EU.TECPRO LIMITED
Overview
| Company Name | EU.TECPRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05965382 |
| 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 EU.TECPRO LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EU.TECPRO LIMITED located?
| Registered Office Address | 483 Green Lanes N13 4BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EU.TECPRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for EU.TECPRO 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Director's details changed for Dr Klaus Walter Theis on Nov 17, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marvina Debono as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiduciary Directors (Uk) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiduciary Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 45 Welbeck Street London W1G 8DZ* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of EU.TECPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THEIS, Klaus Walter, Dr | Director | Green Lanes N13 4BS London 483 England | United Kingdom | German | 182694860001 | |||||||||
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||
| DEBONO, Marvina | Director | Portland House Glacis Road Gibraltar Suite 23 | Gibraltar | British | 151246770001 | |||||||||
| SIMPSON, Valerie Joyce | Director | 4 29680 Malaga Calle Terraza Estepona Spain | Spain | British | 134193220002 | |||||||||
| FIDUCIARY DIRECTORS (UK) LIMITED | Director | Welbeck Street W1G 8DZ London 45 Gibraltar |
| 64872980004 | ||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | 3 Bell Lane FOREIGN Gibraltar | 70990620001 |
Who are the persons with significant control of EU.TECPRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Klaus Walter Theis | Apr 06, 2016 | Green Lanes N13 4BS London 483 | No |
Nationality: German Country of Residence: United Kingdom | |||
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