EUROPA LEISURE INTERNATIONAL LIMITED

EUROPA LEISURE INTERNATIONAL LIMITED

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

    Company NameEUROPA LEISURE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132899
    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 LEISURE INTERNATIONAL LIMITED?

    • (6323) /

    Where is EUROPA LEISURE INTERNATIONAL LIMITED located?

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

    What are the latest accounts for EUROPA LEISURE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EUROPA LEISURE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 27 Hoppett Road London E4 6HA on Mar 30, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 27, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 74,000,003.7
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 27, 2009 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages244

    legacy

    12 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re allot shares 20/07/02
    RES13

    Who are the officers of EUROPA LEISURE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRIOTT, John Patrick
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    Secretary
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    BritishCompany Director23127440001
    BERRY, Mario
    38 Hill Street
    W1X 8DP London
    Director
    38 Hill Street
    W1X 8DP London
    SpainBritishCo Director68733010001
    MARRIOTT, John Patrick
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    Director
    10 Clovelly Road
    PO10 7HL Emsworth
    Hampshire
    EnglandBritishCompany Director23127440001
    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
    BritishCompany Director35071990001
    GALGEY, Robert
    Dairy Cottage
    Bedales Lewes Road
    RH17 7TE Haywards Heath
    Sussex
    Director
    Dairy Cottage
    Bedales Lewes Road
    RH17 7TE Haywards Heath
    Sussex
    United KingdomBritishDirector3499390001
    LOWER, Richard Gilbert
    Reason Hill Oast
    Westerhill Road, Coxheath
    ME17 4BT Maidstone
    Kent
    Director
    Reason Hill Oast
    Westerhill Road, Coxheath
    ME17 4BT Maidstone
    Kent
    BritishChartered Accountant48281610002
    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