Company NameEuroparc Consulting Limited
Company StatusDissolved
Company Number06957010
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 10 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Wilfried Fenten
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Shaws Selside
Horton In Ribblesdale
Settle
North Yorkshire
BD24 0HZ
Director NameProf Matthew Aitken Clark
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleConsultant
Correspondence Address41 Gog Magog Way
Stapleford
Cambridge
Cambridgeshire
CB2 5BQ

Contact

Websiteeuroparc-consulting.org/home
Telephone01729 860003
Telephone regionSettle

Location

Registered AddressThe Shaws
Selside
Settle
North Yorkshire
BD24 0HZ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishHorton in Ribblesdale
WardPenyghent

Shareholders

1 at £1Europarc Consulting Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£2,464
Cash£4,310
Current Liabilities£1,846

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
23 June 2015Application to strike the company off the register (3 pages)
23 June 2015Application to strike the company off the register (3 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
9 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Mr Wilfried Fenten on 9 July 2010 (2 pages)
22 July 2010Director's details changed for Mr Wilfried Fenten on 9 July 2010 (2 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Mr Wilfried Fenten on 9 July 2010 (2 pages)
5 November 2009Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
5 November 2009Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
19 October 2009Termination of appointment of Matthew Clark as a director (1 page)
19 October 2009Termination of appointment of Matthew Clark as a director (1 page)
9 July 2009Incorporation (18 pages)
9 July 2009Incorporation (18 pages)