EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED

Overview

Company Name	EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00994768
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1970
Date of Cessation	Dec 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED?

(6330) /

Where is EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED located?

Registered Office Address	5 Newport Place WC2H 7JN London
Undeliverable Registered Office Address	No

What were the previous names of EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EUPO-AIR TRAVEL SERVICE LIMITED	Nov 19, 1970	Nov 19, 1970

What are the latest accounts for EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 29, 2010

Full accounts made up to Dec 31, 2009

11 pages

Aug 13, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2010	Statement of capital on Aug 13, 2010 Capital: GBP 80,000	SH01

Dec 01, 2009

Accounts for a small company made up to Dec 31, 2008

9 pages

Aug 06, 2009

legacy

3 pages

363a

Aug 06, 2009

legacy

1 pages

190

Aug 06, 2009

legacy

1 pages

353

Aug 05, 2009

Auditor's resignation

1 pages

AUD

May 01, 2009

legacy

1 pages

288c

May 01, 2009

legacy

1 pages

288b

May 01, 2009

legacy

1 pages

287

Feb 23, 2009

Accounts for a small company made up to Dec 31, 2007

7 pages

Oct 02, 2008

legacy

3 pages

363a

Sep 15, 2008

legacy

2 pages

288a

Nov 13, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

May 16, 2007

legacy

2 pages

363a

Nov 05, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

May 25, 2006

legacy

2 pages

363a

May 25, 2006

legacy

1 pages

288c

May 25, 2006

legacy

1 pages

288b

Mar 06, 2006

Certificate of change of name

Company name changed eupo-air travel service LIMITED\certificate issued on 06/03/06

2 pages

CERTNM

Feb 22, 2006

legacy

2 pages

288a

Feb 22, 2006

legacy

2 pages

288a

Feb 22, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZHANG, Jin Long 28 Wolsey Drive KT2 5DN Kingston Upon Thames Surrey	Feb 01, 2006		Secretary	28 Wolsey Drive KT2 5DN Kingston Upon Thames Surrey		British		Businessman	103819720001
GUO, Kun Zhang 298 Norbury Avenue SW16 3RL London	Aug 01, 2008		Director	298 Norbury Avenue SW16 3RL London	United Kingdom	British	1954-9	Company Director	62666870002
ZHANG, Jin Long 28 Wolsey Drive KT2 5DN Kingston Upon Thames Surrey	Feb 01, 2006		Director	28 Wolsey Drive KT2 5DN Kingston Upon Thames Surrey	England	British	1961-1	Businessman	103819720001
TANG, Chi Siu 65 Saint Margarets Road HA8 9UT Edgware Middlesex	Dec 03, 2001	Feb 01, 2006	Secretary	65 Saint Margarets Road HA8 9UT Edgware Middlesex		British			82741650001
MATHESON & CO LIMITED 3 Lombard Street EC3V 9AQ London		Dec 03, 2001	Secretary	3 Lombard Street EC3V 9AQ London					1947590001
CAREY, James Ridge House Springfield Road GU15 1AB Camberley Surrey	Aug 09, 2001	Dec 03, 2001	Director	Ridge House Springfield Road GU15 1AB Camberley Surrey		Portugese	1941-12	Director	73546770001
CAREY, James Ridge House Springfield Road GU15 1AB Camberley Surrey	Nov 13, 2000	Aug 09, 2001	Director	Ridge House Springfield Road GU15 1AB Camberley Surrey		Portugese	1941-12	Director	73546770001
CHANDRA, Peter, Doctor 17 Thorn Bank Onslow Village GU2 5PL Guildford Surrey	Aug 08, 1997	Feb 15, 1999	Director	17 Thorn Bank Onslow Village GU2 5PL Guildford Surrey		British	1956-12	Business Manager	21602580001
COLGRAVE, Anthony David 1 Gables Close Bilton CV22 7NS Rugby Warwickshire	Oct 27, 1992	Mar 31, 2000	Director	1 Gables Close Bilton CV22 7NS Rugby Warwickshire		British	1941-12	Travel Company Director	31271580001
CURTIS, John Gilbert Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire		Nov 03, 1994	Director	Clayhurst Bagwell Lane Odiham RG29 1JG Basingstoke Hampshire	United Kingdom	British	1932-10	Merchant	7181200001
DICKENS, John Richard B7 Pine Crest 65 Repulse Bay Road FOREIGN Hong Kong Hong Kong	Nov 01, 1995	Apr 01, 1997	Director	B7 Pine Crest 65 Repulse Bay Road FOREIGN Hong Kong Hong Kong		British	1942-3	Chief Executive Officer	45194130001
FALKNER, Robert Edward 43 Montholme Road SW11 6HX London	Jan 22, 1997	Feb 15, 1999	Director	43 Montholme Road SW11 6HX London	United Kingdom	British	1948-5	Chartered Accountant	31662530001
FITZPATRICK, William Gerald Chelmsley Shere Road GU4 8SF West Clandon Surrey	Dec 16, 1999	Feb 02, 2001	Director	Chelmsley Shere Road GU4 8SF West Clandon Surrey	United Kingdom	British	1945-10	Business Executive	37937320001
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Mar 01, 1996	Aug 31, 1996	Director	22 Spencer Road KT8 0SP East Molesey Surrey	England	British	1950-5	Airline Executive	36478520001
HAYES, Robin Nicholas 6 Foxhill Lane Darien Ct D6820 Usa	Dec 22, 1999	Aug 23, 2001	Director	6 Foxhill Lane Darien Ct D6820 Usa		British	1966-7	General Sales Manager	106115730001
HENDERSON, Martin Stuart 4 Redan Street W14 0AD London	Dec 24, 1991	Oct 27, 1992	Director	4 Redan Street W14 0AD London	United Kingdom	British	1943-6	Financial Director	2309640001
HUNG, Francis Tung-Kit House 3a,, 29 Plantation Road The Peak FOREIGN Hong Kong Hong Kong	Oct 18, 1999	Dec 03, 2001	Director	House 3a,, 29 Plantation Road The Peak FOREIGN Hong Kong Hong Kong		British	1944-8	Managing Director	67117340001
INGRAM, John Edwin 42 Weybrook Drive GU4 7FB Guildford Surrey	Jan 22, 1997	Aug 08, 1997	Director	42 Weybrook Drive GU4 7FB Guildford Surrey	United Kingdom	British	1955-5	Airline Executive	123711320001
INGRAM, John Edwin 42 Weybrook Drive GU4 7FB Guildford Surrey	Mar 01, 1994	Jan 11, 1996	Director	42 Weybrook Drive GU4 7FB Guildford Surrey	United Kingdom	British	1955-5	Airline Executive	123711320001
KOO, Irving Yee-Yin House 10 Helene Court 14 Shouson Hill Road FOREIGN Hong Kong	Apr 01, 1997	Oct 18, 1999	Director	House 10 Helene Court 14 Shouson Hill Road FOREIGN Hong Kong		British	1947-10	Company Director	52343750001
MAN, For Tai William 121 Fan Tin Tsuen San Tin New Territories Hong Kong		Apr 09, 2002	Director	121 Fan Tin Tsuen San Tin New Territories Hong Kong		British	1937-7	Director	35581860003
MAN, Tim Sung 2201 Yardley Commercial Building 3 Connaught Road West FOREIGN Hong Kong		Sep 22, 1992	Director	2201 Yardley Commercial Building 3 Connaught Road West FOREIGN Hong Kong		British	1946-1	Director	1947650001
MAN, Tony Fong Hang 2201 Yardley Commercial Building 3 Connaught Road West Hong Kong		Oct 17, 1995	Director	2201 Yardley Commercial Building 3 Connaught Road West Hong Kong		British	1942-10	Director	35581870001
MICHELL, Rodney Drake Palmer 20 Kensington Park Gardens W11 3HD London	Nov 03, 1994	Dec 31, 1998	Director	20 Kensington Park Gardens W11 3HD London		British	1943-2	Director	40206590001
MOK, Ronnie Chor-Man Ignatius Flat C, 46th Floor, Block 2 Le Sommet 28 Fortress Hill Road FOREIGN Hong Kong Hong Kong	Oct 18, 1999	Dec 03, 2001	Director	Flat C, 46th Floor, Block 2 Le Sommet 28 Fortress Hill Road FOREIGN Hong Kong Hong Kong		Chinese	1950-7	Accountant	67117420002
RUTHERFORD, Jenifer Lynne 11a Park Farm Road BR1 2PF Bickley Kent	Jul 16, 1997	Oct 17, 1997	Director	11a Park Farm Road BR1 2PF Bickley Kent		British	1943-10	Chartered Secretary	1872950001
SCOWSILL, David Peter 28 Cambridge Road TW11 8DR Teddington Middlesex	Mar 01, 1994	Jan 11, 1996	Director	28 Cambridge Road TW11 8DR Teddington Middlesex		British	1956-5	Airline Executive	38420220002
SHELTON, Andrew Graham Warren 316 Hanworth Road TW12 3EP Hampton Middlesex	Apr 17, 2000	Aug 23, 2001	Director	316 Hanworth Road TW12 3EP Hampton Middlesex		British	1972-9	Sales Manager Leisure Sales	69663350001
SPENCER, Peter Murray Woodside Horsegate Ride SL5 9LS South Ascot Berkshire		Mar 01, 1994	Director	Woodside Horsegate Ride SL5 9LS South Ascot Berkshire		British	1946-10	Airline Manager	39382150001
TANG, Chin Siu 65 Saint Margarets Road HA8 9UT Edgware Middlesex	Apr 09, 2002	Feb 01, 2006	Director	65 Saint Margarets Road HA8 9UT Edgware Middlesex	England	British	1961-4	Director	80745440001
TANG, Chu Ting 65 St Margarets Road HA8 9UT Edgware Middlesex	Dec 03, 2001	Apr 24, 2009	Director	65 St Margarets Road HA8 9UT Edgware Middlesex	United Kingdom	British	1953-11	Restauranteur	28437340002
YANG, Liwu 3 Edward Court London Road HA1 3NW Harrow Middlesex	Feb 01, 2006	Apr 30, 2006	Director	3 Edward Court London Road HA1 3NW Harrow Middlesex		Chinese	1968-8	Businessman	110941750001
YATES-WATSON, Anthony Raymond Coniston Riverside TW1 3DJ Twickenham Middlesex	Nov 01, 1995	Dec 03, 2001	Director	Coniston Riverside TW1 3DJ Twickenham Middlesex	England	British	1944-2	Chartered Accountant	1947620001
YATES-WATSON, Anthony Raymond Coniston Riverside TW1 3DJ Twickenham Middlesex		Oct 31, 1995	Director	Coniston Riverside TW1 3DJ Twickenham Middlesex	England	British	1944-2	Chartered Accountant	1947620001

View Detailed Information on Officers and People with Significant Control

Does EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 31, 1984 Delivered On Sep 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5 newport place, london WC2 and all movable plant machinery implements utensils fixture fittings now or hereafter fixed or placed upon or used in & about the property. Deposit account no. 226966-61 with hongkong and shangai banking corporation.
	Persons Entitled The Hongkong and Shangai Banking Corporation
	Transactions Sep 04, 1984Registration of a charge
Letter of imdenity and lien over deposits	Created On Sep 30, 1983 Delivered On Oct 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed deposit account £5,000.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation
	Transactions Oct 20, 1983Registration of a charge Dec 17, 1999Statement of satisfaction of a charge in full or part (403a)
Indemnity and lien over deposit	Created On Apr 07, 1983 Delivered On Apr 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed deposit account £5,000.
	Persons Entitled The Hong Kong and Shanghai Banking Coropration
	Transactions Apr 11, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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