EUROPA MAGNETICS CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02824173

Incorporation date

03/06/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1993)

02/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/07/2017

Liquidators' statement of receipts and payments to 2017-05-12

View PDF (16 pages)

23/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/06/2016

Declaration of solvency

View PDF (3 pages)

15/06/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-06-16

View PDF (2 pages)

06/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

08/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

27/01/2013

Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 2013-01-28

View PDF (1 pages)

04/11/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

31/07/2012

Registered office address changed from Nelson Way Nelson Park Cramlington Northumberland NE23 1EB on 2012-08-01

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/02/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/10/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Bob Ming-Sen Wong on 2010-06-04

View PDF (2 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/07/2009

Capitals not rolled up

View PDF (2 pages)

28/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

06/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/12/2008

Statement by directors

View PDF (1 pages)

27/12/2008

Miscellaneous

View PDF (1 pages)

27/12/2008

Solvency statement dated 22/12/08

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (3 pages)

05/08/2008

Auditor's resignation

View PDF (1 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

04/02/2008

Return made up to 04/06/07; no change of members

View PDF (6 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/04/2007

Certificate of reduction of issued capital

View PDF (1 pages)

23/04/2007

Resolutions

View PDF (0 pages)

23/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Reduction of iss capital and minute (oc)

View PDF (5 pages)

10/07/2006

Return made up to 04/06/06; full list of members

View PDF (6 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/11/2005

Certificate of reduction of issued capital

View PDF (1 pages)

20/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

17/07/2005

Return made up to 04/06/05; no change of members

View PDF (6 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/06/2004

Return made up to 04/06/04; no change of members

View PDF (6 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/11/2003

Ad 19/12/02--------- £ si 10000000@1

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

£ nc 50000000/100000000 05/12/02

View PDF (1 pages)

18/09/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

24/07/2003

Registered office changed on 25/07/03 from: unit 45 colbourne avenue, nelson park, cramlington, northumberland NE23 9WD

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (32 pages)

26/05/2003

New director appointed

View PDF (2 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

01/08/2002

Ad 12/06/02--------- £ si 13500000@1=13500000 £ ic 35500000/49000000

View PDF (2 pages)

01/08/2002

Ad 20/04/02--------- £ si 2500000@1

View PDF (2 pages)

14/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

28/06/2001

Return made up to 04/06/01; full list of members

View PDF (8 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

04/12/2000

Ad 21/08/00--------- £ si 6250000@1=6250000 £ ic 26750000/33000000

View PDF (2 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

06/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

04/07/2000

Ad 26/04/00--------- £ si 5000000@1=5000000 £ ic 21750000/26750000

View PDF (2 pages)

22/03/2000

Ad 19/11/99--------- £ si 3000000@1=3000000 £ ic 18750000/21750000

View PDF (2 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/08/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

31/01/1999

Auditor's resignation

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

30/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

21/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/08/1997

Return made up to 04/06/97; no change of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/08/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

20/08/1995

Ad 30/06/95--------- £ si 3450000@1=3450000 £ ic 18750000/22200000

View PDF (4 pages)

14/08/1995

Return made up to 04/06/95; no change of members; amend

View PDF (10 pages)

05/07/1995

Return made up to 04/06/95; full list of members

View PDF (6 pages)

03/05/1995

Registered office changed on 04/05/95 from: unit 45, nelson park industrial estate, cramlington, northumberland NE23 9DU

View PDF (1 pages)

19/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/01/1995

Ad 30/11/94--------- £ si 7300000@1=7300000 £ ic 7999999/15299999

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

Return made up to 04/06/94; full list of members

View PDF (5 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/10/1994

Ad 31/03/94--------- £ si 2000000@1=2000000 £ ic 5999999/7999999

View PDF (2 pages)

30/10/1994

Ad 01/04/94-30/06/94 £ si 4000000@1=4000000 £ ic 1/4000001

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30/10/1994

Nc inc already adjusted 29/10/93

View PDF (1 pages)

30/10/1994

Resolutions

View PDF (1 pages)

18/10/1994

Registered office changed on 19/10/94 from: 27 john street, london, WC1N 2BL

View PDF (1 pages)

01/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

01/07/1993

New secretary appointed

View PDF (2 pages)

01/07/1993

New director appointed

View PDF (2 pages)

01/07/1993

Registered office changed on 02/07/93 from: the studio, st. Nicholas close, elstree, hertfordshire WD6 3EW

View PDF (1 pages)

17/06/1993

Secretary resigned

View PDF (2 pages)

17/06/1993

Director resigned

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15/06/1993

Nc inc already adjusted 08/06/93

View PDF (1 pages)

15/06/1993

Resolutions

View PDF (0 pages)

15/06/1993

Resolutions

View PDF (2 pages)

03/06/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROPA MAGNETICS CORPORATION LIMITED

EUROPA MAGNETICS CORPORATION LIMITED is an(a) Dissolved company incorporated on 03/06/1993 with the registered office located at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPA MAGNETICS CORPORATION LIMITED?

EUROPA MAGNETICS CORPORATION LIMITED is currently Dissolved. It was registered on 03/06/1993 and dissolved on 02/10/2018.

Where is EUROPA MAGNETICS CORPORATION LIMITED located?

EUROPA MAGNETICS CORPORATION LIMITED is registered at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does EUROPA MAGNETICS CORPORATION LIMITED do?

EUROPA MAGNETICS CORPORATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUROPA MAGNETICS CORPORATION LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved following liquidation.