Europtel Limited

Company Name	Europtel Limited
Company Status	Dissolved
Company Number	03672306
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	2 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Juan Carlos Carvajal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Horsley Court Montaigne Close London SW1P 4BF

Secretary Name	Pilar Uribe
Nationality	British
Status	Closed
Appointed	15 December 2000(2 years after company formation)
Appointment Duration	10 years, 1 month (closed 02 February 2011)
Role	Company Director
Correspondence Address	20 Montaigne Close London SW1P 4BF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Pilar Uribe Carvajal
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Castle Close Wimbledon London SW19 5NH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,418,807
Gross Profit	£616,921
Net Worth	£190,246
Cash	£326,329
Current Liabilities	£1,637,139

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

2 February 2011	Final Gazette dissolved following liquidation (1 page)
2 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 July 2010	Liquidators' statement of receipts and payments to 24 June 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 24 June 2010 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments to 24 December 2009 (5 pages)
8 January 2010	Liquidators statement of receipts and payments to 24 December 2009 (5 pages)
2 July 2009	Liquidators statement of receipts and payments to 24 June 2009 (5 pages)
2 July 2009	Liquidators' statement of receipts and payments to 24 June 2009 (5 pages)
30 June 2008	Appointment of a voluntary liquidator (1 page)
30 June 2008	Appointment of a voluntary liquidator (1 page)
30 June 2008	Statement of affairs with form 4.19 (7 pages)
30 June 2008	Statement of affairs with form 4.19 (7 pages)
30 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25 (1 page)
30 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2008	Registered office changed on 12/06/2008 from ramsay house 18 vera avenue london N21 1RA (1 page)
12 June 2008	Registered office changed on 12/06/2008 from ramsay house 18 vera avenue london N21 1RA (1 page)
29 January 2008	Return made up to 23/11/07; full list of members (2 pages)
29 January 2008	Return made up to 23/11/07; full list of members (2 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
28 March 2007	Return made up to 23/11/06; full list of members (2 pages)
28 March 2007	Return made up to 23/11/06; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (15 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 23/11/05; full list of members (2 pages)
3 February 2006	Return made up to 23/11/05; full list of members (2 pages)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
22 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
22 September 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
6 December 2004	Return made up to 23/11/04; full list of members (6 pages)
6 December 2004	Return made up to 23/11/04; full list of members (6 pages)
21 May 2004	Full accounts made up to 30 November 2003 (12 pages)
21 May 2004	Full accounts made up to 30 November 2003 (12 pages)
5 January 2004	Return made up to 23/11/03; full list of members (6 pages)
5 January 2004	Return made up to 23/11/03; full list of members (6 pages)
3 October 2003	Full accounts made up to 30 November 2002 (13 pages)
3 October 2003	Full accounts made up to 30 November 2002 (13 pages)
13 January 2003	Total exemption full accounts made up to 30 November 2001 (11 pages)
13 January 2003	Total exemption full accounts made up to 30 November 2001 (11 pages)
8 January 2003	Return made up to 23/11/02; full list of members (6 pages)
8 January 2003	Return made up to 23/11/02; full list of members (6 pages)
12 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Return made up to 23/11/01; full list of members (6 pages)
1 October 2001	Partial exemption accounts made up to 30 November 2000 (10 pages)
1 October 2001	Partial exemption accounts made up to 30 November 2000 (10 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 23/11/00; full list of members (8 pages)
6 February 2001	Return made up to 23/11/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 30 November 1999 (11 pages)
26 June 2000	Full accounts made up to 30 November 1999 (11 pages)
22 February 2000	Return made up to 23/11/99; full list of members (6 pages)
22 February 2000	Return made up to 23/11/99; full list of members (6 pages)
7 December 1999	Registered office changed on 07/12/99 from: scottish provident house 76-80 colledge road harrow middlesex HA1 1BX (1 page)
7 December 1999	Registered office changed on 07/12/99 from: scottish provident house 76-80 colledge road harrow middlesex HA1 1BX (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
27 April 1999	Ad 10/03/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
27 April 1999	Ad 10/03/99--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
18 February 1999	Secretary resigned (1 page)
23 November 1998	Incorporation (16 pages)

Europtel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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