EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED

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EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04659479

Incorporation date

06/02/2003

Size

Dormant

Contacts

Registered address

Registered address

30 Gresham Street, London EC2V 7PGCopy
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Latest events (Record since 06/02/2003)
dot icon25/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2013
First Gazette notice for voluntary strike-off
dot icon11/08/2013
Termination of appointment of Alan Jude Hyland as a secretary on 2013-08-02
dot icon08/08/2013
Termination of appointment of Edward John Stacey as a director on 2013-08-02
dot icon08/08/2013
Termination of appointment of Maxim Lewis Sinclair as a director on 2013-08-02
dot icon08/08/2013
Termination of appointment of Matthew Colin Bennett as a director on 2013-08-02
dot icon08/08/2013
Registered office address changed from 4th Floor 90 Long Acre London WC2E 9RA on 2013-08-09
dot icon04/08/2013
Application to strike the company off the register
dot icon22/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon09/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon09/02/2011
Secretary's details changed for Alan Jude Hyland on 2011-02-10
dot icon21/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon04/02/2010
Director's details changed for Edward John Stacey on 2010-01-01
dot icon04/02/2010
Director's details changed for Matthew Colin Bennett on 2010-01-01
dot icon04/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/03/2009
Return made up to 02/02/09; full list of members
dot icon08/05/2008
Return made up to 02/02/08; full list of members
dot icon05/05/2008
Accounts made up to 2007-12-31
dot icon22/04/2008
Appointment Terminated Director neil lawson-may
dot icon10/04/2008
Director appointed maxim lewis sinclair
dot icon10/04/2008
Director appointed edward john stacey
dot icon10/04/2008
Appointment Terminated Director paul rivlin
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon04/02/2007
Secretary's particulars changed
dot icon04/02/2007
Director's particulars changed
dot icon04/02/2007
Return made up to 02/02/07; full list of members
dot icon08/02/2006
Accounts made up to 2005-12-31
dot icon01/02/2006
Return made up to 02/02/06; full list of members
dot icon02/08/2005
Accounts made up to 2004-12-31
dot icon15/02/2005
Return made up to 07/02/05; full list of members
dot icon15/02/2005
Secretary's particulars changed
dot icon24/11/2004
Accounts made up to 2003-12-31
dot icon16/02/2004
Return made up to 07/02/04; full list of members
dot icon16/02/2004
Secretary's particulars changed
dot icon12/08/2003
New director appointed
dot icon26/05/2003
New director appointed
dot icon15/05/2003
New director appointed
dot icon28/04/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon23/04/2003
New secretary appointed
dot icon23/04/2003
New director appointed
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Registered office changed on 11/04/03 from: 9 cheapside london EC2V 6AD
dot icon10/04/2003
Director resigned
dot icon10/04/2003
Secretary resigned;director resigned
dot icon02/04/2003
Certificate of change of name
dot icon06/02/2003
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
Dormant
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alnery Incorporations No 1 Limited
Nominee Secretary
06/02/2003 - 02/04/2003
1374
Alnery Incorporations No 1 Limited
Nominee Director
06/02/2003 - 02/04/2003
1374
Stacey, Edward John
Director
09/04/2008 - 02/08/2013
3
Rivlin, Paul Denis
Director
02/04/2003 - 08/04/2008
67
Alnery Incorporations No 2 Limited
Nominee Director
06/02/2003 - 02/04/2003
671

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED

EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 06/02/2003 with the registered office located at 30 Gresham Street, London EC2V 7PG. There is currently no 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 EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED?

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EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 06/02/2003 and dissolved on 25/11/2013.

Where is EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED located?

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EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED is registered at 30 Gresham Street, London EC2V 7PG.

What does EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED do?

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EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED?

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The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.