EUROPTEL LIMITED

Key Data

Status

Dissolved

Company No.

03672306

Incorporation date

22/11/1998

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1998)

01/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-24

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-24

View PDF (5 pages)

01/07/2009

Liquidators' statement of receipts and payments to 2009-06-24

View PDF (5 pages)

29/06/2008

Statement of affairs with form 4.19

View PDF (7 pages)

29/06/2008

Resolutions

View PDF (1 pages)

29/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2008

Registered office changed on 12/06/2008 from ramsay house 18 vera avenue london N21 1RA

View PDF (1 pages)

28/01/2008

Return made up to 23/11/07; full list of members

View PDF (2 pages)

25/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (14 pages)

27/03/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (15 pages)

02/02/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

05/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

20/05/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

04/01/2004

Return made up to 23/11/03; full list of members

View PDF (6 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

12/01/2003

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

07/01/2003

Return made up to 23/11/02; full list of members

View PDF (6 pages)

11/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2001

Partial exemption accounts made up to 2000-11-30

View PDF (10 pages)

05/02/2001

Return made up to 23/11/00; full list of members

View PDF (8 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

25/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

21/02/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

06/12/1999

Registered office changed on 07/12/99 from: scottish provident house 76-80 colledge road harrow middlesex HA1 1BX

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Ad 10/03/99--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Registered office changed on 18/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

22/11/1998

Incorporation

View PDF (16 pages)

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

29/11/2006

Last change occurred

29/11/2006

Accounts

Last made up date

29/11/2006

Next account date

29/11/2007

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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

Person	Title	Period	Connections
Business Information Research & Reporting Limited	Nominee Director	22/11/1998 - 22/11/1998	5082
Harrison, Irene Lesley	Nominee Secretary	22/11/1998 - 22/11/1998	1580
Uribe, Pilar	Secretary	14/12/2000 - Present	-
Uribe Carvajal, Pilar	Secretary	22/11/1998 - 29/09/1999	-
Carvajal, Juan Carlos	Director	22/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EUROPTEL LIMITED

EUROPTEL LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 EUROPTEL LIMITED?

EUROPTEL LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 01/02/2011.

Where is EUROPTEL LIMITED located?

EUROPTEL LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does EUROPTEL LIMITED do?

EUROPTEL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EUROPTEL LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.