EUROPA HOLDINGS LIMITED

EUROPA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPA HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EUROPA HOLDINGS LIMITED located?

    Registered Office Address
    56 Gloucester Road
    SW7 4UB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for EUROPA HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROPA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 25,000,005
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 25,000,005
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 25,000,005
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Marriott as a director

    1 pagesTM01

    Annual return made up to Feb 25, 2011 with full list of shareholders

    7 pagesAR01

    Register inspection address has been changed from 27 Hoppett Road Chingford London E4 6HA United Kingdom

    1 pagesAD02

    Registered office address changed from * 27 Hoppett Road Chingford London E4 6HA* on Mar 31, 2011

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2010

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Michael Charles Wallis on Feb 25, 2010

    2 pagesCH01

    Termination of appointment of John Marriott as a secretary

    1 pagesTM02

    Registered office address changed from * 10 Clovelly Road Emsworth Hampshire PO10 7HL* on Apr 13, 2010

    2 pagesAD01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Oct 31, 2008

    8 pagesAA

    Who are the officers of EUROPA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Mario
    38 Hill Street
    W1X 8DP London
    Director
    38 Hill Street
    W1X 8DP London
    SpainBritish68733010001
    WALLIS, Michael Charles
    35 Abingdon Road
    W8 6AH London
    Director
    35 Abingdon Road
    W8 6AH London
    United KingdomBritish17792300001
    GALGEY, Robert
    Dairy Cottage
    Bedales Lewes Road
    RH17 7TE Haywards Heath
    Sussex
    Secretary
    Dairy Cottage
    Bedales Lewes Road
    RH17 7TE Haywards Heath
    Sussex
    British3499390001
    MARRIOTT, John Patrick
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    Secretary
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    British23127440001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BEAL, Brian George Hurling
    The Old National School
    Sampford Spiney
    PL20 6LF Yelverton
    Devon
    Director
    The Old National School
    Sampford Spiney
    PL20 6LF Yelverton
    Devon
    British35071990001
    GALGEY, Robert
    Dairy Cottage
    Bedales Lewes Road
    RH17 7TE Haywards Heath
    Sussex
    Director
    Dairy Cottage
    Bedales Lewes Road
    RH17 7TE Haywards Heath
    Sussex
    United KingdomBritish3499390001
    LOWER, Richard Gilbert
    Reason Hill Oast
    Westerhill Road, Coxheath
    ME17 4BT Maidstone
    Kent
    Director
    Reason Hill Oast
    Westerhill Road, Coxheath
    ME17 4BT Maidstone
    Kent
    British48281610002
    MARRIOTT, John Patrick
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    Director
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    EnglandBritish23127440001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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.
    • license: CC0