EUROPE 4 PLC

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

    Company NameEUROPE 4 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08111370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPE 4 PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EUROPE 4 PLC located?

    Registered Office Address
    Level 13 Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Undeliverable Registered Office AddressNo

    What are the latest filings for EUROPE 4 PLC?

    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

    3 pagesDS01

    Annual return made up to Jun 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Robert Ramsauer as a director on Oct 11, 2012

    2 pagesTM01

    Termination of appointment of Lionel Yves Assant as a director on Oct 11, 2012

    2 pagesTM01

    Appointment of Robert Ramsauer as a director on Jun 22, 2012

    3 pagesAP01

    Appointment of Mr Lionel Yves Assant as a director on Jun 22, 2012

    3 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2012

    Model articles adopted

    MODEL ARTICLES

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2012

    legacy

    CERT8A

    Who are the officers of EUROPE 4 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Jeremy Nicholas Hamilton
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Secretary
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    169994430001
    HOOD, Jeremy Nicholas Hamilton
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    United KingdomBritishAccountant158296110001
    STEFANO, Ferraresi
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    Nited KingdomItalianNone169994440001
    ASSANT, Lionel Yves
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    United KingdomFrenchInvestment Professional154905640001
    RAMSAUER, Robert
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    United KingdomAustrianInvestment Professional161528850001

    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