EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
Overview
| Company Name | EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08708404 |
| 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 EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED located?
| Registered Office Address | 2 Hunting Gate SG4 0TJ Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUROPEAN INVESTMENTS (LANCASHIRE) 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Jan 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Valeria Rosati as a director on Jan 11, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 087084040001 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Entract as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross William Driver as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Sausmikat as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Anne-Noelle Le Gal as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Marissa Ann Szczepaniak as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Pario Renewables Ltd as a secretary on Dec 08, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LTD | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England |
| 201819380001 | ||||||||||
| ROSATI, Valeria, Ms | Director | St. Mary Axe EC3A 8FR London 2nd Level, 50 England | United Kingdom | Italian | 88030700002 | |||||||||
| SZCZEPANIAK, Marissa Ann | Director | St. Mary Axe EC3A 8FR London 50 England | England | British | 191551250001 | |||||||||
| WYLLIE, Alison | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England | British | 107811220001 | ||||||||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 184810770001 | |||||||||
| ENTRACT, Jonathan Mark | Director | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England | England | British | 86046470002 | |||||||||
| HALL-SMITH, James Edward | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 128011730001 | |||||||||
| LE GAL, Anne-Noelle Noelle | Director | St. Mary Axe EC3A 8FR London 50 England | England | French | 195454610001 | |||||||||
| SAUSMIKAT, Daniel | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | 182076920001 | |||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | British | 62992220002 |
Who are the persons with significant control of EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventus Investments Ltd | Apr 06, 2016 | Hunting Gate SG4 0TJ Hitchin 2 England | No | ||||||||||
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Natures of Control
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Does EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2014 Delivered On Jun 27, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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