EUROPEAN PRIVATE COMPANIES SERVICES LTD
Overview
| Company Name | EUROPEAN PRIVATE COMPANIES SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05448822 |
| 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 EUROPEAN PRIVATE COMPANIES SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is EUROPEAN PRIVATE COMPANIES SERVICES LTD located?
| Registered Office Address | 150 Minories Minories EC3N 1LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN PRIVATE COMPANIES SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN COMPANY SERVICES LTD | May 11, 2005 | May 11, 2005 |
What are the latest accounts for EUROPEAN PRIVATE COMPANIES SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUROPEAN PRIVATE COMPANIES SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Amended micro company accounts made up to Dec 31, 2017 | 2 pages | AAMD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Milan Marcus as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 100 Minories London EC3N 1LS to 150 Minories Minories London EC3N 1LS on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 100 Minories London EC3N 1LS on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of EUROPEAN PRIVATE COMPANIES SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAROSTIK, Meinhard | Secretary | Pommersche Str. 12 Berlin 10707 Germany | British | 117182850001 | ||||||
| MEYER, Tuelin | Director | Minories EC3N 1LS London 150 Minories England | Germany | German | 137413040001 | |||||
| WEISS, Annett | Secretary | Schillstr.9, C/O Starostik D10785 Berlin Germany | British | 103046740001 | ||||||
| BIEGER, Matthias | Director | Maxfeldstrasse 10a 90409 Nuernberg 90409 Germany | Germany | German | 104344340001 | |||||
| BUEGNER, Andreas | Director | Islandische Str.15 FOREIGN Berlin 10439 Germany | German | 115826740001 |
Who are the persons with significant control of EUROPEAN PRIVATE COMPANIES SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Milan Marcus | May 09, 2018 | Minories EC3N 1LS London 150 Minories England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Meinhard Starostik | Jul 01, 2016 | Minories EC3N 1LS London 150 Minories England | No |
Nationality: German Country of Residence: Germany | |||
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