| Company Name | European Professional Security Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07728224 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Tomas Baltrukenas |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 111 Buckingham Palace Road Victoria, Westminster London SW1W 0SR |
Location
| Registered Address | 111 Buckingham Palace Road Victoria, Westminster London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tomas Baltrukenas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,392 |
| Cash | £70,955 |
| Current Liabilities | £69,634 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 18 September 2013 | Amended accounts made up to 31 August 2012 (9 pages) |
| 18 September 2013 | Amended accounts made up to 31 August 2012 (9 pages) |
| 14 August 2013 | Registered office address changed from 13 John Prince's Street 4Th Floor London W1G 0JR England on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from 13 John Prince's Street 4Th Floor London W1G 0JR England on 14 August 2013 (1 page) |
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Director's details changed for Mr. Tomas Baltrukenas on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr. Tomas Baltrukenas on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr. Tomas Baltrukenas on 3 August 2011 (2 pages) |
| 3 August 2011 | Incorporation
|