European Property Advisors Limited

Company Name	European Property Advisors Limited
Company Status	Dissolved
Company Number	05910555
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Roc Asset Management Limited and Canbury Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Theodore Bernard Peter Hubbard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 12 January 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	The High House The High Street Littlebury Essex CB11 4TD

Director Name	Martin Richard Landau
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	11 Grosvenor Crescent London SW1X 7EE

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Louise Eileen Buchanan
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Drake Hall 14 Wesley Avenue London E16 1TG

Secretary Name	Penelope Diamond Hubbard
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	The High House The High Street Littlebury Essex CB11 4TD

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	18 December 2007(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Dvid Sydney Rowe-Beddoe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Crescent London SW1X 7EE

Location

Registered Address	High House High Street Littlebury Saffron Walden Essex CB11 4TD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Littlebury
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Littlebury

Shareholders

1 at £1	Emarel Services LTD 50.00% Ordinary
1 at £1	Mr Theodore Bernard Peter Hubbard 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
14 September 2015	Termination of appointment of Dvid Sydney Rowe-Beddoe as a director on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Termination of appointment of Dvid Sydney Rowe-Beddoe as a director on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
25 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
6 August 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD to High House High Street Littlebury Saffron Walden Essex CB11 4TD on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD to High House High Street Littlebury Saffron Walden Essex CB11 4TD on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 10 Norwich Street London EC4A 1BD to High House High Street Littlebury Saffron Walden Essex CB11 4TD on 6 August 2014 (1 page)
17 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
14 May 2014	Termination of appointment of Bibi Ally as a secretary (2 pages)
14 May 2014	Termination of appointment of Bibi Ally as a secretary (2 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
21 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 2 (4 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sec 561(1) ca 2006 provisions do not apply to allotment 03/06/2010 (1 page)
21 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 2 (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 2 (4 pages)
21 June 2010	Memorandum and Articles of Association (7 pages)
21 June 2010	Memorandum and Articles of Association (7 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sec 561(1) ca 2006 provisions do not apply to allotment 03/06/2010 (1 page)
14 April 2010	Memorandum and Articles of Association (7 pages)
14 April 2010	Memorandum and Articles of Association (7 pages)
7 April 2010	Company name changed canbury LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed canbury LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-02 (2 pages)
7 April 2010	Change of name notice (2 pages)
1 April 2010	Appointment of Martin Richard Landau as a director (3 pages)
1 April 2010	Appointment of Dvid Sydney Rowe-Beddoe as a director (3 pages)
1 April 2010	Appointment of Martin Richard Landau as a director (3 pages)
1 April 2010	Appointment of Dvid Sydney Rowe-Beddoe as a director (3 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 September 2009	Return made up to 18/08/09; full list of members (3 pages)
28 September 2009	Return made up to 18/08/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 18/08/08; full list of members (3 pages)
9 September 2008	Return made up to 18/08/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
8 November 2007	Memorandum and Articles of Association (10 pages)
8 November 2007	Memorandum and Articles of Association (10 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
30 October 2007	Company name changed roc asset management LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed roc asset management LIMITED\certificate issued on 30/10/07 (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
11 October 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
17 September 2007	Return made up to 18/08/07; full list of members (2 pages)
17 September 2007	Return made up to 18/08/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
18 August 2006	Incorporation (16 pages)
18 August 2006	Incorporation (16 pages)

European Property Advisors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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