Company NameEuropean Organisation Projects Development Limited
Company StatusDissolved
Company Number05648966
CategoryPrivate Limited Company
Incorporation Date8 December 2005 (13 years, 10 months ago)
Dissolution Date22 July 2014 (5 years, 3 months ago)
Previous NameHaverstock Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mario Gabriele Albera
Date of BirthDecember 1951 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed13 September 2010(4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address33rd Floor
25 Canada Square
London
E14 5LQ
Secretary NameICM Secretaries Limited (Corporation)
StatusClosed
Appointed13 September 2010(4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 22 July 2014)
Correspondence Address33rd Floor 25 Canada Square
London
E14 5LQ
Secretary NameMs Federica Bertollini
NationalityItalian
StatusResigned
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33rd Floor
25 Canada Square
London
E14 5LQ
Director NameICM Directors Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address4 Warren Mews
London
W1T 6AW
Director NameSamson Management Llc (Corporation)
StatusResigned
Appointed22 December 2006(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2010)
Correspondence AddressSuite 808 1220 North Market Street
Wilmington
Delaware
De 19801

Location

Registered Address33rd Floor
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Pearwood Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
15 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
(3 pages)
17 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
(3 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
3 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
14 September 2010Appointment of Icm Secretaries Limited as a secretary (2 pages)
13 September 2010Termination of appointment of Samson Management Llc as a director (1 page)
13 September 2010Appointment of Mr Mario Gabriele Albera as a director (2 pages)
13 September 2010Termination of appointment of Federica Bertollini as a secretary (1 page)
27 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Samson Management Llc on 5 October 2009 (2 pages)
23 March 2010Secretary's details changed for Mrs Federica Bertollini on 5 October 2009 (1 page)
23 March 2010Director's details changed for Samson Management Llc on 5 October 2009 (2 pages)
23 March 2010Secretary's details changed for Mrs Federica Bertollini on 5 October 2009 (1 page)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 December 2008Return made up to 08/12/08; full list of members (3 pages)
24 July 2008Return made up to 08/12/07; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2007Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 January 2007Return made up to 08/12/06; full list of members (2 pages)
4 January 2007New director appointed (2 pages)
4 January 2007Director resigned (1 page)
10 August 2006Company name changed haverstock LIMITED\certificate issued on 10/08/06 (2 pages)
8 December 2005Incorporation (14 pages)