Company NameGPN Europe Limited
Company StatusDissolved
Company Number05815794
CategoryPrivate Limited Company
Incorporation Date12 May 2006(17 years, 11 months ago)
Dissolution Date15 January 2008 (16 years, 3 months ago)

Directors

Secretary NamePeter Krzyzewski
NationalityGerman
StatusClosed
Appointed18 May 2006(6 days after company formation)
Appointment Duration1 year, 8 months (closed 15 January 2008)
RoleCompany Director
Correspondence Address17, Rue Michel Rodange
Luxembourg
2430
Foreign
Director NameHeinz-Peter Krzyzewski
Date of BirthApril 1950 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed12 May 2006(same day as company formation)
RoleEntrepreneur
Correspondence AddressRue Michel Rodange 17
Luxembourg
2430
Secretary NameDaniel Kratz
NationalityGerman
StatusResigned
Appointed12 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWilhelm-Pitz Strasse 9
Stolberg
52223
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed12 May 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressEmpire House-Suite 101
Empire Way
Wembley
HA9 0EW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
16 June 2006Director resigned (1 page)
16 June 2006New secretary appointed (1 page)
16 June 2006Secretary resigned (1 page)
12 May 2006Secretary resigned (1 page)