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EUROPA NOMINEE 2 LIMITED

EUROPA NOMINEE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEUROPA NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06515353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPA NOMINEE 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EUROPA NOMINEE 2 LIMITED located?

    Registered Office Address
    Suite 1 Stevenson House
    St. Christopher's Green
    GU27 1BX Haslemere
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA NOMINEE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for EUROPA NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2012

    		3 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Mar 05, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Michael Max Lurie on Feb 27, 2011

    		2 pagesCH01

    Director's details changed for Mr Craig Andrew Staring on Feb 27, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael John Lynn on Feb 27, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr. Craig Andrew Staring on Mar 17, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		3 pagesAA

    Registered office address changed from 34a Queen Anne's Gate London SW1H 9AB on Nov 26, 2009

    		2 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		4 pages395

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of EUROPA NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LURIE, Michael Max
    Canonbury Park Road
    N1 2LJ London
    49
    		Director
    Canonbury Park Road
    N1 2LJ London
    49
    		United KingdomBritish76871370005
    LYNN, Michael John
    1a
    Ranulf Road
    NW2 2BT London
    Corner House
    		Director
    1a
    Ranulf Road
    NW2 2BT London
    Corner House
    		United KingdomBritish152131480001
    STARING, Craig Andrew
    St. Christopher's Green
    GU27 1BX Haslemere
    Suite 1 Stevenson House
    		Director
    St. Christopher's Green
    GU27 1BX Haslemere
    Suite 1 Stevenson House
    		EnglandCanadian79981840003
    WADSWORTH, Robert James
    37 White Hart Lane
    SW13 0PU London
    		Director
    37 White Hart Lane
    SW13 0PU London
    		United KingdomBritish4258940002
    IVES, Anita Susanna
    8 Holywell Close
    Blackheath
    SE3 7SW London
    		Secretary
    8 Holywell Close
    Blackheath
    SE3 7SW London
    		British54424900001
    View Detailed Information on Officers and People with Significant Control

    Does EUROPA NOMINEE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 09, 2008
    Delivered On Apr 23, 2008
    		Outstanding
    Amount secured
    All moneys due or to become due from gullwing property 2 gp limited to the chargee on any account whatsoever
    Short particulars
    F/Hold property being europa court gemini business centre warrington cheshire CH440738; all buildings fixtures plant and machinery thereon and the goodwill of business; the benefit of all rights and remedies and any claims made under any insurance policy; floating charge over all moveable plant machinery, implements, utensils, furniture & equipment.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 23, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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