		900015780001
    KYPRIANOU, Elena
    Andromachis Str.
    Flat 103 - Archangelos
    2334 Nicosia
    14
    Cyprus
    		Director
    Andromachis Str.
    Flat 103 - Archangelos
    2334 Nicosia
    14
    Cyprus
    		CyprusCypriotMarketing Consultant168568930001
    JANSE VAN RENSBURG, Karin Elisabeth
    Societe Beau Manguier
    Pereybere
    Morc Chetty No 5
    Mauritius
    		Director
    Societe Beau Manguier
    Pereybere
    Morc Chetty No 5
    Mauritius
    		MauritiusSouth AfricanAdministrator162360690001
    PHILBERT, Milton Joseph
    24 Murphy's Lane
    Goodwill
    Dominica
    		Director
    24 Murphy's Lane
    Goodwill
    Dominica
    		DomicaDominicanConsultant122626970001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015770001
    View Detailed Information on Officers and People 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