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Euro-Protec Ltd

Euro-Protec Ltd is a dissolved company incorporated on 31 July 2012 with the registered office located in Hounslow, Greater London. Euro-Protec Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 6 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08163076
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 20 Salisbury Road Hounslow TW4 6JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Sirius - Astoria Invest Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Boerde-Consult Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£840
Decreased by £160 (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£840
Decreased by £160 (-16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
Philipp William Mengpah Appointed
3 Years Ago on 1 Aug 2022
Alexander Kolbl (PSC) Resigned
3 Years Ago on 1 Aug 2022
Alexander Kolbl Resigned
3 Years Ago on 1 Aug 2022
Philipp William Mengpah (PSC) Appointed
3 Years Ago on 1 Aug 2022
Alexander Kolbl Appointed
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Notification of Philipp William Mengpah as a person with significant control on 1 August 2022
Submitted on 16 Nov 2022
Certificate of change of name
Submitted on 16 Nov 2022
Termination of appointment of Alexander Kolbl as a director on 1 August 2022
Submitted on 16 Nov 2022
Cessation of Alexander Kolbl as a person with significant control on 1 August 2022
Submitted on 16 Nov 2022
Appointment of Philipp William Mengpah as a director on 1 August 2022
Submitted on 16 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 8 August 2022 with updates
Submitted on 8 Aug 2022
Cessation of Claus-Peter Densow as a person with significant control on 31 December 2021
Submitted on 5 Aug 2022
Repayment History
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