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Home > England & Wales Companies > EURO PROJECT MANAGEMENT CONSULTING LTD
Company Information for

EURO PROJECT MANAGEMENT CONSULTING LTD

MIDDLESEX, UNITED KINGDOM, HA0,
Company Registration Number
03830605
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Euro Project Management Consulting Ltd
EURO PROJECT MANAGEMENT CONSULTING LTD was founded on 1999-08-24 and had its registered office in Middlesex. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
EURO PROJECT MANAGEMENT CONSULTING LTD
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
 
Filing Information
Company Number 03830605
Date formed 1999-08-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 19:49:18
Primary Source:Companies House
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Company Officers of EURO PROJECT MANAGEMENT CONSULTING LTD

Current Directors
Officer Role Date Appointed
CJB SECRETARIAL LTD
Company Secretary 2007-04-16
CHRISTINA CORNELIA VAN DEN BERG
Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
GUIDO RALPH HASCHKE
Director 2002-08-14 2009-12-04
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Company Secretary 2002-06-20 2007-04-16
J C BRANNAM INC
Director 2002-03-19 2002-08-14
L J WILLIS INC
Director 2002-03-19 2002-08-14
RICHARD NAVA
Director 2000-10-10 2002-08-14
ROHIT PANDYA
Company Secretary 2002-04-12 2002-06-20
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Company Secretary 2000-12-05 2002-04-12
JONATHAN CHARLES BRANNAM
Director 1999-08-24 2002-03-19
BLUEBELL CONSULTANCY LIMITED
Company Secretary 1999-08-24 2000-12-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-08-24 1999-08-24
COMPANY DIRECTORS LIMITED
Nominated Director 1999-08-24 1999-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CJB SECRETARIAL LTD RETAIL DESIGN MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-10-18
CJB SECRETARIAL LTD ETS - ENGINEERING & TECHNICAL SERVICES LIMITED Company Secretary 2007-04-16 CURRENT 1996-03-21 Dissolved 2014-01-14
CJB SECRETARIAL LTD SAFFRON AND GREEN LTD Company Secretary 2007-04-16 CURRENT 2000-05-11 Dissolved 2014-01-14
CJB SECRETARIAL LTD BRICKITTE LIMITED Company Secretary 2007-04-16 CURRENT 2003-05-01 Dissolved 2015-10-27
CJB SECRETARIAL LTD PNP LIMITED Company Secretary 2007-04-16 CURRENT 2003-06-19 Dissolved 2016-09-13
CJB SECRETARIAL LTD WASL LTD Company Secretary 2007-04-16 CURRENT 2002-04-16 Active - Proposal to Strike off
CJB SECRETARIAL LTD ENNAC LIMITED Company Secretary 2007-04-16 CURRENT 1996-08-12 Dissolved 2018-01-23
CJB SECRETARIAL LTD IDH INTERNATIONAL DIACRON HOLDING LIMITED Company Secretary 2007-04-16 CURRENT 1999-05-06 Active
CJB SECRETARIAL LTD FIX & HAIL PROFESSIONAL LTD Company Secretary 2007-04-16 CURRENT 1995-05-03 Active - Proposal to Strike off
CJB SECRETARIAL LTD BALSALL LIMITED Company Secretary 2007-04-16 CURRENT 1996-06-07 Active
CJB SECRETARIAL LTD FLEAMAN LIMITED Company Secretary 2007-04-16 CURRENT 2003-07-18 Active
CJB SECRETARIAL LTD KI-LIN INTERNATIONAL LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-12-20
CJB SECRETARIAL LTD BELSIZE SOLUTIONS LTD Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2016-06-07
CJB SECRETARIAL LTD RESOLUTIONS REAL ESTATE LTD Company Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG JAGE MIG LIMITED Director 2015-04-01 CURRENT 2011-08-25 Dissolved 2016-05-24
CHRISTINA CORNELIA VAN DEN BERG RODEX TRADING LIMITED Director 2013-11-01 CURRENT 2006-11-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG EUROCHEMICAL PRODUCTION LIMITED Director 2013-09-01 CURRENT 2000-10-20 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NYACON LTD Director 2013-07-16 CURRENT 2004-12-09 Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG MSM MARKETING & SALES MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-12-03 Dissolved 2014-06-24
CHRISTINA CORNELIA VAN DEN BERG NEWLINE INVESTMENTS LTD Director 2013-06-17 CURRENT 2011-10-20 Dissolved 2016-07-05
CHRISTINA CORNELIA VAN DEN BERG RALTON INVESTMENTS LIMITED Director 2013-05-06 CURRENT 2003-09-23 Dissolved 2016-02-02
CHRISTINA CORNELIA VAN DEN BERG NORWOOD SERVICES CONSULTING LIMITED Director 2013-04-19 CURRENT 2002-12-19 Dissolved 2014-02-04
CHRISTINA CORNELIA VAN DEN BERG PEGAS INVESTMENTS LTD Director 2013-03-28 CURRENT 2007-10-15 Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG HIGGINS COX LIMITED Director 2013-03-28 CURRENT 1999-08-04 Dissolved 2016-04-05
CHRISTINA CORNELIA VAN DEN BERG WADEBROOK FINANCE LTD. Director 2013-03-20 CURRENT 2011-08-09 Active
CHRISTINA CORNELIA VAN DEN BERG FAIRY TRADE LTD Director 2013-03-04 CURRENT 2006-11-10 Dissolved 2017-10-17
CHRISTINA CORNELIA VAN DEN BERG SONZE MUSIC LTD Director 2013-03-04 CURRENT 2007-08-31 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CLASSICAL BUSINESS LTD Director 2013-03-04 CURRENT 2007-09-07 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG BELDEX TEXTILES LIMITED Director 2013-02-15 CURRENT 2012-03-15 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 2007-09-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CHARLEX CROWN CENTURY TRADING LIMITED Director 2013-02-14 CURRENT 2010-09-02 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG KEYCREST LIMITED Director 2013-02-13 CURRENT 2006-10-23 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG EUROPE BUSINESS INVESTIGATION LTD Director 2012-07-02 CURRENT 2008-03-06 Dissolved 2016-05-10
CHRISTINA CORNELIA VAN DEN BERG GAS INVESTMENT LTD. Director 2012-01-10 CURRENT 2008-05-30 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG GATEBRIDGE ENGINEERING LIMITED Director 2011-12-21 CURRENT 2000-04-14 Active
CHRISTINA CORNELIA VAN DEN BERG ENERGOGAS ENGINEERING LIMITED Director 2011-12-08 CURRENT 2010-11-30 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NEXGEN INVEST LTD. Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2014-03-18
CHRISTINA CORNELIA VAN DEN BERG PAFFORD LTD Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG IN HOUSE MANAGEMENT CEE LIMITED Director 2011-03-31 CURRENT 2005-11-18 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG NAMORA REAL LTD Director 2011-02-11 CURRENT 2007-01-15 Dissolved 2016-06-28
CHRISTINA CORNELIA VAN DEN BERG BRENTWICK CONSULTING LTD Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-05-06
CHRISTINA CORNELIA VAN DEN BERG FAIR STROKER CONSULTING LTD. Director 2011-01-31 CURRENT 2010-05-13 Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG D-VERT SOLUTIONS LIMITED Director 2010-12-31 CURRENT 2007-08-28 Active
CHRISTINA CORNELIA VAN DEN BERG LEDGEWOOD CONSULTING LTD Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG NADIR INVESTMENTS LIMITED Director 2010-09-30 CURRENT 1999-10-19 Dissolved 2016-03-29
CHRISTINA CORNELIA VAN DEN BERG WANDSTAR LIMITED Director 2010-09-30 CURRENT 2002-03-11 Dissolved 2016-11-22
CHRISTINA CORNELIA VAN DEN BERG LOGITRAX INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2001-06-25 Dissolved 2017-06-06
CHRISTINA CORNELIA VAN DEN BERG PANELMARK LIMITED Director 2010-09-24 CURRENT 1993-11-24 Active
CHRISTINA CORNELIA VAN DEN BERG WELLINGTON VENTURES LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG REALMFORCE LIMITED Director 2010-01-12 CURRENT 2002-03-11 Dissolved 2015-07-21
CHRISTINA CORNELIA VAN DEN BERG BLUESTONE PRODUCTION LTD Director 2009-11-23 CURRENT 2003-11-12 Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG GARET MANAGEMENT LTD. Director 2009-11-23 CURRENT 2006-05-04 Dissolved 2013-12-17
CHRISTINA CORNELIA VAN DEN BERG BLUNDEX SOLUTIONS LIMITED Director 2009-11-23 CURRENT 2004-06-03 Dissolved 2015-01-20
CHRISTINA CORNELIA VAN DEN BERG COFINAS LTD Director 2009-11-23 CURRENT 2002-11-04 Dissolved 2014-08-19
CHRISTINA CORNELIA VAN DEN BERG KALMARK NETWORKS LIMITED Director 2009-11-23 CURRENT 2004-02-05 Dissolved 2014-08-26
CHRISTINA CORNELIA VAN DEN BERG GREENMOORE INVEST LIMITED Director 2009-11-23 CURRENT 2004-08-17 Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG ASSONEX LIMITED Director 2009-11-23 CURRENT 2006-10-10 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG CED DEVELOPMENT LTD. Director 2009-11-23 CURRENT 2006-08-23 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG CLENNSMORE INVESTMENTS LTD. Director 2009-11-23 CURRENT 2003-08-06 Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG MEDITERRANEAN HOLIDAYS LTD Director 2009-11-23 CURRENT 2005-07-05 Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG SPECULATE LIMITED Director 2009-11-23 CURRENT 2002-01-24 Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG FULBECK FINANCIAL SERVICES LTD Director 2009-11-23 CURRENT 2006-07-28 Dissolved 2017-03-21
CHRISTINA CORNELIA VAN DEN BERG BPD CORPORATION LIMITED Director 2009-11-23 CURRENT 2002-12-17 Dissolved 2017-08-29
CHRISTINA CORNELIA VAN DEN BERG ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. Director 2009-11-23 CURRENT 2005-01-28 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG CAIN LEISURE LTD. Director 2009-11-23 CURRENT 2005-10-07 Active
CHRISTINA CORNELIA VAN DEN BERG WESTROD FINANCE LIMITED Director 2009-11-23 CURRENT 2006-08-23 Active
CHRISTINA CORNELIA VAN DEN BERG M.G. & PARTNERS LIMITED Director 2009-11-23 CURRENT 2002-07-24 Active
CHRISTINA CORNELIA VAN DEN BERG CORPORATE ADVANCED PROJECT LTD. Director 2009-11-23 CURRENT 2005-05-10 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG FASTWEB SPIRIT LTD Director 2009-10-30 CURRENT 2006-08-15 Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG JENKOVA CONSULTING LIMITED Director 2009-10-30 CURRENT 2002-03-19 Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG SAFFRON AND GREEN LTD Director 2009-09-28 CURRENT 2000-05-11 Dissolved 2014-01-14
CHRISTINA CORNELIA VAN DEN BERG GULF OIL LIMITED Director 2009-09-09 CURRENT 1997-12-15 Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG WINTER BROKERS LIMITED Director 2009-09-09 CURRENT 2000-02-28 Dissolved 2013-10-22
CHRISTINA CORNELIA VAN DEN BERG DUKECASTLE LIMITED Director 2009-09-09 CURRENT 1999-01-15 Dissolved 2013-09-24
CHRISTINA CORNELIA VAN DEN BERG LEMON BROTHERS LIMITED Director 2009-09-09 CURRENT 2008-10-23 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-25DS01APPLICATION FOR STRIKING-OFF
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0124/08/13 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-25AR0124/08/12 FULL LIST
2012-04-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-12AR0124/08/11 FULL LIST
2011-09-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN VAN DEN BERG / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 31/05/2011
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-09-17AR0124/08/10 FULL LIST
2010-08-10AP01DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO HASCHKE
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-01AA31/12/06 TOTAL EXEMPTION FULL
2007-08-24363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-06244DELIVERY EXT'D 3 MTH 31/12/04
2004-09-10363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363aRETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS
2003-07-30ELRESS386 DISP APP AUDS 27/09/99
2003-07-30ELRESS366A DISP HOLDING AGM 27/09/99
2003-07-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-18288bDIRECTOR RESIGNED
2002-12-03363aRETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288cSECRETARY'S PARTICULARS CHANGED
2002-09-13244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW SECRETARY APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288bDIRECTOR RESIGNED
2002-05-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to EURO PROJECT MANAGEMENT CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO PROJECT MANAGEMENT CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-02-26 Satisfied CREDIT LYONNAIS (SCHWEIZ) AG
Intangible Assets
Patents
We have not found any records of EURO PROJECT MANAGEMENT CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURO PROJECT MANAGEMENT CONSULTING LTD
Trademarks
We have not found any records of EURO PROJECT MANAGEMENT CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO PROJECT MANAGEMENT CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as EURO PROJECT MANAGEMENT CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO PROJECT MANAGEMENT CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO PROJECT MANAGEMENT CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO PROJECT MANAGEMENT CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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