EURO EMPOWER LTD
LONDON LIBOR REFUND LTD

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08904574
Status Active - Proposal to Strike off
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c., 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 30 October 2016 with updates; Appointment of Mrs Joanne Emile as a secretary on 17 October 2016. The most likely internet sites of EURO EMPOWER LTD are www.euroempower.co.uk, and www.euro-empower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Empower Ltd is a Private Limited Company. The company registration number is 08904574. Euro Empower Ltd has been working since 20 February 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Euro Empower Ltd is 120 Pall Mall London England Sw1y 5ea. . EMILE, Joanne is a Secretary of the company. EMILE, Terrence Wayne is a Director of the company. GRACE, Christina Mary is a Director of the company. Secretary EMILE, Terrence Wayne has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EMILE, Joanne
Appointed Date: 17 October 2016
Director
EMILE, Terrence Wayne
Appointed Date: 20 February 2014
69 years old
Director
GRACE, Christina Mary
Appointed Date: 25 February 2014
78 years old

Resigned Directors

Secretary
EMILE, Terrence Wayne
Resigned: 17 October 2016
Appointed Date: 20 February 2014

Persons With Significant Control

Ms Christina Mary Grace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Terrence Wayne Emile
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO EMPOWER LTD Events

14 Feb 2017
First Gazette notice for compulsory strike-off
30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
30 Oct 2016
Appointment of Mrs Joanne Emile as a secretary on 17 October 2016
30 Oct 2016
Termination of appointment of Terrence Wayne Emile as a secretary on 17 October 2016
13 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 2 more events
13 Jul 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
20 Apr 2015
Company name changed libor refund LTD\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
06 Mar 2014
Director's details changed for Mr Terrence Wayne Emil on 6 March 2014
25 Feb 2014
Appointment of Ms Christina Mary Grace as a director
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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