EUROPEAN PROPERTIES INC. LIMITED

Key Data

Status

Dissolved

Company No.

02457497

Incorporation date

08/01/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

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10/09/2012

Statement of capital on 2012-09-11

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03/09/2012

Statement by Directors

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03/09/2012

Solvency Statement dated 24/08/12

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03/09/2012

Resolutions

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23/08/2012

Termination of appointment of James Andrew Hamper as a director on 2012-08-23

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23/08/2012

Termination of appointment of Edward Daniel Macdonald as a director on 2012-08-23

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23/08/2012

Appointment of Frank Nominees Limited as a director on 2012-08-23

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22/07/2012

Director's details changed for James Andrew Hamper on 2012-07-20

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14/05/2012

Full accounts made up to 2011-12-31

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25/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

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21/07/2011

Director's details changed for Edward Daniel Macdonald on 2011-07-21

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21/07/2011

Director's details changed for James Andrew Hamper on 2011-07-21

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11/07/2011

Full accounts made up to 2010-12-31

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30/05/2011

Registered office address changed from 30 Gresham Street London EC2V 7PG on 2011-05-31

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04/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

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26/04/2010

Full accounts made up to 2009-12-31

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02/03/2010

Termination of appointment of Martin Keeler as a director

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02/03/2010

Appointment of James Andrew Hamper as a director

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02/03/2010

Appointment of Edward Daniel Macdonald as a director

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02/03/2010

Termination of appointment of Martin Taylor as a director

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22/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

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01/05/2009

Full accounts made up to 2008-12-31

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24/03/2009

Appointment Terminated Director laurence jopp

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30/01/2009

Return made up to 01/01/09; full list of members

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09/03/2008

Full accounts made up to 2007-12-31

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21/01/2008

Return made up to 01/01/08; full list of members

View PDF (7 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

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05/03/2007

Location of register of members

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24/01/2007

Return made up to 01/01/07; full list of members

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20/04/2006

Full accounts made up to 2005-12-31

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11/04/2006

New director appointed

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09/04/2006

Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB

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17/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-12-31

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24/01/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-12-31

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01/04/2004

Director resigned

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01/04/2004

New director appointed

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01/04/2004

New director appointed

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28/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

15/07/2003

Auditor's resignation

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21/04/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

05/04/2003

Auditor's resignation

View PDF (2 pages)

30/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

30/01/2003

New secretary appointed

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30/01/2003

Secretary resigned

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30/01/2003

Location of register of members

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09/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

01/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 01/01/01; no change of members

View PDF (5 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-12-31

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27/01/2000

Return made up to 09/01/00; no change of members

View PDF (5 pages)

02/06/1999

New director appointed

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24/05/1999

New director appointed

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21/05/1999

Director resigned

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18/05/1999

Director resigned

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06/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Director resigned

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03/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Resolutions

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14/01/1998

Return made up to 09/01/98; change of members

View PDF (11 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Return made up to 09/01/97; no change of members

View PDF (11 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

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08/01/1997

New director appointed

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29/10/1996

Auditor's resignation

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28/07/1996

Auditor's resignation

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19/05/1996

Auditor's resignation

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09/05/1996

Auditor's resignation

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07/05/1996

Director resigned

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20/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/01/1996

Return made up to 09/01/96; full list of members

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25/05/1995

Full accounts made up to 1994-12-31

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23/01/1995

Return made up to 09/01/95; no change of members

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19/10/1994

Full accounts made up to 1993-12-31

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18/02/1994

Return made up to 09/01/94; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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19/01/1993

Return made up to 09/01/93; full list of members

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20/09/1992

New director appointed

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20/09/1992

New director appointed

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28/07/1992

Full accounts made up to 1991-12-31

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28/07/1992

New secretary appointed

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28/07/1992

Director resigned

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28/07/1992

New director appointed

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16/01/1992

Return made up to 09/01/92; full list of members

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19/11/1991

Full accounts made up to 1990-12-31

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30/10/1991

Director resigned

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30/10/1991

Director resigned

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30/10/1991

Secretary resigned

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07/07/1991

Return made up to 09/01/91; full list of members

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10/06/1991

Accounting reference date shortened from 31/03 to 31/12

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28/04/1991

New director appointed

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10/04/1991

Ad 27/02/91--------- £ si 9998@1=9998 £ ic 2/10000

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

£ nc 100/10000 27/02/91

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

New secretary appointed

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10/04/1991

Registered office changed on 11/04/91 from: 35 basinghall street london EC2V 5DB

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30/09/1990

Certificate of change of name

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08/01/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN PROPERTIES INC. LIMITED

EUROPEAN PROPERTIES INC. LIMITED is an(a) Dissolved company incorporated on 08/01/1990 with the registered office located at 14 St. George Street, London W1S 1FE. There are currently 3 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 EUROPEAN PROPERTIES INC. LIMITED?

EUROPEAN PROPERTIES INC. LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 07/01/2013.

Where is EUROPEAN PROPERTIES INC. LIMITED located?

EUROPEAN PROPERTIES INC. LIMITED is registered at 14 St. George Street, London W1S 1FE.

What does EUROPEAN PROPERTIES INC. LIMITED do?

EUROPEAN PROPERTIES INC. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUROPEAN PROPERTIES INC. LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.