European Premier Properties Limited

Company Name	European Premier Properties Limited
Company Status	Dissolved
Company Number	05742338
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rahmat Lawrance Saragih
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indonesian
Status	Closed
Appointed	15 March 2014(8 years after company formation)
Appointment Duration	3 years (closed 04 April 2017)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Kebon Kopi No.25 Rt/Rw004/009 Kebon Kelapa Bogor Tengah Bogor Jawa Barat 16125

Director Name	Clarissa Machitski
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Administrator
Correspondence Address	8 Collingham Gardens London SW5 0HW

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	River House 33 Point Pleasant London SW18 1NN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1000 at £1	Rammat Lawrance Saragim 100.00% Ordinary

Financials

Year	2014
Turnover	£167,090
Net Worth	£3,112
Cash	£4,655
Current Liabilities	£9,107

Accounts

Latest Accounts	14 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	13 September

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2016	Compulsory strike-off action has been suspended (1 page)
12 March 2016	Compulsory strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (13 pages)
30 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (13 pages)
3 November 2014	Appointment of Rahmat Lawrance Saragih as a director on 15 March 2014 (3 pages)
3 November 2014	Termination of appointment of Clarissa Machitski as a director on 16 March 2014 (2 pages)
3 November 2014	Appointment of Rahmat Lawrance Saragih as a director on 15 March 2014 (3 pages)
3 November 2014	Termination of appointment of Clarissa Machitski as a director on 16 March 2014 (2 pages)
15 September 2014	Annual return made up to 14 March 2014 (13 pages)
15 September 2014	Annual return made up to 14 March 2014 (13 pages)
12 September 2014	Annual return made up to 14 March 2013 (13 pages)
12 September 2014	Annual return made up to 14 March 2013 (13 pages)
7 October 2013	Annual return made up to 14 March 2012 Statement of capital on 2013-10-07 GBP 1,000 (13 pages)
7 October 2013	Annual return made up to 14 March 2012 Statement of capital on 2013-10-07 GBP 1,000 (13 pages)
19 September 2013	Total exemption full accounts made up to 14 September 2012 (6 pages)
19 September 2013	Total exemption full accounts made up to 14 September 2012 (6 pages)
3 September 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 3 September 2013 (2 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
13 September 2012	Total exemption full accounts made up to 14 September 2011 (6 pages)
13 September 2012	Total exemption full accounts made up to 14 September 2011 (6 pages)
3 August 2012	Compulsory strike-off action has been suspended (1 page)
3 August 2012	Compulsory strike-off action has been suspended (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Annual return made up to 14 March 2011 (13 pages)
7 December 2011	Annual return made up to 14 March 2011 (13 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
10 November 2011	Total exemption full accounts made up to 14 September 2010 (6 pages)
10 November 2011	Total exemption full accounts made up to 14 September 2010 (6 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
9 June 2011	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
2 March 2011	Director's details changed for Clarissa Machitski on 23 January 2011 (2 pages)
2 March 2011	Director's details changed for Clarissa Machitski on 23 January 2011 (2 pages)
26 July 2010	Total exemption full accounts made up to 14 September 2009 (6 pages)
26 July 2010	Total exemption full accounts made up to 14 September 2009 (6 pages)
23 October 2009	Total exemption full accounts made up to 14 September 2008 (6 pages)
23 October 2009	Total exemption full accounts made up to 14 September 2008 (6 pages)
9 October 2009	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
9 October 2009	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
26 August 2009	Compulsory strike-off action has been discontinued (1 page)
25 August 2009	Return made up to 14/03/09; no change of members (4 pages)
25 August 2009	Return made up to 14/03/09; no change of members (4 pages)
21 August 2009	Director's change of particulars / clarissa labi / 12/08/2009 (1 page)
21 August 2009	Director's change of particulars / clarissa labi / 12/08/2009 (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Return made up to 14/03/08; no change of members (6 pages)
15 October 2008	Return made up to 14/03/08; no change of members (6 pages)
11 January 2008	Total exemption full accounts made up to 13 September 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 13 September 2007 (9 pages)
31 May 2007	Return made up to 14/03/07; full list of members (6 pages)
31 May 2007	Return made up to 14/03/07; full list of members (6 pages)
11 December 2006	Accounting reference date extended from 31/03/07 to 13/09/07 (1 page)
11 December 2006	Accounting reference date extended from 31/03/07 to 13/09/07 (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
14 March 2006	Incorporation (15 pages)
14 March 2006	Incorporation (15 pages)

European Premier Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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