EUROPEAN VENTURE PARTNERS LIMITED
Vue d'ensemble
| Nom de la société | EUROPEAN VENTURE PARTNERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03521606 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe EUROPEAN VENTURE PARTNERS LIMITED ?
| Adresse du siège social | 30 Gresham Street London EC2V 7PG |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EUROPEAN VENTURE PARTNERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour EUROPEAN VENTURE PARTNERS LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 6 pages | AA | ||||||||||||||||||||||
Cessation de la nomination de Antony Bryan Isaac en tant que directeur le 22 juil. 2011 | 1 pages | TM01 | ||||||||||||||||||||||
Déclaration annuelle jusqu'au 01 janv. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||||||||||
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Comptes annuels établis au 31 déc. 2010 | 9 pages | AA | ||||||||||||||||||||||
Déclaration annuelle jusqu'au 01 janv. 2011 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||||||||||||||
Résolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Détails de la variation des droits attachés aux actions | 2 pages | SH10 | ||||||||||||||||||||||
Changement de nom ou de désignation de la catégorie d'actions | 2 pages | SH08 | ||||||||||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 9 pages | AA | ||||||||||||||||||||||
Cessation de la nomination de Andrew Stevens en tant que secrétaire | 1 pages | TM02 | ||||||||||||||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||||||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||||||||||||||
Déclaration annuelle jusqu'au 01 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||||||
Modification des coordonnées du secrétaire Andrew John Stevens le 01 oct. 2009 | 1 pages | CH03 | ||||||||||||||||||||||
Modification des coordonnées de l'administrateur Antony Bryan Isaac le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Modification des coordonnées de l'administrateur Anthony David Levy le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Qui sont les dirigeants de EUROPEAN VENTURE PARTNERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secrétaire | 30 Gresham Street London EC2V 7PG | British | 11724060005 | ||||||
| LEVY, Anthony David | Administrateur | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 98888430001 | |||||
| SCHMIDT, Dirk | Administrateur | 30 Gresham Street London EC2V 7PG | German | 111394730001 | ||||||
| DAVEY, Anthony Charles | Secrétaire | 58 Claremont Road N6 5BY London | British | 9757400001 | ||||||
| MOORE, Sandra Ann | Secrétaire | 16 The Acorns 95 Augustus Road Wimbledon SW19 6DQ London | Irish/Zimbabwean | 45088240002 | ||||||
| MORRISON, Audrey | Secrétaire | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| STEVENS, Andrew John | Secrétaire | 30 Gresham Street London EC2V 7PG | British | 117838840001 | ||||||
| WILKINSON, James Frederick | Secrétaire | 25 The Greenwood GU1 2ND Guildford Surrey | British | 49116870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHLGREN, Ross David | Administrateur | Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree SL6 6QP Maidenhead Berkshire | American | 60026800003 | ||||||
| BAIRD, John David Lowis | Administrateur | 67 Onslow Road TW10 6QA Richmond Surrey | British | 13191220001 | ||||||
| COWLEY, Andrew Christian | Administrateur | 21 Sutherland Street SW1V 4JU London | United Kingdom | British | 71336420002 | |||||
| DAVEY, Anthony Charles | Administrateur | 58 Claremont Road N6 5BY London | United Kingdom | British | 9757400001 | |||||
| DIAZ ASPER, Alex Louis | Administrateur | 2 Swan Lane Riverbank House EC4R 3UX London | United States Of America | 99057900002 | ||||||
| HANFORD, Timothy John | Administrateur | 9 Delvino Road SW6 4AE London | British | 92173090002 | ||||||
| ISAAC, Antony Bryan | Administrateur | 30 Gresham Street London EC2V 7PG | British | 121490770001 | ||||||
| LOUKES, Elain Elder, Dr | Administrateur | 69 Hornsey La Gardens N6 5PA London | British | 115474860001 | ||||||
| PETITBON, Maurizio | Administrateur | 3 Draycott Place SW3 2SE London | United Kingdom | Italian | 60151970002 | |||||
| PITCHER, Neil | Administrateur | 37 Hide Road HA1 4SG Harrow Middlesex | British | 67436320001 | ||||||
| STEIN, Raoul | Administrateur | David Elazar 60 Raanana 43205 Israel | Israeli | 88670900001 | ||||||
| TAYLOR, Richard Mark | Administrateur | Cetlas Farm Road HA6 2NZ Northwood Middlesex | England | British | 46764080001 | |||||
| VADING, Marten Johan Georg | Administrateur | Valhallavagen 126 FOREIGN Stockholm 11441 Sweden | Swedish | 79237300001 | ||||||
| WALKER, Jonathan Strachan | Administrateur | 28 Sunset Road Darien Connecticut 06820 FOREIGN Usa | British | 60307080003 | ||||||
| WHITE, Andrew John | Administrateur | White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey | British | 8107360001 | ||||||
| WILLIAMS, Malcolm Francis | Administrateur | Gatsworth Marley Lane GU27 3PZ Haslemere Surrey | United Kingdom | British | 11934580002 | |||||
| WOOLLEY, Geoffrey Tanner | Administrateur | One Post Office Square \3820 Boston Massachusetts 02109 U S A | American | 82149390001 | ||||||
| WOOLLEY, Geoffrey | Administrateur | 44 Montgomery Street 42nd Floor 94104 San Francisco Usa | American | 60026250001 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WFW LEGAL SERVICES LIMITED | Administrateur | 15 Appold Street EC2A 2HB London | 18093320001 |
EUROPEAN VENTURE PARTNERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 29 nov. 2004 Livré le 04 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £57,000.00 together with value added tax thereon and placed in a specifically designated deposit account together with any sums paid in the account and any interest credited to the account and which has not been released to the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 nov. 2001 Livré le 08 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as original obligee or as assignee or transferee, including (without limitation) any amount owed by the company to the chargee pursuant to a deed of guarantee and indeminty of europe venture partners (holdings) limited's liabilities to the chargee dated of even date with the debenture and on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment and charge | Créé le 28 mars 2001 Livré le 10 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in connection with the lease agreement or this assignment and charge | |
Brèves mentions All right,title,benefit and interest in respect of the sub-lease agreement and all claims for damages and other rights and remedies in respect of the sub-lease agreement; all moneys due thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 22 janv. 2001 Livré le 26 janv. 2001 | Totalement satisfaite | Montant garanti £57,500 due or to become due from the company to the chargee | |
Brèves mentions A deposit of £57,500. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 20 oct. 2000 Livré le 01 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee together with all interest payable thereon and all other sums payable under the agreement with respect to any advance or which the chargee has allocated to any advance | |
Brèves mentions All the right title and interest whatsoever whether present or future proprietary contractual or otherwise under or arising out of in respect of the lease agreement and the kbl participation related to the lease agreement and the icl headlease in respect of the equipment the subject of the lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 20 oct. 2000 Livré le 31 oct. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to the chargee as defined in the master limited recourse uncommitted loan facility agreement dated 20 october 2000 | |
Brèves mentions By way of assignment the lender's percentage of all the borrowers arising the lease agreement all the rights arising from or in respect of the equipment. | ||||
Personnes ayant droit
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Transactions
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| Facility agreement | Créé le 08 août 2000 Livré le 25 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under any financing document | |
Brèves mentions Any credit balance to which the borrower is then entitled on any account of the borrower with that finance party. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment and restatement (relating to a debenture dated 28 september 1999) | Créé le 08 août 2000 Livré le 25 août 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due owing or payable by the company to the chargee or any of the lenders under or in respect of the facility agreement or security documents | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 sept. 1999 Livré le 15 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the lenders (as defined) under or in respect of the facility agreement (as defined) or the debenture and on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 mai 1999 Livré le 28 mai 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to the chargee under or in respect of the facility agreement of even date or the debenture on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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EUROPEAN VENTURE PARTNERS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0