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Company Information for

PROJECT EURO 3 B.V.

Refer To Parent Registry,
Company Registration Number
FC030411
Other company type
Dissolved

Dissolved 2014-04-23

Company Overview

About Project Euro 3 B.v.
PROJECT EURO 3 B.V. was founded on 2011-07-29 and had its registered office in Refer To Parent Registry. The company was dissolved on the 2014-04-23 and is no longer trading or active.

Key Data
Company Name
PROJECT EURO 3 B.V.
 
Legal Registered Office
Refer To Parent Registry
 
Filing Information
Company Number FC030411
Date formed 2011-07-29
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-23
Type of accounts FULL
Last Datalog update: 2023-05-03 11:56:02
Primary Source:Companies House
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Companies with same name PROJECT EURO 3 B.V.
The following companies were found which have the same name as PROJECT EURO 3 B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROJECT EURO 3 B.V. Benson House 33 Wellington Street Leeds LS1 4JP open Company formed on the 2011-07-29

Company Officers of PROJECT EURO 3 B.V.

Current Directors
Officer Role Date Appointed
MICHAEL WARWICK COOK
 Director 2011-09-12
NATHAN ANDREW LUCKEY
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARC MICHEL PERUSAT
 Director 2011-09-12 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN ANDREW LUCKEY DKTUK LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
NATHAN ANDREW LUCKEY GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Director 2014-03-28 CURRENT 2007-03-07 Liquidation
NATHAN ANDREW LUCKEY ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2013-12-16 CURRENT 2013-10-29 Active
NATHAN ANDREW LUCKEY ARQIVA SMART PARENT LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART FINANCING LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART METERING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
NATHAN ANDREW LUCKEY ARQIVA PP FINANCING PLC Director 2013-06-04 CURRENT 2013-06-04 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP HOLDINGS LIMITED Director 2013-02-28 CURRENT 2012-09-19 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 2 LIMITED Director 2013-02-01 CURRENT 2007-03-05 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 1 LIMITED Director 2013-02-01 CURRENT 2007-03-05 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST PARENT LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
NATHAN ANDREW LUCKEY ARQIVA SENIOR FINANCE LIMITED Director 2013-02-01 CURRENT 2012-07-03 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST FINANCE PLC Director 2013-02-01 CURRENT 2012-12-19 Active
NATHAN ANDREW LUCKEY ARQIVA LIMITED Director 2013-02-01 CURRENT 1990-04-02 Active
NATHAN ANDREW LUCKEY ON TOWER UK LIMITED Director 2013-02-01 CURRENT 1996-05-09 Active
NATHAN ANDREW LUCKEY ARQIVA HOLDINGS LIMITED Director 2013-02-01 CURRENT 1996-08-27 Active
NATHAN ANDREW LUCKEY ARQIVA TELECOMS INVESTMENT LIMITED Director 2013-02-01 CURRENT 1999-01-18 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 3 PLC Director 2013-02-01 CURRENT 2004-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP LIMITED Director 2013-02-01 CURRENT 2004-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2013-02-01 CURRENT 2004-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP PARENT LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
NATHAN ANDREW LUCKEY ARQIVA GROUP INTERMEDIATE LIMITED Director 2013-02-01 CURRENT 2012-07-02 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING PLC Director 2013-02-01 CURRENT 2012-12-19 Active
NATHAN ANDREW LUCKEY YBR FEEDER GP LIMITED Director 2012-06-21 CURRENT 2005-08-10 Dissolved 2016-03-29
NATHAN ANDREW LUCKEY CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2011-08-11 CURRENT 2006-12-19 Dissolved 2016-09-03

More director information

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.

DateDocument TypeDocument Description
2014-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
2013-12-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-08OSCH01BR015407 ADDRESS CHANGE 25/06/13 LEVEL 10 ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
2013-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-02OSCC01ALTN CONSTITUTIONAL DOC 30/05/2013
2013-07-024.20STATEMENT OF AFFAIRS/4.19
2013-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-06-07OSAP07TRANSACTION OSAP07- BR015407 PERSON AUTHORISED TO ACCEPT APPOINTED 30/05/2013 NATHAN LUCKEY -- ADDRESS: LEVEL 10 ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
2013-06-07OSAP01DIRECTOR APPOINTED MR NATHAN LUCKEY
2013-05-08OSAP05TRANSACTION OSAP05- BR015407 PERSON AUTHORISED TO REPRESENT APPOINTED 22/03/2013 MICHAEL COOK -- ADDRESS: ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
2013-05-08OSTM03TRANSACTION OSTM03- BR015407 PERSON AUTHORISED TO ACCEPT TERMINATED 22/03/2013 MARC PERUSAT
2013-05-07OSTM03TRANSACTION OSTM03- BR015407 PERSON AUTHORISED TO REPRESENT TERMINATED 22/03/2013 MARC PERUSAT
2013-05-07OSTM01APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT
2011-09-12OSIN01INITIAL BRANCH REGISTRATION
2011-09-12OS-PARBR015407 PA APPOINTED PERUSAT MARC LEVEL 10 ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD
2011-09-12OS-PARBR015407 PR APPOINTED PERUSAT MARC LEVEL 10 ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PROJECT EURO 3 B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-21
Resolutions for Winding-up2013-07-02
Appointment of Liquidators2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against PROJECT EURO 3 B.V.
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 PROJECT EURO 3 B.V.

Intangible Assets
Patents
We have not found any records of PROJECT EURO 3 B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT EURO 3 B.V.
Trademarks
We have not found any records of PROJECT EURO 3 B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT EURO 3 B.V.. 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 (None Supplied) as PROJECT EURO 3 B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT EURO 3 B.V. 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 TypeResolutions for Winding-up
Defending partyPROJECT EURO 3 B.V.Event Date2013-06-25
UK Establishment Number: BR015407 Passed on 25 June 2013 The following resolutions were duly passed as a special resolution in the case of resolution 1 and as an ordinary resolution in the case of resolution 2 on 25 June 2013 by way of written resolution of the eligible members of the above Company in accordance with the Companys articles of association and the Dutch Civil Code which applies to the Company. Special Resolution 1. That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Act. Ordinary Resolution 2. That Ian Christopher Oakley Smith and Russell Downs of PricewaterhouseCoopers LLP, London, having consented so to act, are appointed as joint liquidators of the Company for the purpose of its voluntary winding up and that any act required to be authorised under any enactment to be done by the liquidators may be done by either or both of them. Nathan Luckey Director : For and on behalf of Project Euro 3 B.V. Dated 25 June 2013 Ian Christopher Oakley Smith (IP Number 8890) and Russell Downs (IP Number 9372) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed as Joint Liquidators of the Company on 25 June 2013 . The Companys registered office is Level 10, Ropemaker Place, London, EC2Y 9HD .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROJECT EURO 3 B.V.Event Date2013-06-25
Ian Christopher Oakley Smith and Russell Downs , both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeFinal Meetings
Defending partyPROJECT EURO 3 B.V.Event Date
Company Number: FC030411 (UK) Company Number: 34228600 (Netherlands) Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Section 106(2) of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 16 December 2013 at 10.00 am (Members) and 10.30 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12.00 noon on the business day prior to the Meeting. Ian Christopher Oakley Smith (IP number 8890) and Russell Downs (IP number 9372) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP were appointed as Joint Liquidators of the Company on 25 June 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT EURO 3 B.V. 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 PROJECT EURO 3 B.V. any grants or awards.
Ownership
    We could not find any group structure information
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