GEPA INTERNATIONAL SA LIMITED
Company is dissolved
General Information
NAME
GEPA INTERNATIONAL SA LIMITED
COMPANY NUMBER
02127583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/05/1987
(37 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/07/1987
10/01/1989
H. Q. EUROPEAN CONSULTANTS LIMITED
View all previous names
NORTHAMPTONSHIRE
NN6 9AP
Seven Grange Lane Pitsford
Northampton
Northamptonshir
NN6 9AP
Unit 3
Deanery Court
Preston Deanery
Northampton, Northamptonshire
NN7 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEPA HOLDINGS (JERSEY) LTD | N/A | N/A |
| GEPA INTERNATIONAL SA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member John Forster Emmott (928744604) Appointed |
| 22/01/2024 | New Board Member John Forster Emmott (928744604) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEPA INTERNATIONAL SA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEPA INTERNATIONAL SA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEPA INTERNATIONAL SA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEPA HOLDINGS (JERSEY) LTD | N/A | N/A |
| GEPA INTERNATIONAL SA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member John Forster Emmott (928744604) Appointed |
| 22/01/2024 | New Board Member John Forster Emmott (928744604) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 27/09/2021 | Teodoro Arranz Velasco (913979345) has left the board |
| 27/09/2021 | Tomas Velasco Gomez (906356639) has left the board |
| 27/09/2021 | Antonio Enrique Magraner Duart (906356632) has left the board |
| 22/09/2021 | New Board Member John Emmott (928744604) Appointed |
| 22/09/2021 | New Board Member John Emmott (928744604) Appointed |
| 17/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916189441) has left the board |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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