EURO Poker Tour Limited

Company Name	EURO Poker Tour Limited
Company Status	Dissolved
Company Number	05033402
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trystan Michael Forrest
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 05 September 2023)
Role	Senior Director, Group Legal & Business Affairs
Country of Residence	England
Correspondence Address	The Met Building 10th Floor 22 Percy Street London W1T 2BU

Director Name	Ian David Fraser Proctor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9HP

Secretary Name	Jonathan Seeley
Status	Closed
Appointed	17 March 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9HP

Director Name	John Leslie Duthie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 28 October 2011)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	13 Wisley Road London SW11 6NF

Secretary Name	John Leslie Duthie
Nationality	British
Status	Resigned
Appointed	05 March 2004(1 month after company formation)
Appointment Duration	1 month (resigned 06 April 2004)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	13 Wisley Road London SW11 6NF

Secretary Name	Charlotte Duthie
Nationality	British
Status	Resigned
Appointed	06 April 2004(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2010)
Role	Journaliet
Correspondence Address	13 Wisley Road London SW11 6NF

Director Name	Pinhas Schapira
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 November 2007(3 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	5 Belgravia Court Belgravia Road Onchan Isle Of Man IM3 1HJ

Director Name	Mr Michael Hazel
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2015)
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	The Met Building 10th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Rafael Ashkenazi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli,British
Status	Resigned
Appointed	09 November 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Met Building 10th Floor 22 Percy Street London W1T 2BU

Director Name	Mr Guy Nigel Lethbridge Templer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2020)
Role	Group Strategy Director
Country of Residence	Isle Of Man
Correspondence Address	The Met Building 10th Floor 22 Percy Street London W1T 2BU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2013)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2013(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 March 2021)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Contact

Website	www.europeanpokertour.com
Telephone	01250 100838
Telephone region	Blairgowrie

Location

Registered Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

24.5k at £0.0001	Halords Media (Iom) LTD 81.67% Ordinary
5.5k at £0.0001	Oldford Group LTD 18.33% Ordinary

Financials

Year	2014
Turnover	£2,660,605
Gross Profit	£159,269
Net Worth	-£1,870,935
Cash	£243
Current Liabilities	£22,634

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
13 June 2023	Application to strike the company off the register (3 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
25 March 2021	Appointment of Jonathan Seeley as a secretary on 17 March 2021 (2 pages)
25 March 2021	Termination of appointment of Neptune Secretaries Limited as a secretary on 17 March 2021 (1 page)
25 March 2021	Register(s) moved to registered office address Waterfront Hammersmith Embankment Chancellors Road London W6 9HP (1 page)
25 March 2021	Registered office address changed from The Met Building 10th Floor 22 Percy Street London W1T 2BU to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 25 March 2021 (1 page)
2 February 2021	Director's details changed for Mr Trystan Michael Forrest on 30 January 2021 (2 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
11 November 2020	Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020 (1 page)
4 June 2020	Appointment of Ian David Fraser Proctor as a director on 28 May 2020 (2 pages)
3 June 2020	Termination of appointment of Rafael Ashkenazi as a director on 28 May 2020 (1 page)
21 February 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
4 November 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
24 April 2019	Appointment of Mr Trystan Michael Forrest as a director on 4 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
5 March 2018	Notification of a person with significant control statement (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 October 2016	Appointment of Mr Guy Nigel Lethbridge Templer as a director on 3 August 2016 (2 pages)
24 October 2016	Appointment of Mr Guy Nigel Lethbridge Templer as a director on 3 August 2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (12 pages)
3 August 2016	Full accounts made up to 31 December 2015 (12 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3 (5 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3 (5 pages)
7 December 2015	Appointment of Mr Rafael Ashkenazi as a director on 9 November 2015 (2 pages)
7 December 2015	Appointment of Mr Rafael Ashkenazi as a director on 9 November 2015 (2 pages)
4 December 2015	Termination of appointment of Michael Hazel as a director on 9 November 2015 (1 page)
4 December 2015	Termination of appointment of Michael Hazel as a director on 9 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
24 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
24 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
5 January 2015	Section 519 (1 page)
5 January 2015	Section 519 (1 page)
1 September 2014	Appointment of Mr Michael Hazel as a director on 1 August 2014 (2 pages)
1 September 2014	Termination of appointment of Pinhas Schapira as a director on 1 August 2014 (1 page)
1 September 2014	Appointment of Mr Michael Hazel as a director on 1 August 2014 (2 pages)
1 September 2014	Appointment of Mr Michael Hazel as a director on 1 August 2014 (2 pages)
1 September 2014	Termination of appointment of Pinhas Schapira as a director on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of Pinhas Schapira as a director on 1 August 2014 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (10 pages)
26 June 2014	Full accounts made up to 31 December 2013 (10 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (6 pages)
19 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (6 pages)
12 November 2013	Register(s) moved to registered inspection location (1 page)
12 November 2013	Register(s) moved to registered inspection location (1 page)
12 November 2013	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
12 November 2013	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
8 November 2013	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom on 8 November 2013 (1 page)
6 November 2013	Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary (1 page)
6 November 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary (1 page)
6 November 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 6 November 2013 (1 page)
6 November 2013	Appointment of Neptune Secretaries Limited as a secretary (2 pages)
6 November 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 6 November 2013 (1 page)
6 November 2013	Appointment of Neptune Secretaries Limited as a secretary (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
7 February 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Registered office address changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 29 February 2012 (1 page)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (1 page)
29 February 2012	Registered office address changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 29 February 2012 (1 page)
29 February 2012	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
29 February 2012	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
29 February 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (1 page)
29 February 2012	Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012 (1 page)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of John Duthie as a director (2 pages)
15 November 2011	Termination of appointment of John Duthie as a director (2 pages)
14 November 2011	Termination of appointment of John Duthie as a director (1 page)
14 November 2011	Termination of appointment of John Duthie as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Registered office address changed from C/O Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2 February 2011 (1 page)
2 February 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
2 February 2011	Registered office address changed from C/O Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from C/O Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2 February 2011 (1 page)
2 February 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
1 February 2011	Director's details changed for John Leslie Duthie on 1 January 2011 (2 pages)
1 February 2011	Director's details changed for John Leslie Duthie on 1 January 2011 (2 pages)
1 February 2011	Director's details changed for John Leslie Duthie on 1 January 2011 (2 pages)
3 November 2010	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE on 3 November 2010 (1 page)
3 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE on 3 November 2010 (1 page)
3 November 2010	Register(s) moved to registered office address (1 page)
18 October 2010	Appointment of Hammonds Secretarial Services Limited as a secretary (3 pages)
18 October 2010	Appointment of Hammonds Secretarial Services Limited as a secretary (3 pages)
18 October 2010	Termination of appointment of Charlotte Duthie as a secretary (2 pages)
18 October 2010	Termination of appointment of Charlotte Duthie as a secretary (2 pages)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 3 February 2010 (14 pages)
20 July 2010	Annual return made up to 3 February 2010 (14 pages)
20 July 2010	Annual return made up to 3 February 2010 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (13 pages)
14 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
15 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2009	Return made up to 03/02/09; full list of members (10 pages)
5 March 2009	Return made up to 03/02/09; full list of members (10 pages)
28 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 102 fulham palace road london W6 9PL (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 102 fulham palace road london W6 9PL (1 page)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2008	Return made up to 03/02/08; full list of members (2 pages)
13 February 2008	Return made up to 03/02/08; full list of members (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
22 September 2007	S-div 20/06/07 (2 pages)
22 September 2007	S-div 20/06/07 (2 pages)
22 September 2007	Resolutions RES13 ‐ Sub divided 20/06/07 (2 pages)
22 September 2007	Resolutions RES13 ‐ Sub divided 20/06/07 (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2007	Ad 05/06/05--------- Â£ si 2@1 (2 pages)
27 March 2007	Ad 05/06/05--------- Â£ si 2@1 (2 pages)
6 February 2007	Return made up to 03/02/07; full list of members (2 pages)
6 February 2007	Return made up to 03/02/07; full list of members (2 pages)
3 April 2006	Return made up to 03/02/06; full list of members (2 pages)
3 April 2006	Return made up to 03/02/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 June 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 March 2005	Return made up to 03/02/05; full list of members (6 pages)
18 March 2005	Return made up to 03/02/05; full list of members (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: 13 wisley road london SW11 6NF (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 13 wisley road london SW11 6NF (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
3 February 2004	Incorporation (13 pages)
3 February 2004	Incorporation (13 pages)

EURO Poker Tour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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