NEW EUROPE CAPITAL PARTNERS LIMITED

Overview

Company Name	NEW EUROPE CAPITAL PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05358647
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2005
Date of Cessation	Aug 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW EUROPE CAPITAL PARTNERS LIMITED?

(6523) /

Where is NEW EUROPE CAPITAL PARTNERS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for NEW EUROPE CAPITAL PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NEW EUROPE CAPITAL PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 11, 2009

Declaration of solvency

3 pages

4.70

Sep 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 28, 2009	LRESSP

Sep 11, 2009

legacy

1 pages

287

Aug 21, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

4 pages

363a

Dec 18, 2008

legacy

1 pages

288a

Nov 19, 2008

legacy

1 pages

288b

Apr 07, 2008

Full accounts made up to Dec 31, 2007

13 pages

Feb 11, 2008

legacy

3 pages

363a

Nov 22, 2007

legacy

3 pages

363a

Oct 09, 2007

legacy

1 pages

287

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

2 pages

288a

Oct 09, 2007

legacy

2 pages

288a

Oct 09, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of NEW EUROPE CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 28, 2007		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Nov 24, 2008		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1970-5	147401960001
DAVDA, Shrenik 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Feb 09, 2005		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1960-9	104515320002
HARRISON, Andrew Stephen 22 Cornwall Road MK40 3DH Bedford Bedfordshire	Sep 28, 2007		Director	22 Cornwall Road MK40 3DH Bedford Bedfordshire	England	British	1960-10	125039570001
DAVDA, Shrenik 5 Charlotte Court KT10 9AG Esher Surrey	Jan 17, 2006	Sep 28, 2007	Secretary	5 Charlotte Court KT10 9AG Esher Surrey		British		104515320001
DAVDA, Titisha 5 Charlotte Court KT10 9AG Esher Surrey	Feb 09, 2005	Jan 17, 2006	Secretary	5 Charlotte Court KT10 9AG Esher Surrey		British		106207790001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Feb 09, 2005	Feb 09, 2005	Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				55224770002
HARMAN, Vaughn Eric 30 Cambridge Road TW11 8DR Teddington Middlesex	Sep 28, 2007	Oct 29, 2008	Director	30 Cambridge Road TW11 8DR Teddington Middlesex		British	1959-1	49333580002
KISFALVI, Krisztina No. 10 Bancroft Avenue N2 0AS London	Jan 17, 2006	Sep 28, 2007	Director	No. 10 Bancroft Avenue N2 0AS London		Hungarian	1967-3	110317180001
KORMOS, Miklos 10 Bancroft Avenue N2 0AS London	Oct 27, 2005	Sep 28, 2007	Director	10 Bancroft Avenue N2 0AS London		Hungarian	1962-7	109322790001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Feb 09, 2005	Feb 09, 2005	Director	31 Buxton Road SK2 6LS Stockport Cheshire				97704170001

View Detailed Information on Officers and People with Significant Control

Does NEW EUROPE CAPITAL PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2009	Commencement of winding up
Aug 20, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 28, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 28, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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