| Company Name | Europa Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375904 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
| Previous Name | Luckytype Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | John Donnell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 August 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 July 2000) |
| Role | Investment Banker |
| Correspondence Address | 86 Rue De La Federation Paris 75015 France |
| Director Name | Eric Pomerdy |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 August 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 July 2000) |
| Role | Telecommunications |
| Correspondence Address | 16006 Camino Delioiada Rancho Santa Fe Ca 92091 |
| Secretary Name | Christopher Rowland Benn Hoyle |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 August 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 July 2000) |
| Role | Solicitor |
| Correspondence Address | 10 Burland Road London SW11 6SA |
| Director Name | Juan Carlos Carvajal |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 January 1998) |
| Role | Textiles |
| Correspondence Address | 62 Horsley Court Montaigne Close London SW1P 4BF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fifth Floor Clements House 14-18 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2000 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 15 February 2000 | Application for striking-off (1 page) |
| 19 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 27 July 1998 | Return made up to 23/05/98; full list of members
|
| 27 July 1998 | Director resigned (1 page) |
| 21 June 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 27 chancery lane london WC2A 1NF (1 page) |
| 26 September 1997 | Memorandum and Articles of Association (8 pages) |
| 22 September 1997 | Company name changed luckytype LIMITED\certificate issued on 23/09/97 (2 pages) |
| 23 May 1997 | Incorporation (9 pages) |