| Company Name | Eupen Cable (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449897 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
| Previous Name | Eupen (GB) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Axel Carl Tunker Bourseaux |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 10 October 1997(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (closed 25 July 2017) |
| Role | ,Manager |
| Country of Residence | Belgium |
| Correspondence Address | Stockem Eupen 4700 Belgium Foreign |
| Director Name | Godefridus Starmans |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 June 2005(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 25 July 2017) |
| Role | Finance Director |
| Country of Residence | Netherlands |
| Correspondence Address | Wijnandsraderweg 9 Hulsburg 6336ag Netherlands |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2008(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 25 July 2017) |
| Correspondence Address | One New Change London EC4M 9AF |
| Director Name | John Deering |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Kilgobbin Road Stepaside Dublin Irish |
| Director Name | Mark Edmund Doyle |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 6 Cluain Mhuire Glenageary County Dublin Irish |
| Secretary Name | Mark Edmund Doyle |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 6 Cluain Mhuire Glenageary County Dublin Irish |
| Director Name | Michel Andre |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 June 2005(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 June 2015) |
| Role | Engineer |
| Correspondence Address | Lascheterweg 32 Lascheterweg, 32 Eupen 4700 Belgium |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 April 2008) |
| Correspondence Address | 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ |
Location
| Registered Address | One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Kabelwerk Eupen Ag 90.00% Ordinary |
|---|---|
| 10 at £1 | Mark Edmund Doyle 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 9 October 2015 (1 page) |
| 9 October 2015 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Axel Carl Tunker Bourseaux on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Godefridus Starmans on 9 October 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Godefridus Starmans on 9 October 2015 (2 pages) |
| 9 October 2015 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Axel Carl Tunker Bourseaux on 9 October 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Godefridus Starmans on 9 October 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Axel Carl Tunker Bourseaux on 9 October 2015 (2 pages) |
| 13 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 13 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 1 June 2015 | Termination of appointment of Michel Andre as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Michel Andre as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Michel Andre as a director on 1 June 2015 (1 page) |
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 12 June 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 12 June 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 Statement of capital on 2013-10-14
|
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (15 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (15 pages) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (15 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (15 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (15 pages) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (15 pages) |
| 5 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 5 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 6 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 6 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 6 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (15 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (15 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (15 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 12 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (15 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (15 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (15 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (6 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 April 2008 | Appointment terminated secretary grosvenor financial nominees LIMITED (1 page) |
| 18 April 2008 | Appointment terminated secretary grosvenor financial nominees LIMITED (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from, 17 hunters grove, kenton, harrow, middlesex, HA3 9AB (1 page) |
| 18 April 2008 | Secretary appointed gravitas company secretarial services LIMITED (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from, 17 hunters grove, kenton, harrow, middlesex, HA3 9AB (1 page) |
| 18 April 2008 | Secretary appointed gravitas company secretarial services LIMITED (2 pages) |
| 15 April 2008 | Return made up to 09/10/07; full list of members (7 pages) |
| 15 April 2008 | Return made up to 09/10/07; full list of members (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS (1 page) |
| 18 January 2006 | Return made up to 09/10/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 09/10/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 4 May 2005 | Return made up to 09/10/04; full list of members (7 pages) |
| 4 May 2005 | Return made up to 09/10/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 09/10/03; full list of members (7 pages) |
| 19 March 2004 | Return made up to 09/10/03; full list of members (7 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 20 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 October 1999 (12 pages) |
| 25 April 2002 | Return made up to 09/10/00; no change of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 October 1999 (12 pages) |
| 25 April 2002 | Return made up to 09/10/00; no change of members (6 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: harrington chambers, 26 north john street, liverpool, merseyside L2 9XJ (1 page) |
| 25 April 2002 | Return made up to 09/10/01; full list of members (8 pages) |
| 25 April 2002 | Return made up to 09/10/99; no change of members (6 pages) |
| 25 April 2002 | Return made up to 09/10/01; full list of members (8 pages) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | Return made up to 09/10/99; no change of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: harrington chambers, 26 north john street, liverpool, merseyside L2 9XJ (1 page) |
| 25 April 2002 | Secretary resigned (1 page) |
| 25 April 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Restoration by order of the court (1 page) |
| 19 April 2002 | Restoration by order of the court (1 page) |
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 3 November 1999 | Return made up to 09/10/98; full list of members
|
| 3 November 1999 | Return made up to 09/10/98; full list of members
|
| 7 April 1999 | Registered office changed on 07/04/99 from: harrington chambers, 26 north john street, liverpool, L2 9RU (1 page) |
| 7 April 1999 | Registered office changed on 07/04/99 from: harrington chambers, 26 north john street, liverpool, L2 9RU (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: harrington chambers, 24 north john street, liverpool, merseyside L2 9RU (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: harrington chambers, 24 north john street, liverpool, merseyside L2 9RU (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 75 watermead road, luton, beds, LU3 2TE (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 75 watermead road, luton, beds, LU3 2TE (1 page) |
| 21 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Company name changed eupen (GB) LIMITED\certificate issued on 29/10/97 (2 pages) |
| 28 October 1997 | Company name changed eupen (GB) LIMITED\certificate issued on 29/10/97 (2 pages) |
| 9 October 1997 | Incorporation (15 pages) |
| 9 October 1997 | Incorporation (15 pages) |