| Company Name | Europrospects Limited |
|---|---|
| Director | Giorgio Francesconi |
| Company Status | Active |
| Company Number | 01938354 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1985(38 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Giorgio Francesconi |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Panther House 38 Mount Pleasant London WC1X 0AP |
| Secretary Name | Maria Rosa Francesconi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1998(13 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | Via Risorgimento 31 Lugo Italy |
| Secretary Name | Mrs Angela Carolis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 12 September 1998) |
| Role | Company Director |
| Correspondence Address | Via Risorgimento 31 Lugo Foreign |
Contact
| Website | europrospects.org |
|---|
Location
| Registered Address | 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9 at £1 | Giorgio Francesconi 90.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of Angela Carolis 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 4 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 11 February 2013 | Director's details changed for Mr Giorgio Francesconi on 8 February 2012 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Giorgio Francesconi on 8 February 2012 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Giorgio Francesconi on 8 February 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Giorgio Francesconi on 31 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Giorgio Francesconi on 31 December 2009 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members
|
| 27 February 2007 | Return made up to 31/12/06; full list of members
|
| 26 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 8 December 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 30 December 1998 | New secretary appointed (2 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 30 December 1998 | New secretary appointed (2 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 17 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Full accounts made up to 28 February 1997 (4 pages) |
| 19 January 1998 | Full accounts made up to 28 February 1997 (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 29 February 1996 (4 pages) |
| 30 January 1997 | Full accounts made up to 29 February 1996 (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 28 February 1995 (4 pages) |
| 4 January 1996 | Full accounts made up to 28 February 1995 (4 pages) |
| 18 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 18 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |