About

Registered Number: 04460140
Date of Incorporation: 13/06/2002 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (1 year and 6 months ago)
Registered Address: 153 Princes Street, Ipswich, IP1 1QJ,

 

European Pensions Properties Ltd was registered on 13 June 2002 with its registered office in Ipswich, it has a status of "Dissolved". The companies directors are Chester, Renata Angela Karolina, Bovell, John Anthony Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOVELL, John Anthony Philip 13 June 2002 14 June 2002 1
Secretary Name Appointed Resigned Total Appointments
CHESTER, Renata Angela Karolina 14 July 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 July 2018
DS01 - Striking off application by a company 22 June 2018
AA - Annual Accounts 11 May 2018
MR04 - N/A 29 March 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 17 October 2016
AP01 - Appointment of director 13 September 2016
AR01 - Annual Return 25 July 2016
AD01 - Change of registered office address 19 July 2016
AP01 - Appointment of director 19 July 2016
AA01 - Change of accounting reference date 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM02 - Termination of appointment of secretary 19 July 2016
AP01 - Appointment of director 19 July 2016
AP03 - Appointment of secretary 19 July 2016
AP01 - Appointment of director 19 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 15 December 2010
RESOLUTIONS - N/A 23 July 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 08 March 2007
287 - Change in situation or address of Registered Office 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 03 June 2005
287 - Change in situation or address of Registered Office 10 March 2005
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 02 August 2004
395 - Particulars of a mortgage or charge 13 November 2003
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 25 June 2002
NEWINC - New incorporation documents 13 June 2002

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 29 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.