Company NameEntropia Europe Limited
Company StatusDissolved
Company Number04135042
CategoryPrivate Limited Company
Incorporation Date3 January 2001(22 years, 1 month ago)
Dissolution Date30 March 2004 (18 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDr Martin Stuart
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2001(4 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 30 March 2004)
RoleScientist
Correspondence Address7962 Via Orilla
Carlsbad
California 92009
United States
Secretary NameSteven Johnson
NationalityBritish
StatusClosed
Appointed20 September 2002(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 30 March 2004)
RoleChief Financial Officer
Correspondence Address10145 Pacific Heights Blvd
San Diego
California 92121
Foreign
Director NameKatherine Dorothy Roskoss
Date of BirthNovember 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleTrainee Solicitor
Correspondence AddressFlat 7 23 Wheler Street
London
E1 6NR
Director NameIan Warner
Date of BirthOctober 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleSolicitor
Correspondence Address18 Waterman Way
London
E1W 2QN
Secretary NameIan Warner
NationalityBritish
StatusResigned
Appointed03 January 2001(same day as company formation)
RoleSolicitor
Correspondence Address18 Waterman Way
London
E1W 2QN
Secretary NameThomas Kampfer
NationalityBritish
StatusResigned
Appointed24 May 2001(4 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 July 2001)
RoleGeneral Council
Correspondence Address13075 Survey Point
San Diego 92130
California
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 January 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003Application for striking-off (1 page)
7 November 2002Return made up to 03/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 2002Secretary resigned (1 page)
10 October 2002New secretary appointed (1 page)
4 December 2001New director appointed (2 pages)
2 July 2001New secretary appointed (2 pages)
29 June 2001Secretary resigned;director resigned (1 page)
29 June 2001Director resigned (1 page)
11 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001New director appointed (2 pages)
9 January 2001Secretary resigned (1 page)
9 January 2001Director resigned (1 page)