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EUROPA RX LIMITED

EUROPA RX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPA RX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06636383
    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 RX LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EUROPA RX LIMITED located?

    Registered Office Address
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA RX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EUROPA RX 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

    		1 pagesDS01

    Previous accounting period shortened from Jul 28, 2019 to Jul 27, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 29, 2017 to Jul 28, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    		1 pagesAA01

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 04, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Director's details changed for Anita Louise Peil Neirinckx on Jul 02, 2015

    		2 pagesCH01

    Director's details changed for Anita Louise Peil Neirinckx on Apr 01, 2015

    		2 pagesCH01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of EUROPA RX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEIL NEIRINCKX, Anita Louise
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Director
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		SwitzerlandAmerican132401850002
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128351900001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		128361980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA RX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anita Louise Peil Neirinckx
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		Apr 06, 2016
    100 Fenchurch Street
    EC3M 5JD London
    4th Floor
    England
    		No
    Nationality: American
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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