Active - Proposal to Strike off
Company Information for PROPERTY EUROPA VENTURES LTD
207 REGENT STREET, LONDON, 3RD FLOOR, W1B 3HH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PROPERTY EUROPA VENTURES LTD | ||
Legal Registered Office | ||
207 REGENT STREET LONDON 3RD FLOOR W1B 3HH Other companies in UB2 | ||
Previous Names | ||
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Company Number | 08253858 | |
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Company ID Number | 08253858 | |
Date formed | 2012-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-04 23:04:09 |
Companies House |
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Officer | Role | Date Appointed |
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CORPORATE AFFAIRS HANDLING LTD |
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ANDREI MAKAROV |
Officer | Role | Date Appointed | Date Resigned |
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RAJINDER PAL SINGH KAPOOR |
Director | ||
RAJINDER PAL SINGH KAPOOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFO-SYSTEM (UK) LTD | Company Secretary | 2016-09-14 | CURRENT | 2004-02-03 | Active | |
LUNA AZUL LTD | Company Secretary | 2016-04-01 | CURRENT | 2005-11-25 | Dissolved 2017-04-25 | |
GERAM LTD | Company Secretary | 2002-02-26 | CURRENT | 2002-02-04 | Active |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082538580001 | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREI MAKAROV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER KAPOOR | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2016 FROM 75 KINGSBRIDGE ROAD SOUTHALL MIDDLESEX UB2 5RU | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082538580001 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED CORPORATE AFFAIRS HANDLING LTD | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | COMPANY NAME CHANGED 3D HELPER LTD CERTIFICATE ISSUED ON 13/12/13 | |
LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJINDER KAPOOR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CREDIT SUISSE (UK) LTD |
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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 PROPERTY EUROPA VENTURES LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROPERTY EUROPA VENTURES LTD are:
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. |