| Company Name | European Pacific Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546566 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 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 | Gary Richard Hogan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(1 month after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | D11 Clerkenwell Buildings Farringdon Lane London EC1R 3BD |
| Secretary Name | Anne Margaret Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | 1 Frating Crescent Woodford Green Essex IG8 0DW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 11d Clerkenwell Buildings Farringdon Lane London EC1R 3BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anne Margaret Hogan 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary Richard Hogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £13,500 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (2 pages) |
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (2 pages) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (2 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Annual return made up to 15 April 2012 (14 pages) |
| 14 November 2012 | Annual return made up to 15 April 2012 (14 pages) |
| 13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (2 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
| 18 November 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (14 pages) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Annual return made up to 15 April 2010 (14 pages) |
| 10 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Annual return made up to 15 April 2010 (14 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2010 | Annual return made up to 15 April 2009 with a full list of shareholders (10 pages) |
| 22 February 2010 | Annual return made up to 15 April 2008 with a full list of shareholders (10 pages) |
| 22 February 2010 | Annual return made up to 15 April 2009 with a full list of shareholders (10 pages) |
| 22 February 2010 | Annual return made up to 15 April 2008 with a full list of shareholders (10 pages) |
| 3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 10 July 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 15/04/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 15/04/06; full list of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 10 May 2006 | Return made up to 15/04/03; full list of members (6 pages) |
| 10 May 2006 | Return made up to 15/04/04; full list of members (6 pages) |
| 10 May 2006 | Return made up to 15/04/05; full list of members (6 pages) |
| 10 May 2006 | Return made up to 15/04/05; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
| 1 March 2002 | Return made up to 15/04/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 15/04/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 1999 (2 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 15 September 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 11 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2000 | Return made up to 15/04/99; full list of members (6 pages) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | New secretary appointed (2 pages) |
| 10 January 2000 | Return made up to 15/04/99; full list of members (6 pages) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: suite 19422 72 new bond street london W1Y 9DD (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: suite 19422 72 new bond street london W1Y 9DD (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 15 April 1998 | Incorporation (16 pages) |
| 15 April 1998 | Incorporation (16 pages) |