Europacom Limited

Company Name	Europacom Limited
Company Status	Dissolved
Company Number	03294999
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 5 months ago)
Dissolution Date	12 June 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dmitry Nigmatullin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	17 April 2000(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 June 2012)
Role	Business Consultant
Country of Residence	Russia
Correspondence Address	4 Behterovskiy Alley Apt 2 Kiev 04053 Foreign

Director Name	Andrey Ponomarenko
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Russian
Status	Closed
Appointed	17 April 2000(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 June 2012)
Role	Business Consultant
Country of Residence	Russia
Correspondence Address	4 Behterovskiy Alley Apt 3 Kiev 04053 Foreign

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	20 December 1996(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 December 2001(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 June 2012)
Correspondence Address	Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	27 June 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Location

Registered Address	Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Director's details changed for Keystone Investments Limited on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (6 pages)
21 December 2010	Director's details changed for Keystone Investments Limited on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Keystone Investments Limited on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrey Ponomarenko on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Keystone Investments Limited on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Andrey Ponomarenko on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dmitry Nigmatullin on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dmitry Nigmatullin on 21 December 2009 (2 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 January 2009	Accounts made up to 31 December 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 January 2008	Accounts made up to 31 December 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 186 hammersmith road london W6 7DJ (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 May 2007	Accounts made up to 31 December 2006 (2 pages)
4 January 2007	Return made up to 20/12/06; full list of members (2 pages)
4 January 2007	Return made up to 20/12/06; full list of members (2 pages)
12 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2006	Accounts made up to 31 December 2005 (1 page)
22 December 2005	Return made up to 20/12/05; full list of members (2 pages)
22 December 2005	Return made up to 20/12/05; full list of members (2 pages)
19 January 2005	Accounts made up to 31 December 2004 (1 page)
19 January 2005	Return made up to 20/12/04; full list of members (7 pages)
19 January 2005	Return made up to 20/12/04; full list of members (7 pages)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2004	Return made up to 20/12/03; full list of members (7 pages)
15 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Return made up to 20/12/03; full list of members (7 pages)
15 January 2004	Accounts made up to 31 December 2003 (1 page)
15 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2003	Return made up to 20/12/02; full list of members (7 pages)
14 January 2003	Accounts made up to 31 December 2002 (1 page)
14 January 2003	Return made up to 20/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2002	Return made up to 20/12/01; full list of members (7 pages)
1 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Accounts made up to 31 December 2001 (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Return made up to 20/12/00; full list of members (7 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Return made up to 20/12/00; full list of members (7 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts made up to 31 December 2000 (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Return made up to 20/12/99; full list of members (6 pages)
21 February 2000	Accounts made up to 31 December 1999 (1 page)
21 February 2000	Return made up to 20/12/99; full list of members (6 pages)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Return made up to 20/12/98; no change of members (6 pages)
16 February 1999	Return made up to 20/12/98; no change of members (6 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 February 1999	Accounts made up to 31 December 1998 (1 page)
14 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Accounts made up to 31 December 1997 (1 page)
14 January 1998	Return made up to 20/12/97; full list of members (6 pages)
14 January 1998	Return made up to 20/12/97; full list of members (6 pages)
20 December 1996	Incorporation (15 pages)

Europacom Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London