CPW EUROPE LIMITED
Overview
Company Name | CPW EUROPE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06865735 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CPW EUROPE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CPW EUROPE LIMITED located?
Registered Office Address | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CPW EUROPE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CPW EUROPE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1 Portal Way London W3 6RS on Apr 18, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Ian Peter Kenyon as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Fiona Catherine Bembridge as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Keith Sunderland as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kazeneth Shamim as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Morris as a director | 1 pages | TM01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
Who are the officers of CPW EUROPE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SUNDERLAND, Andrew Keith | Secretary | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | 149728030001 | |||||||
BEMBRIDGE, Fiona Catherine | Director | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | United Kingdom | British | Solicitor | 149519990001 | ||||
KENYON, Ian Peter | Director | Lytham Road FY4 1DW Blackpool 348-350 Lancashire | England | British | Chief Financial Officer | 107735600001 | ||||
SHAMIM, Kazeneth | Secretary | Dairyman Close W3 6RS London 36 | British | 137383910001 | ||||||
MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | Solicitor | 40239070005 |
Does CPW EUROPE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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