EUROPEA LIMITED

Key Data

Status

Dissolved

Company No.

03073412

Incorporation date

27/06/1995

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

22/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2013

Application to strike the company off the register

View PDF (3 pages)

10/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

02/07/2012

Appointment of Mr Stacey Zaczkiewicz as a secretary on 2012-07-03

View PDF (1 pages)

02/07/2012

Termination of appointment of Stephen Blott as a secretary on 2012-07-02

View PDF (1 pages)

23/05/2012

Director's details changed for Mr Peter John Hubbard on 2012-05-09

View PDF (2 pages)

23/05/2012

Termination of appointment of Howard Michael Posner as a director on 2012-05-09

View PDF (1 pages)

12/12/2011

Termination of appointment of Oliver Walter Laird as a director on 2011-11-24

View PDF (1 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (8 pages)

02/08/2011

Director's details changed for Ms Karen Anne Smith on 2011-08-03

View PDF (2 pages)

15/02/2011

Director's details changed for Mr Michael Ian Warren on 2011-02-16

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (8 pages)

08/04/2010

Appointment of Mr Oliver Walter Laird as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Timothy Rolfe as a director

View PDF (1 pages)

15/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

31/08/2009

Director appointed mr peter john hubbard

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

31/08/2009

Director appointed ms karen anne smith

View PDF (2 pages)

31/08/2009

Secretary appointed mr stephen blott

View PDF (1 pages)

31/08/2009

Appointment Terminated Secretary thomas eggar secretaries LIMITED

View PDF (1 pages)

24/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

04/08/2009

Director appointed howard michael posner

View PDF (3 pages)

04/08/2009

Director appointed michael ian warren

View PDF (2 pages)

04/08/2009

Appointment Terminated Director ranvir saggu

View PDF (1 pages)

23/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

21/09/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

15/07/2008

Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Memorandum and Articles of Association

View PDF (16 pages)

22/01/2008

Resolutions

View PDF (2 pages)

03/10/2007

Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (1 pages)

10/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (18 pages)

30/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (1 pages)

19/04/2006

Return made up to 26/07/05; full list of members; amend

View PDF (5 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/08/2005

Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

27/06/2005

Ad 20/12/04--------- £ si 100000@1

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Memorandum and Articles of Association

View PDF (13 pages)

23/12/2004

Ad 20/12/04--------- £ si 100000@1=100000 £ ic 36000/136000

View PDF (2 pages)

23/12/2004

Nc inc already adjusted 20/12/04

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (1 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

25/07/2004

New director appointed

View PDF (3 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (3 pages)

09/05/2004

Return made up to 26/07/03; full list of members; amend

View PDF (5 pages)

08/03/2004

Ad 01/01/03--------- £ si 35000@1

View PDF (2 pages)

07/03/2004

Registered office changed on 08/03/04 from: 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

21/12/2003

Secretary's particulars changed

View PDF (1 pages)

16/12/2003

Nc inc already adjusted 01/01/03

View PDF (2 pages)

16/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/08/2003

Return made up to 26/07/03; full list of members

View PDF (5 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

New director appointed

View PDF (3 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (3 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/2001

New director appointed

View PDF (3 pages)

18/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (3 pages)

02/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

03/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

14/09/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

21/07/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

21/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/01/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

19/11/1997

Resolutions

View PDF (15 pages)

19/11/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

19/11/1997

Registered office changed on 20/11/97 from: pier house strand on the green chiswick london W4 3NN

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Auditor's resignation

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/09/1997

Return made up to 28/06/97; no change of members

View PDF (0 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/09/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

31/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

11/01/1996

Secretary resigned

View PDF (2 pages)

20/12/1995

Ad 05/12/95--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/12/1995

Registered office changed on 21/12/95 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (1 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

29/11/1995

Certificate of change of name

View PDF (2 pages)

27/06/1995

Incorporation

View PDF (21 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Zaczkiewicz, Stacey	Secretary	03/07/2012 - Present	-
Keefe, Stephen David	Secretary	10/06/1998 - 21/10/1999	1
Bond, Ian	Director	14/11/1997 - 02/02/2001	2
Hodes, Jonathan	Director	16/12/2002 - 12/04/2005	23
King, Michael Henry	Director	14/11/1997 - 16/12/2002	15

Persons with Significant Control

No PSC data available.

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Description

About EUROPEA LIMITED

EUROPEA LIMITED is an(a) Dissolved company incorporated on 27/06/1995 with the registered office located at Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ. There are currently 4 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 EUROPEA LIMITED?

EUROPEA LIMITED is currently Dissolved. It was registered on 27/06/1995 and dissolved on 22/07/2013.

Where is EUROPEA LIMITED located?

EUROPEA LIMITED is registered at Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ.

What does EUROPEA LIMITED do?

EUROPEA LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EUROPEA LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.