EUROPE REGISTRY LTD - LONDON
Company Profile | Company Filings |
Overview
EUROPE REGISTRY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROPE REGISTRY LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524089. The accounts status is DORMANT.
EUROPE REGISTRY LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524089. The accounts status is DORMANT.
EUROPE REGISTRY LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
4TH FLOOR, SADDLERS HOUSE
LONDON
EC2V 6BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2021 | 15/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN PETER CRAWFORD | Jun 1965 | Australian | Director | 2016-01-14 | CURRENT |
MR DONALD AHELAN BALADASAN | Oct 1975 | British | Director | 2020-04-03 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-08-01 UNTIL 2005-09-07 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-08-01 UNTIL 2005-08-02 | RESIGNED | ||
ORDERED MANAGEMENT SECRETARY LTD | Corporate Secretary | 2006-08-01 UNTIL 2016-01-14 | RESIGNED | ||
JOHN PRESTON | Aug 1934 | British | Director | 2005-08-08 UNTIL 2007-11-26 | RESIGNED |
RAEDENE JACQUELINE MCGARY | Oct 1964 | British | Director | 2017-07-24 UNTIL 2020-04-03 | RESIGNED |
MR ANTONIO FRANK LENTINO | Sep 1973 | New Zealander | Director | 2005-08-08 UNTIL 2014-08-12 | RESIGNED |
MR ANTONIO FRANK LENTINO | Sep 1973 | New Zealander | Director | 2014-08-12 UNTIL 2016-01-14 | RESIGNED |
MR GLENN ERIC HAYWARD | May 1973 | British | Director | 2016-01-14 UNTIL 2017-07-24 | RESIGNED |
MRS RAEDENE MCGARY | Secretary | 2017-07-24 UNTIL 2020-04-03 | RESIGNED | ||
JOHN PRESTON | Aug 1934 | British | Secretary | 2005-08-08 UNTIL 2006-08-01 | RESIGNED |
MR GLENN ERIC HAYWARD | Secretary | 2016-01-14 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Instra Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EUROPE REGISTRY LTD | 2020-05-29 | 31-08-2019 | £10 equity |
Dormant Company Accounts - EUROPE REGISTRY LTD | 2019-05-31 | 31-08-2018 | £10 equity |
Dormant Company Accounts - EUROPE REGISTRY LTD | 2018-04-28 | 31-08-2017 | £10 equity |
Dormant Company Accounts - EUROPE REGISTRY LTD | 2017-05-18 | 31-08-2016 | £10 equity |
Dormant Company Accounts - EUROPE REGISTRY LTD | 2015-09-02 | 31-08-2015 | £10 equity |
Dormant Company Accounts - EUROPE REGISTRY LTD | 2014-09-05 | 31-08-2014 | £10 equity |