EUROPA BUSINESS CONSULTANCY (UK) LIMITED
Overview
| Company Name | EUROPA BUSINESS CONSULTANCY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05152127 |
| 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 EUROPA BUSINESS CONSULTANCY (UK) LIMITED?
- (7414) /
Where is EUROPA BUSINESS CONSULTANCY (UK) LIMITED located?
| Registered Office Address | 3rd Floor North Side Dukes Court 32 Duke Street St James's SW1Y 6DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPA BUSINESS CONSULTANCY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for EUROPA BUSINESS CONSULTANCY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Badger Hakim Secretaries Limited on Jun 11, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr John Michael Whitear on Jun 11, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Leslie Steere as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Badger Hakim Secretaries Limited on Dec 03, 2009 | 1 pages | CH04 | ||||||||||
Registered office address changed from 10 Dover Street London W1S 4LQ on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of EUROPA BUSINESS CONSULTANCY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADGER HAKIM SECRETARIES LIMITED | Secretary | Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom |
| 58083440001 | ||||||||||
| WHITEAR, John Michael | Director | Fair Winds 26 Oxshott Rise KT11 2RN Cobham Surrey | United Kingdom | British | 8484210001 | |||||||||
| STEERE, Jeremy Graham | Secretary | Box 388 Mail Boxes Etc Ctra, Cabo De La Nao (Pla) 124-6 03730 Javer, (Alicante) Spain | British | 64825110009 | ||||||||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||||||
| STEERE, Leslie Anthony | Director | La Cachette Prince Alberts Road St Peter Port GY1 1EZ Guernsey Channel Islands | British | 72626540001 | ||||||||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
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