| Company Name | European Organisation Projects Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648966 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Haverstock Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 2010(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | ICM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2010(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 July 2014) |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 2010) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 17 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-17
|
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 14 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 13 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 13 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 13 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Samson Management Llc on 5 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Mrs Federica Bertollini on 5 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Samson Management Llc on 5 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Mrs Federica Bertollini on 5 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Samson Management Llc on 5 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Mrs Federica Bertollini on 5 October 2009 (1 page) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 24 July 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 10 August 2006 | Company name changed haverstock LIMITED\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed haverstock LIMITED\certificate issued on 10/08/06 (2 pages) |
| 8 December 2005 | Incorporation (14 pages) |
| 8 December 2005 | Incorporation (14 pages) |