| Company Name | European Property Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06027000 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2006(17 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 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. |
Directors
| Director Name | Mrs Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Buckingham Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | G. Holdings LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | L. Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,109 |
| Current Liabilities | £25,318 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Buckingham Directors Limited on 1 December 2012 (2 pages) |
| 9 January 2013 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Buckingham Directors Limited on 1 December 2012 (2 pages) |
| 9 January 2013 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Buckingham Directors Limited on 1 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 19 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 September 2008 | Director appointed miriam elizabeth patricia lewis (1 page) |
| 4 September 2008 | Director appointed miriam elizabeth patricia lewis (1 page) |
| 16 April 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 16 April 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 28 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 28 December 2006 | Resolutions
|
| 28 December 2006 | Resolutions
|
| 15 December 2006 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
| 15 December 2006 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
| 13 December 2006 | Incorporation (10 pages) |
| 13 December 2006 | Incorporation (10 pages) |