Europerspectiveuk Ltd.

Company Name	Europerspectiveuk Ltd.
Company Status	Dissolved
Company Number	05787480
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Names	Conference Business Centre Limited and Construction Business Comunications Limited

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	Ms Sylwia Stocka
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Polish
Status	Closed
Appointed	19 April 2014(8 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Fonthill Road London N4 3HT

Director Name	Tetiana Konotop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	63a Bounds Green Road London N22 8HB

Secretary Name	Natalia Svitlend
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	44 Quince Tree Way Hook Hampshire RG27 9SG

Secretary Name	Vasilina Walton
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Cameron Court St Andrews Road Malvern Worcestershire WR14 3QQ

Director Name	Hanna Powell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(1 year after company formation)
Appointment Duration	8 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	32 Cormorant House 2 Alma Road Enfield London EN3 4QG

Secretary Name	Katya Turnbull
Nationality	British
Status	Resigned
Appointed	15 May 2007(1 year after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2007)
Role	Secretary
Correspondence Address	74 Baxter Court Norwich Nr3

Director Name	Svetlana N/A Osadova
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Russia
Status	Resigned
Appointed	10 January 2008(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 2008)
Role	Company Director
Correspondence Address	26a Nursery Waye London Uxbridge UB8 2BL

Secretary Name	Svetlana N/A Osadova
Nationality	Russia
Status	Resigned
Appointed	10 January 2008(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 April 2008)
Role	Company Director
Correspondence Address	26a Nursery Waye London Uxbridge UB8 2BL

Director Name	Mrs Tetiana Konotop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Ukrainien
Status	Resigned
Appointed	19 April 2008(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60b Fonthill Road London N4 3HT

Director Name	Mr Ataallah Abousaid
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Syrian
Status	Resigned
Appointed	08 February 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Fonthill Road London N4 3HT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	60 Fonthill Road London N4 3HT
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Shareholders

170 at £1	Andrejs Svaronoks 42.50% Ordinary
85 at £1	Hubert Henryk Witak 21.25% Ordinary
85 at £1	Sylwia Stocka 21.25% Ordinary
60 at £1	Tetiana Konotop 15.00% Ordinary

Financials

Year	2014
Net Worth	-£9,899
Cash	£82
Current Liabilities	£9,981

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2014	Company name changed construction business comunications LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-19 (3 pages)
3 June 2014	Termination of appointment of Ataallah Abousaid as a director on 19 April 2014 (1 page)
3 June 2014	Appointment of Ms Sylwia Stocka as a director on 19 April 2014 (2 pages)
3 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 400 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Termination of appointment of Tetiana Konotop as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 May 2010	Company name changed conference business centre LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-22 (2 pages)
7 May 2010	Change of name notice (2 pages)
8 February 2010	Appointment of Mr Ataallah Abousaid as a director (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009	Appointment terminated secretary svetlana osadova (1 page)
15 May 2009	Registered office changed on 15/05/2009 from unit 4 97-103 fonthill road london N4 3JH (1 page)
15 May 2009	Return made up to 20/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 April 2008	Return made up to 20/04/08; full list of members (3 pages)
23 April 2008	Director appointed mrs tetiana konotop (1 page)
22 April 2008	Appointment terminated director svetlana osadova (1 page)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
4 June 2007	Return made up to 20/04/07; full list of members (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New director appointed (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 4 spencer road london N17 9UU (1 page)
11 May 2006	New secretary appointed (1 page)
2 May 2006	Secretary resigned (1 page)
20 April 2006	Incorporation (16 pages)
20 April 2006	Secretary resigned (1 page)

Europerspectiveuk Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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