PROJECT EURO 3 B.V.

Key Data

Status

Dissolved

Company No.

FC030411

Incorporation date

29/07/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/09/2011)

23/04/2014

Final Gazette dissolved following liquidation

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06/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (12 pages)

23/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

08/08/2013

Details changed for a UK establishment - BR015407 Address Change Level 10 ropemaker place 28 ropemaker street, london, EC2Y 9HD,2013-06-25

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11/07/2013

Appointment of a voluntary liquidator

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02/07/2013

Alteration of constitutional documents on 2013-05-30

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02/07/2013

Statement of affairs with form 4.19

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02/07/2013

Resolutions

View PDF (1 pages)

18/06/2013

Full accounts made up to 2011-12-31

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18/06/2013

Full accounts made up to 2010-12-31

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07/06/2013

Appointment of Nathan Luckey as a person authorised to accept service for UK establishment BR015407 on 2013-05-30.

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07/06/2013

Appointment of Mr Nathan Luckey as a director on 2013-05-30

View PDF (3 pages)

08/05/2013

Appointment of Michael Cook as a person authorised to represent UK establishment BR015407 on 2013-03-22.

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08/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015407 Person Authorised to Accept terminated 22/03/2013 marc perusat

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07/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR015407 Person Authorised to Represent terminated 22/03/2013 marc perusat

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07/05/2013

Termination of appointment of Marc Michel Perusat as a director on 2013-03-22

View PDF (2 pages)

12/09/2011

Appointment at registration for BR015407 - person authorised to represent, Perusat Marc Level 10 Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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12/09/2011

Appointment at registration for BR015407 - person authorised to accept service, Perusat Marc Level 10 Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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12/09/2011

Registration of a UK establishment of an overseas company

View PDF (68 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Luckey, Nathan Andrew	Director	30/05/2013 - Present	55
Perusat, Marc Michel	Director	12/09/2011 - 22/03/2013	64
Cook, Michael Warwick	Director	12/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROJECT EURO 3 B.V.

PROJECT EURO 3 B.V. is an(a) Dissolved company incorporated on 29/07/2011 with the registered office located at Refer To Parent Registry. 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 PROJECT EURO 3 B.V.?

PROJECT EURO 3 B.V. is currently Dissolved. It was registered on 29/07/2011 and dissolved on 23/04/2014.

Where is PROJECT EURO 3 B.V. located?

PROJECT EURO 3 B.V. is registered at Refer To Parent Registry.

What is the latest filing for PROJECT EURO 3 B.V.?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.