Company NameEuropacom Insurance Services Limited
Company StatusDissolved
Company Number04009989
CategoryPrivate Limited Company
Incorporation Date7 June 2000(23 years, 10 months ago)
Dissolution Date9 March 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOlena Sheludchenko
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityUkrainian
StatusClosed
Appointed19 November 2001(1 year, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 09 March 2004)
RoleCompany Director
Correspondence Address41a R Luxemburg Street
Donetsk
83050
Foreign
Secretary NameMatarin Limited (Corporation)
StatusClosed
Appointed07 June 2000(same day as company formation)
Correspondence Address12 Langham Place
Burlington Lane
London
W4 2QL
Director NameAndreas Ntemourtsidis
Date of BirthJune 1962 (Born 61 years ago)
NationalityGreek
StatusResigned
Appointed08 June 2000(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 19 November 2001)
RoleFinancial Adviser
Correspondence AddressAlexander The Great Str 633
Pefkochori
Chalkidiki 1499
Greece
Director NameElstow Investments Limited (Corporation)
StatusResigned
Appointed07 June 2000(same day as company formation)
Correspondence AddressEl Greco House
20 Queen Frederica Street
Office 104 Nicosia
1506
Foreign

Location

Registered Address12 Langham Place
Burlington Lane
London
W4 2QL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2003First Gazette notice for compulsory strike-off (1 page)
4 November 2002Secretary's particulars changed (1 page)
22 March 2002Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page)
8 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
8 January 2002Compulsory strike-off action has been discontinued (1 page)
21 December 2001Return made up to 07/06/01; full list of members (6 pages)
12 December 2001Director resigned (1 page)
11 December 2001First Gazette notice for compulsory strike-off (1 page)
11 December 2001New director appointed (2 pages)
19 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
7 June 2000Incorporation (18 pages)