| Company Name | Europtel (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065955 |
| Category | Public Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Pilar Uribe Carvajal |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7 Castle Close Wimbledon London SW19 5NH |
| Secretary Name | Juan Carlos Carvajal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 62 Horsley Court Montaigne Close London SW1P 4BF |
| Director Name | William David MacDonald |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1997(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 29 Egerton Gardens London W13 8HG |
| Director Name | Juan Carlos Carvajal |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1999(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Marketing |
| Correspondence Address | 62 Horsley Court Montaigne Close London SW1P 4BF |
| Director Name | Orlando Arturo Romero |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 22 Sovereign Grove Wembley Middlesex HA0 2DZ |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 October 2001 | Dissolved (1 page) |
|---|---|
| 10 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1999 | Court order replace liquidator (3 pages) |
| 30 September 1999 | Court order allowing vol liquidator to resign (1 page) |
| 13 May 1999 | Resolutions
|
| 13 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 May 1999 | Statement of affairs (10 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page) |
| 1 March 1999 | Director's particulars changed (1 page) |
| 13 August 1998 | Return made up to 09/06/98; full list of members (7 pages) |
| 10 May 1998 | Secretary's particulars changed (1 page) |
| 10 May 1998 | Director's particulars changed (1 page) |
| 2 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 26 June 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 7 January 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: 278 battersea park road first floor london SW11 3BS (1 page) |
| 4 July 1995 | Ad 26/06/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 4 July 1995 | Certificate of authorisation to commence business and borrow (4 pages) |
| 4 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 9 June 1995 | Incorporation (24 pages) |