EUROPEAN POWER & PROCESS LIMITED
Overview
| Company Name | EUROPEAN POWER & PROCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06679671 |
| 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 POWER & PROCESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN POWER & PROCESS LIMITED located?
| Registered Office Address | 37-38 Market Street DL17 8JH Ferryhill County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN POWER & PROCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN NUCLEAR CORPORATION LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for EUROPEAN POWER & PROCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for EUROPEAN POWER & PROCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Irena Veneva Millar as a secretary on May 28, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of John David William Millar as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Daniel Munro as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonny Stary as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Secretary's details changed for Irena Veneva Millar on Feb 13, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for John David William Millar on Feb 13, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Glen Daniel Munro as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of EUROPEAN POWER & PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Andrew | Director | Nevern Crescent Ingleby Barwick TS17 5EX Stockton On Tees 53 Cleveland | England | British | 109551930001 | |||||
| WALTON, Trevor Fawcett | Director | Meadow Court NE20 9RB Darras Hall 40 Newcastle Upon Tyne | England | British | 123845620003 | |||||
| MILLAR, Irena Veneva | Secretary | Market Street DL17 8JH Ferryhill 37-38 County Durham | British | 130855280001 | ||||||
| FILEMARK LIMITED | Secretary | 37-38 Market Street DL17 8JH Ferryhill County Durham | 101973900001 | |||||||
| MILLAR, John David William | Director | Market Street DL17 8JH Ferryhill 37-38 County Durham | England | British | 130855430001 | |||||
| MUNRO, Glen Daniel | Director | Market Street DL17 8JH Ferryhill 37-38 County Durham | United Kingdom | British | 185475550003 | |||||
| STARY, Sonny | Director | Pavas, 1200 San Jose Apdo 1334, Costa Rica | United States | Swedish | 137595620001 | |||||
| Buyview Ltd | Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 132757990001 |
What are the latest statements on persons with significant control for EUROPEAN POWER & PROCESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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