Company NameEuropoints International Limited
Company StatusDissolved
Company Number03573617
CategoryPrivate Limited Company
Incorporation Date2 June 1998(25 years, 11 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)
Previous NameEuropoint International Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNorman Keith Collins
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1998(3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 05 March 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Sidwell Park
Benfleet
Essex
SS7 1LQ
Secretary NameCaroline Elizabeth Medhurst
NationalityBritish
StatusClosed
Appointed23 June 1998(3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address247 Lonsdale Drive
Rainham
Kent
ME8 9JP
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed02 June 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address1 Whites Row
London
E1 7NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
14 June 2000Return made up to 02/06/00; full list of members (6 pages)
15 February 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 October 1999Return made up to 02/06/99; full list of members (6 pages)
30 June 1999Company name changed europoint international LTD\certificate issued on 01/07/99 (2 pages)
11 September 1998Company name changed europoint consulting LTD\certificate issued on 14/09/98 (2 pages)
14 August 1998New secretary appointed (2 pages)
14 August 1998Registered office changed on 14/08/98 from: 152 city road london EC1V 2NX (1 page)
14 August 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Secretary resigned (1 page)
2 June 1998Incorporation (8 pages)