EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06929200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | 7th Floor 26 Finsbury Square EC2A 1DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Claudia Beveridge as a secretary on Jun 14, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregor Roberts as a director on Jun 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Peter Muldoon as a director on Jun 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Greig Ronald Brown as a director on Jun 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Peter Muldoon as a secretary on Jun 14, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP* on Jun 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Russell Muldoon as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Eckhart Morré as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr Ramon Knollmann as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from * Rosanne House Parkway Welwyn Garden City Herts AL8 6HG* on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Greig Ronald Brown on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Claudia | Secretary | 26 Finsbury Square EC2A 1DS London 7th Floor | 200830120001 | |||||||
| KNOLLMANN, Ramon, Dr | Director | 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom | Germany | German | 183824380001 | |||||
| MORRÉ, Eckhart, Dr | Director | 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom | Germany | German | 183824510001 | |||||
| ROBERTS, Gregor Duncan | Director | 26 Finsbury Square EC2A 1DS London 7th Floor | Scotland | British | 199945370001 | |||||
| MULDOON, Russell Peter | Secretary | 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom | British | 131511230002 | ||||||
| BROWN, Greig Ronald | Director | Avondale Avenue East Kilbride G74 1NS Glasgow 50 United Kingdom | Scotland | British | 180921040001 | |||||
| MULDOON, Russell Peter | Director | 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom | England | British | 184158180001 |
Does EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2010 Delivered On May 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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