EURO PROJECT MANAGEMENT CONSULTING LTD

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EURO PROJECT MANAGEMENT CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03830605

Incorporation date

23/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Pasture Road, Wembley, Middlesex HA0 3JDCopy
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Latest events (Record since 23/08/1999)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon24/06/2014
Application to strike the company off the register
dot icon07/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon22/08/2013
Director's details changed for Ms Christina Cornelia Van Den Berg on 2013-05-01
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon11/09/2011
Secretary's details changed for Cjb Secretarial Ltd on 2010-10-01
dot icon18/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/06/2011
Director's details changed for Miss Christina Cornelia Van Den Berg on 2011-04-22
dot icon31/05/2011
Director's details changed for Christina Cornelia Van Den Berg on 2011-05-31
dot icon30/05/2011
Director's details changed for Christina Cornelia Van Den Berg on 2011-05-31
dot icon30/05/2011
Director's details changed for Christina Cornelia Van Den Van Den Berg on 2011-05-31
dot icon30/05/2011
Director's details changed for Christina Cornelia Van Den Berg on 2011-05-31
dot icon29/11/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-11-30
dot icon16/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon09/08/2010
Appointment of Christina Cornelia Van Den Berg as a director
dot icon08/08/2010
Termination of appointment of Guido Haschke as a director
dot icon15/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/09/2009
Return made up to 24/08/09; full list of members
dot icon03/09/2009
Secretary's change of particulars / cjb secretarial LTD / 21/03/2009
dot icon21/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/09/2008
Return made up to 24/08/08; full list of members
dot icon31/03/2008
Total exemption full accounts made up to 2006-12-31
dot icon23/08/2007
Return made up to 24/08/07; full list of members
dot icon16/04/2007
New secretary appointed
dot icon15/04/2007
Secretary resigned
dot icon29/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon03/09/2006
Return made up to 24/08/06; full list of members
dot icon24/03/2006
Declaration of satisfaction of mortgage/charge
dot icon12/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 24/08/05; full list of members
dot icon28/09/2005
Registered office changed on 29/09/05 from: fintex house 2ND floor 19 golden square london W1F 9HD
dot icon25/09/2005
Registered office changed on 26/09/05 from: 2 martin house 179-181 north end road london W14 9NL
dot icon15/06/2005
Full accounts made up to 2003-12-31
dot icon05/06/2005
Delivery ext'd 3 mth 31/12/04
dot icon09/09/2004
Return made up to 24/08/04; full list of members
dot icon15/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/02/2004
Full accounts made up to 2002-12-31
dot icon23/09/2003
Return made up to 24/08/03; no change of members
dot icon29/07/2003
Resolutions
dot icon29/07/2003
Resolutions
dot icon29/07/2003
Resolutions
dot icon02/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon17/12/2002
Director resigned
dot icon02/12/2002
Return made up to 24/08/02; no change of members
dot icon14/11/2002
Director resigned
dot icon12/11/2002
Secretary's particulars changed
dot icon12/11/2002
New director appointed
dot icon12/11/2002
Director resigned
dot icon12/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/07/2002
Total exemption full accounts made up to 2000-12-31
dot icon26/06/2002
New secretary appointed
dot icon26/06/2002
Secretary resigned
dot icon05/06/2002
Secretary resigned
dot icon05/06/2002
New secretary appointed
dot icon30/04/2002
New director appointed
dot icon30/04/2002
New director appointed
dot icon30/04/2002
Director resigned
dot icon14/03/2002
Particulars of mortgage/charge
dot icon15/08/2001
Return made up to 24/08/01; full list of members
dot icon30/05/2001
New director appointed
dot icon03/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon02/01/2001
Secretary resigned
dot icon18/12/2000
New secretary appointed
dot icon20/08/2000
Return made up to 24/08/00; full list of members
dot icon24/10/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon24/10/1999
Ad 24/08/99--------- £ si 998@1=998 £ ic 2/1000
dot icon18/10/1999
New director appointed
dot icon18/10/1999
Director resigned
dot icon17/10/1999
Registered office changed on 18/10/99 from: 305 the linen hall 162/168 regent street, london W1R 5TB
dot icon08/09/1999
Secretary resigned
dot icon08/09/1999
New secretary appointed
dot icon23/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EURO PROJECT MANAGEMENT CONSULTING LTD

EURO PROJECT MANAGEMENT CONSULTING LTD is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at 6 Pasture Road, Wembley, Middlesex HA0 3JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO PROJECT MANAGEMENT CONSULTING LTD?

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EURO PROJECT MANAGEMENT CONSULTING LTD is currently Dissolved. It was registered on 23/08/1999 and dissolved on 20/10/2014.

Where is EURO PROJECT MANAGEMENT CONSULTING LTD located?

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EURO PROJECT MANAGEMENT CONSULTING LTD is registered at 6 Pasture Road, Wembley, Middlesex HA0 3JD.

What does EURO PROJECT MANAGEMENT CONSULTING LTD do?

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EURO PROJECT MANAGEMENT CONSULTING LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for EURO PROJECT MANAGEMENT CONSULTING LTD?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.