EUROPEX BIOTECH LIMITED

Key Data

Status

Dissolved

Company No.

01463115

Incorporation date

26/11/1979

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1987)

22/10/2013

Final Gazette dissolved via voluntary strike-off

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09/07/2013

First Gazette notice for voluntary strike-off

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02/07/2013

Application to strike the company off the register

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06/12/2012

Accounts for a dormant company made up to 2012-02-28

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04/04/2012

Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 2012-04-04

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15/11/2011

Accounts for a dormant company made up to 2011-02-28

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17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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11/01/2011

Accounts for a dormant company made up to 2010-02-28

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04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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07/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

30/12/2008

Accounts made up to 2008-02-28

View PDF (7 pages)

30/10/2008

Return made up to 30/09/08; full list of members

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02/01/2008

Accounts made up to 2007-02-28

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10/10/2007

Return made up to 30/09/07; full list of members

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20/03/2007

Return made up to 30/09/06; full list of members

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15/11/2006

Accounts made up to 2006-02-28

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13/07/2006

Certificate of change of name

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19/12/2005

Return made up to 30/09/05; full list of members

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10/08/2005

Accounts made up to 2005-02-28

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03/12/2004

Return made up to 30/09/04; full list of members

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29/10/2004

Accounts made up to 2004-02-29

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17/10/2003

Return made up to 30/09/03; full list of members

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29/09/2003

Accounts made up to 2003-02-28

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30/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

26/10/2002

Registered office changed on 26/10/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF

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05/05/2002

Accounts made up to 2002-02-28

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19/12/2001

Accounts made up to 2001-02-28

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02/11/2001

Return made up to 30/09/01; full list of members

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28/12/2000

Accounts made up to 2000-02-28

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18/10/2000

Return made up to 30/09/00; full list of members

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23/12/1999

Accounts made up to 1999-02-28

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25/10/1999

Return made up to 30/09/99; full list of members

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30/12/1998

Accounts made up to 1998-02-28

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06/11/1998

Registered office changed on 06/11/98 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF

View PDF (2 pages)

06/11/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

06/11/1998

Secretary resigned

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06/11/1998

Registered office changed on 06/11/98

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01/07/1998

Accounts made up to 1997-02-28

View PDF (6 pages)

23/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

21/12/1996

Accounts made up to 1996-02-28

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21/12/1996

Resolutions

View PDF (1 pages)

15/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

11/07/1996

Return made up to 30/09/95; full list of members

View PDF (6 pages)

12/03/1996

Full accounts made up to 1995-02-28

View PDF (9 pages)

14/06/1995

Director resigned;new director appointed

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18/05/1995

New secretary appointed

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18/10/1994

Return made up to 30/09/94; no change of members

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11/08/1994

Full accounts made up to 1994-02-28

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15/12/1993

New secretary appointed;director resigned

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15/12/1993

Secretary resigned;new director appointed

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13/12/1993

Full accounts made up to 1993-02-28

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03/11/1993

Return made up to 30/09/93; no change of members

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20/11/1992

Full accounts made up to 1992-02-28

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30/09/1992

Return made up to 30/09/92; full list of members

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21/07/1992

Secretary resigned;new secretary appointed

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23/01/1992

Director resigned;new director appointed

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23/01/1992

Return made up to 30/09/91; full list of members

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08/08/1991

Full accounts made up to 1991-02-28

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13/03/1991

Full accounts made up to 1990-02-28

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01/10/1990

Return made up to 26/07/90; full list of members

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03/07/1990

Certificate of change of name

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03/07/1990

Secretary resigned;new secretary appointed

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03/07/1990

Ad 18/06/90--------- £ si 1@1=1 £ ic 2/3

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22/06/1990

Full accounts made up to 1989-02-28

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07/06/1990

Accounting reference date shortened from 31/03 to 28/02

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19/01/1990

Return made up to 30/09/89; full list of members

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13/10/1989

Registered office changed on 13/10/89 from: 2 york parade gt west road brentford middlesex TW8 9AA

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13/06/1989

Full accounts made up to 1988-02-28

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27/01/1989

Return made up to 30/06/88; full list of members

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08/01/1988

Full accounts made up to 1987-02-28

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24/06/1987

Registered office changed on 24/06/87 from: 17 pages walk london SE1 4SB

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20/05/1987

Full accounts made up to 1986-02-28

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20/05/1987

Return made up to 14/04/87; full list of members

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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

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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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
Essmaili Shad, Ebrahim	Director	06/04/1995 - Present	1
Brynes, Jaleh, Doctor	Secretary	27/10/1993 - 18/05/1995	-
Mahjouri, Nasrin	Secretary	12/04/1995 - Present	3
Essmaili Shad, Bijan	Director	27/10/1993 - 06/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPEX BIOTECH LIMITED

EUROPEX BIOTECH LIMITED is an(a) Dissolved company incorporated on 26/11/1979 with the registered office located at 43 Fitzjames Avenue, London W14 0RR. 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 EUROPEX BIOTECH LIMITED?

EUROPEX BIOTECH LIMITED is currently Dissolved. It was registered on 26/11/1979 and dissolved on 22/10/2013.

Where is EUROPEX BIOTECH LIMITED located?

EUROPEX BIOTECH LIMITED is registered at 43 Fitzjames Avenue, London W14 0RR.

What does EUROPEX BIOTECH LIMITED do?

EUROPEX BIOTECH LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EUROPEX BIOTECH LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via voluntary strike-off.