| Company Name | Entropia Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04135042 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Dr Martin Stuart |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 March 2004) |
| Role | Scientist |
| Correspondence Address | 7962 Via Orilla Carlsbad California 92009 United States |
| Secretary Name | Steven Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 30 March 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | 10145 Pacific Heights Blvd San Diego California 92121 Foreign |
| Director Name | Katherine Dorothy Roskoss |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 7 23 Wheler Street London E1 6NR |
| Director Name | Ian Warner |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 18 Waterman Way London E1W 2QN |
| Secretary Name | Ian Warner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 18 Waterman Way London E1W 2QN |
| Secretary Name | Thomas Kampfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 July 2001) |
| Role | General Council |
| Correspondence Address | 13075 Survey Point San Diego 92130 California Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | Application for striking-off (1 page) |
| 7 November 2002 | Return made up to 03/01/02; full list of members
|
| 7 November 2002 | Secretary resigned (1 page) |
| 10 October 2002 | New secretary appointed (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Secretary resigned;director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |