EUROPE EXPRESS LTD

Overview

Company Name	EUROPE EXPRESS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06744676
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2008
Date of Cessation	Aug 03, 2021

Summary

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

What is the purpose of EUROPE EXPRESS LTD?

Freight transport by road (49410) / Transportation and storage

Where is EUROPE EXPRESS LTD located?

Registered Office Address	Cooper House 5 Lower Charlton Trading Estate BA4 5QE Shepton Mallet England
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPE EXPRESS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for EUROPE EXPRESS LTD?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 06, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 26, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2020

Change of details for Mr Joseph Armand Bielen as a person with significant control on Feb 07, 2020

2 pages

PSC04

Jan 09, 2020

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

Jan 09, 2020

Registered office address changed from 4 Litchard Rise Bridgend CF31 1QH to Cooper House 5 Lower Charlton Trading Estate Shepton Mallet BA4 5QE on Jan 09, 2020

1 pages

AD01

Sep 09, 2019

Total exemption full accounts made up to Nov 30, 2018

7 pages

Nov 24, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Apr 26, 2018

Total exemption full accounts made up to Nov 30, 2017

5 pages

Mar 17, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 15, 2018

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Mar 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 07, 2017

Total exemption full accounts made up to Nov 30, 2016

5 pages

Feb 21, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 18, 2017

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Feb 07, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 19, 2016

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 1,000	SH01

Mar 30, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 29, 2016

Total exemption small company accounts made up to Nov 30, 2015

5 pages

Mar 15, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 18, 2015

Total exemption small company accounts made up to Nov 30, 2014

5 pages

Feb 10, 2015

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 1,000	SH01

Sep 16, 2014

Total exemption small company accounts made up to Nov 30, 2013

4 pages

Feb 07, 2014

Annual return made up to Nov 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of EUROPE EXPRESS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIELEN, Joseph Armand Litchard Rise CF31 1QH Bridgend 4 Bridgend	Nov 10, 2008		Secretary	Litchard Rise CF31 1QH Bridgend 4 Bridgend		Belgian		Director	139142270001
BIELEN, Joseph Armand Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House 5 England	Nov 10, 2008		Director	Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House 5 England	Wales	Belgian	1951-3	Director	139142270002
VALAITIS, Peter Anthony 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	Nov 10, 2008	Nov 10, 2008	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	United Kingdom	British	1950-11	Manager	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPE EXPRESS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Armand Bielen Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House 5 England	May 11, 2016	Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House 5 England	No
	Nationality: Belgian Country of Residence: Belgium
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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