Dissolved
Dissolved 2017-11-07
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Company Information for EUROPARTNER LTD
BCM WAVE, LONDON, WC1N,
|
Company Registration Number
 05833135 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Europartner Ltd
EUROPARTNER LTD was founded on 2006-05-31 and had its registered office in Bcm Wave. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROPARTNER LTD | |
| Legal Registered Office | |
| BCM WAVE LONDON | |
Filing Information
| Company Number | 05833135 | |
|---|---|---|
| Date formed | 2006-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-14 07:06:00 |
| Companies House |
|
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Companies with same name EUROPARTNER LTD
The following companies were found which have the same name as EUROPARTNER LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROPARTNER (U.K.) LIMITED | DRAKE HOUSE LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HH | Dissolved | Company formed on the 1992-04-27 | |
| EUROPARTNER LANGUAGE SCHOOLS LTD | DREWITT HOUSE 865 RINGWOOD ROAD BOURNEMOUTH BH11 8LW | Liquidation | Company formed on the 1996-01-24 | |
| EUROPARTNER SOLUTIONS LTD | 19 KINGFISHER CLOSE LONDON LONDON SE28 8ES | Dissolved | Company formed on the 2002-01-31 | |
| EUROPARTNER. AT LIMITED | 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B18 6EW | Dissolved | Company formed on the 2004-03-17 | |
| EUROPARTNERS CONSULTANTS LIMITED | 9 Wedgwood Drive Hughenden Valley High Wycome BUCKINGHAMSHIRE HP14 4PA | Active - Proposal to Strike off | Company formed on the 2003-09-22 | |
| EUROPARTNERS SOLUTIONS LTD. | 1 ELIZABETH LANE BATHGATE WEST LOTHIAN SCOTLAND EH48 1HY | Dissolved | Company formed on the 2008-04-17 | |
| EUROPARTNERSHIP AGENCY LTD | 1 Buckland House 12 William Prance Road Plymouth International Business Park Plymouth DEVON PL6 5WR | Liquidation | Company formed on the 2007-10-01 | |
| EUROPARTNERSHIP UK LTD | 1 PELHAM WALK ROBERTSBRIDGE TN32 5BP | Active | Company formed on the 2000-08-17 | |
| EUROPARTNERSHIPS LIMITED | WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY | Active | Company formed on the 2006-05-02 | |
| EUROPARTNERS OFFSHORE CONFERENCES LIMITED | 16-18 HEDDON STREET LONDON ENGLAND W1B 4DA | Dissolved | Company formed on the 2013-08-15 | |
| EUROPARTNER DEUTSCHLAND LIMITED | VICARAGE HOUSE (S 44) 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | Dissolved | Company formed on the 2000-02-08 | |
| EUROPARTNERS O&A LTD | 222 REGENT STREET LONDON ENGLAND W1B 5TR | Dissolved | Company formed on the 2015-03-25 | |
 |
EUROPARTNERS STRESSCON CORPORATION | 2140 S Ivanhoe St Ste 100 Denver CO 80222 | Good Standing | Company formed on the 1992-12-30 |
|
EUROPARTNERS CAPITAL MANAGEMENT, INC. | 1660 Lincoln Street Suite 1800 Denver CO 80264 | Delinquent | Company formed on the 1989-03-21 |
|
EUROPARTNER INTERNATIONAL TRADING COMPANY | 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1995-10-30 |
 |
EUROPARTNER CAPITAL GROUP LIMITED | Active | Company formed on the 1998-10-27 | |
|
EUROPARTNER (HK) COMPANY LIMITED | Dissolved | Company formed on the 1991-02-21 | |
|
Europartner Co. | Delaware | Unknown | |
|
Europartners Do Brasil Usa Corp. | Delaware | Unknown | |
|
Europartners Investors LLC | Delaware | Unknown |
Company Officers of EUROPARTNER LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEF ULRICH BECKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMSTER SECRETARY LTD. |
Company Secretary | ||
CAMSTER MANAGEMENT LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST ANGLIA ACADEMY LTD | Director | 2011-01-14 | CURRENT | 2010-01-14 | Dissolved 2014-09-09 | |
| TRANSPORT & CARRY SERVICE LTD. | Director | 2010-11-05 | CURRENT | 2008-11-05 | Dissolved 2017-01-31 | |
| EURO IMPORT LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-09-16 | |
| UK-INSOLVENZ LTD | Director | 2009-05-16 | CURRENT | 2008-04-15 | Dissolved 2014-08-19 | |
| FAST RICH NOW LTD | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2015-11-17 | |
| CROWN MANAGEMENT LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2015-04-28 | |
| GORDON TAYLOR AND KENNAN LTD. | Director | 2009-02-17 | CURRENT | 2007-04-17 | Dissolved 2014-10-21 | |
| EUROPE IMPLANT LTD. | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2013-09-24 | |
| CONGLOMERA MANAGEMENT LTD. | Director | 2008-11-25 | CURRENT | 2008-10-03 | Dissolved 2013-10-22 | |
| RENTMATEC UK LTD | Director | 2008-10-23 | CURRENT | 2008-09-02 | Dissolved 2014-05-20 | |
| EUROGROUP LTD | Director | 2008-09-29 | CURRENT | 2007-07-27 | Dissolved 2014-04-08 | |
| BASEL II SERVICES LTD. | Director | 2008-09-29 | CURRENT | 2007-04-16 | Dissolved 2015-02-03 | |
| EAST ANGLIA FINANCE LIMITED | Director | 2008-08-16 | CURRENT | 2004-05-26 | Dissolved 2015-01-13 | |
| 1A MEDIA LIMITED | Director | 2008-07-15 | CURRENT | 2005-02-17 | Dissolved 2016-11-12 | |
| CAMSTER MANAGEMENT LIMITED | Director | 2007-03-19 | CURRENT | 2005-02-17 | Dissolved 2015-02-21 | |
| GOLIMITED LTD | Director | 2007-03-14 | CURRENT | 2006-06-09 | Liquidation | |
| EUROMEDIA LTD | Director | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2015-03-16 | |
| EUROFINANZ.NET LTD | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2014-02-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD. | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM OFFICE 311 77 OXFORD STREET LONDON W1D 2ES UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/05/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF ULRICH BECKER / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM OFFICE 504 81 OXFORD STREET LONDON W1D 2EU | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEF BECKER / 26/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 31/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR JOSEF BECKER | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 24/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAMSTER MANAGEMENT LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UK | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: BCM WAVE 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EUROPARTNER LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2012-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against EUROPARTNER LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPARTNER LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 3,099 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPARTNER LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1,000 |
| Cash Bank In Hand | 2012-06-01 | £ 2,234 |
| Cash Bank In Hand | 2011-06-01 | £ 1,112 |
| Current Assets | 2012-06-01 | £ 2,234 |
| Current Assets | 2011-06-01 | £ 7,112 |
| Secured Debts | 2011-06-01 | £ 3,099 |
| Shareholder Funds | 2012-06-01 | £ 2,234 |
| Shareholder Funds | 2011-06-01 | £ 4,013 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EUROPARTNER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROPARTNER LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPARTNER LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EUROPARTNER LTD | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROPARTNER LTD | Event Date | 2012-09-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPARTNER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROPARTNER LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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