Europartner Ltd

Company Name	Europartner Ltd
Company Status	Dissolved
Company Number	05833135
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Josef Ulrich Becker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	24 June 2009(3 years after company formation)
Appointment Duration	8 years, 4 months (closed 07 November 2017)
Role	Merchant
Country of Residence	England
Correspondence Address	Bcm Wave Bcm Wave London WC1N 3XX

Director Name	Camster Management Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Secretary Name	Camster Secretary Ltd. (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	Office 311 77 Oxford Street London W1D 2ES

Contact

Website	priorandpartners.com

Location

Registered Address	Bcm Wave London WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1000 at £1	East Anglia Invest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,764

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
12 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1,000 (3 pages)
12 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 1,000 (3 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
1 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (3 pages)
1 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (3 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to Bcm Wave Bcm Wave London WC1N 3XX on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Camster Secretary Ltd. as a secretary on 31 December 2014 (1 page)
20 January 2015	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (3 pages)
20 January 2015	Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to Bcm Wave Bcm Wave London WC1N 3XX on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (3 pages)
13 November 2014	Compulsory strike-off action has been suspended (1 page)
13 November 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 (3 pages)
15 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
1 November 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
2 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Mr Josef Ulrich Becker on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Josef Ulrich Becker on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Josef Ulrich Becker on 1 July 2011 (2 pages)
9 May 2011	Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages)
9 May 2011	Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 August 2010	Director's details changed for Mr. Josef Becker on 26 May 2010 (2 pages)
23 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Mr. Josef Becker on 26 May 2010 (2 pages)
23 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (3 pages)
22 August 2010	Secretary's details changed for Camster Secretary Ltd. on 31 May 2010 (1 page)
22 August 2010	Secretary's details changed for Camster Secretary Ltd. on 31 May 2010 (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 June 2009	Director appointed mr josef becker (1 page)
25 June 2009	Director appointed mr josef becker (1 page)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
25 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Secretary's change of particulars / camster secretary LTD. / 24/06/2009 (1 page)
24 June 2009	Appointment terminated director camster management LTD (1 page)
24 June 2009	Secretary's change of particulars / camster secretary LTD. / 24/06/2009 (1 page)
24 June 2009	Appointment terminated director camster management LTD (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX uk (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 27 old gloucester street london WC1N 3AX uk (1 page)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 August 2008	Return made up to 31/05/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from 27 old gloucester street london WC1N 3XX (1 page)
18 August 2008	Return made up to 31/05/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from 27 old gloucester street london WC1N 3XX (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 July 2007	Registered office changed on 25/07/07 from: bcm wave 27 old gloucester street london WC1N 3XX (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 31/05/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: bcm wave 27 old gloucester street london WC1N 3XX (1 page)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2006	Incorporation (14 pages)
31 May 2006	Incorporation (14 pages)

Europartner Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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