EUROPOWER TECHNOLOGIES LIMITED
Overview
| Company Name | EUROPOWER TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04567050 |
| 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 EUROPOWER TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPOWER TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street EC2N 2AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPOWER TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KP BIOMANAGEMENT LIMITED | Oct 18, 2002 | Oct 18, 2002 |
What are the latest accounts for EUROPOWER TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EUROPOWER TECHNOLOGIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
What are the latest filings for EUROPOWER TECHNOLOGIES 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 | 3 pages | DS01 | ||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on Nov 16, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Edmond Dennis Villani as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of EUROPOWER TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON CORPORATE ADMINISTRATION LTD | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191396960003 | ||||||||||
| VILLANI, Edmond Dennis | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London C/O Bulldog Global Financial Services (Uk) Ltd England | United States | American | Private Investor | 58803720001 | ||||||||
| LONDON PROFESSIONAL MANAGEMENT LTD | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191397170002 | ||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| AL REZAIHAN, Bader | Director | Gahab Tower 10th Floor Fahad Al Salim Street FOREIGN Kuwait 13033 Kuwait | Kuwaiti | Director | 93922810001 | |||||||||
| GELMETTI, Gian Enrico Maria | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Spain | Italian | Accountant | 126942880001 | ||||||||
| LEPRE, Alessio | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Italy | Italian | Manager | 122061990001 | ||||||||
| MARKUS, Rohrbasser, Dr | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Switzerland | Swiss | Ceo | 117466780002 | ||||||||
| NASTRI, Giovanni | Director | Via Salvo D Acquisto 6 Napoli Cardito Campania 80024 Italy | Italiana | Imprenditore | 98430160001 | |||||||||
| OGILVIE, Scott | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | United States | American | Director | 93922900001 | ||||||||
| VILLANI, Carmine | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | United Kingdom | Italian | Managing Director | 93512990002 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050003 | ||||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Amicorp House 81 Fenchurch Street EC3M 4BT London | 79635050003 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of EUROPOWER TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Edmond Dennis Villani | Apr 06, 2016 | Warnford Court 29 Throgmorton Street EC2N 2AT London C/O Bulldog Global Financial Services (Uk) Ltd England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Edmond Dennis Villani | Apr 06, 2016 | Warnford Court 29 Throgmorton Street EC2N 2AT London C/O Bulldog Global Financial Services (Uk) Ltd England | No |
Nationality: American Country of Residence: United States | |||
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