EUROPOL INTERNATIONAL PLC

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EUROPOL INTERNATIONAL PLC

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Key Data

Status

Dissolved

Company No.

02852298

Incorporation date

09/09/1993

Size

Full

Contacts

Registered address

Registered address

3 Fleet Street, London, EC4Y 1DPCopy
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Latest events (Record since 09/09/1993)
dot icon02/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon17/01/2011
First Gazette notice for compulsory strike-off
dot icon09/07/2010
Compulsory strike-off action has been suspended
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon22/04/2010
Termination of appointment of Sean Murray as a director
dot icon22/04/2010
Termination of appointment of Paul Best as a director
dot icon19/04/2010
Termination of appointment of Paul Weavers as a director
dot icon25/03/2010
Termination of appointment of Gerald Defries as a secretary
dot icon07/03/2010
Sub-division of shares on 2009-12-22
dot icon03/03/2010
Resolutions
dot icon02/03/2010
Termination of appointment of Gerald Defries as a director
dot icon27/01/2010
Termination of appointment of Joel Baquiche as a director
dot icon27/01/2010
Termination of appointment of Neil List as a director
dot icon12/01/2010
Appointment of Sean Murray as a director
dot icon07/01/2010
Appointment of Paul Best as a director
dot icon07/10/2009
Termination of appointment of Nicholas Moore as a director
dot icon11/08/2009
Return made up to 25/07/09; bulk list available separately
dot icon27/12/2008
Full accounts made up to 2008-09-30
dot icon27/08/2008
Return made up to 25/07/08; bulk list available separately
dot icon12/08/2008
Director's Change of Particulars / nicholas moore / 26/06/2008 / HouseName/Number was: , now: 3; Street was: 44 marquis road, now: dudley gardens; Area was: camden, now: ; Post Code was: NW1 9UB, now: W13 9LU
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/01/2008
Full accounts made up to 2007-09-30
dot icon12/09/2007
Return made up to 25/07/07; bulk list available separately
dot icon02/09/2007
Director's particulars changed
dot icon23/08/2007
Director's particulars changed
dot icon18/06/2007
New director appointed
dot icon18/06/2007
New director appointed
dot icon07/05/2007
Full accounts made up to 2006-09-30
dot icon18/03/2007
Director resigned
dot icon10/01/2007
Ad 15/11/06--------- £ si [email protected]=378 £ ic 54776/55154
dot icon10/01/2007
Ad 15/11/06--------- £ si [email protected]=1026 £ ic 53750/54776
dot icon10/01/2007
Director resigned
dot icon05/12/2006
Ad 01/02/06--------- £ si [email protected]
dot icon09/11/2006
Ad 02/02/06--------- £ si [email protected]
dot icon05/11/2006
Particulars of contract relating to shares
dot icon05/11/2006
Ad 15/07/05--------- £ si [email protected]
dot icon30/10/2006
Resolutions
dot icon30/10/2006
Resolutions
dot icon29/10/2006
Return made up to 25/07/06; full list of members
dot icon29/10/2006
Ad 24/05/06--------- £ si [email protected]=3897 £ ic 52258/56155
dot icon19/10/2006
Ad 24/05/06--------- £ si [email protected]=229 £ ic 52029/52258
dot icon19/10/2006
Ad 24/05/06--------- £ si [email protected]=2 £ ic 52027/52029
dot icon19/10/2006
Ad 24/05/06--------- £ si [email protected]= 50 £ ic 51977/52027
dot icon19/10/2006
Ad 24/05/06--------- £ si [email protected]=28 £ ic 51949/51977
dot icon11/10/2006
New director appointed
dot icon11/10/2006
Director resigned
dot icon17/09/2006
Amended full accounts made up to 2005-09-30
dot icon14/09/2006
Full accounts made up to 2005-09-30
dot icon05/07/2006
Director resigned
dot icon08/06/2006
Return made up to 01/09/05; full list of members
dot icon31/05/2006
Ad 02/09/05--------- £ si [email protected]=833 £ ic 51116/51949
dot icon31/05/2006
Ad 02/09/05--------- £ si [email protected]=2916 £ ic 48200/51116
dot icon16/03/2006
Secretary's particulars changed;director's particulars changed
dot icon14/02/2006
Ad 09/05/05--------- £ si 30@1=30 £ ic 48170/48200
dot icon14/02/2006
Ad 09/05/05--------- £ si 58@1=58 £ ic 48112/48170
dot icon14/02/2006
Ad 09/05/05--------- £ si 20@1=20 £ ic 48092/48112
dot icon14/02/2006
Ad 09/05/05--------- £ si 40@1=40 £ ic 48052/48092
dot icon14/02/2006
Ad 11/05/05--------- £ si 50@1=50 £ ic 48002/48052
dot icon17/10/2005
Director's particulars changed
dot icon27/07/2005
Secretary resigned
dot icon25/07/2005
New director appointed
dot icon25/07/2005
S-div 15/07/05
dot icon25/07/2005
Ad 15/07/05--------- £ si [email protected]=48000 £ ic 2/48002
dot icon25/07/2005
Nc inc already adjusted 15/07/05
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon19/07/2005
Certificate of re-registration from Private to Public Limited Company
dot icon19/07/2005
Resolutions
dot icon18/07/2005
Declaration on reregistration from private to PLC
dot icon18/07/2005
Balance Sheet
dot icon18/07/2005
Auditor's statement
dot icon18/07/2005
Auditor's report
dot icon18/07/2005
Re-registration of Memorandum and Articles
dot icon18/07/2005
Application for reregistration from private to PLC
dot icon17/07/2005
New director appointed
dot icon27/06/2005
Director resigned
dot icon22/06/2005
Director resigned
dot icon22/06/2005
New director appointed
dot icon22/06/2005
New director appointed
dot icon22/06/2005
New director appointed
dot icon22/06/2005
New secretary appointed
dot icon19/06/2005
New director appointed
dot icon03/05/2005
Particulars of mortgage/charge
dot icon03/05/2005
Accounts made up to 2004-09-30
dot icon15/09/2004
Return made up to 25/07/04; full list of members
dot icon19/04/2004
Accounts made up to 2003-09-30
dot icon31/07/2003
Return made up to 25/07/03; full list of members
dot icon13/04/2003
Accounts made up to 2002-09-30
dot icon08/09/2002
Return made up to 03/08/02; full list of members
dot icon18/04/2002
Full accounts made up to 2001-09-30
dot icon25/09/2001
Return made up to 03/08/01; full list of members
dot icon25/09/2001
Secretary's particulars changed;director's particulars changed
dot icon25/09/2001
Registered office changed on 26/09/01 from: essex hall 1-6 essex street london WC2R 3HU
dot icon12/06/2001
Full accounts made up to 2000-09-30
dot icon08/08/2000
Return made up to 03/08/00; full list of members
dot icon29/02/2000
Full accounts made up to 1999-09-30
dot icon16/08/1999
Return made up to 13/08/99; no change of members
dot icon17/05/1999
Full accounts made up to 1998-09-30
dot icon17/08/1998
Return made up to 13/08/98; full list of members
dot icon17/08/1998
Secretary's particulars changed;director's particulars changed
dot icon03/08/1998
Registered office changed on 04/08/98 from: thanet house 231/232 strand london WC2R 1DA
dot icon10/02/1998
Full accounts made up to 1997-09-30
dot icon25/08/1997
Return made up to 20/08/97; full list of members
dot icon05/10/1996
Full accounts made up to 1996-09-30
dot icon05/10/1996
Return made up to 24/08/96; no change of members
dot icon20/11/1995
Full accounts made up to 1995-09-30
dot icon28/08/1995
Return made up to 24/08/95; full list of members
dot icon28/08/1995
Director resigned
dot icon18/07/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/07/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Registered office changed on 01/12/94 from: 37 sandling rise eltham london SE9 3AU
dot icon02/11/1994
Return made up to 10/09/94; full list of members
dot icon02/11/1994
Director's particulars changed
dot icon29/08/1994
Certificate of change of name
dot icon17/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon17/08/1994
Registered office changed on 18/08/94 from: 30 addiscombe road croydon surrey CR9 5AY
dot icon19/09/1993
Secretary resigned;new director appointed
dot icon19/09/1993
New secretary appointed;director resigned
dot icon09/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2009
dot iconLast accounts made up to
29/09/2008View PDF

Confirmation

dot iconLast statement dated
29/09/2008
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Financial Ratios

EUROPOL INTERNATIONAL PLC has not submitted financial statements

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

Credit report

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People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPOL INTERNATIONAL PLC

EUROPOL INTERNATIONAL PLC is an(a) Dissolved company incorporated on 09/09/1993 with the registered office located at 3 Fleet Street, London, EC4Y 1DP. There is currently no 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 EUROPOL INTERNATIONAL PLC?

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EUROPOL INTERNATIONAL PLC is currently Dissolved. It was registered on 09/09/1993 and dissolved on 02/05/2011.

Where is EUROPOL INTERNATIONAL PLC located?

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EUROPOL INTERNATIONAL PLC is registered at 3 Fleet Street, London, EC4Y 1DP.

What does EUROPOL INTERNATIONAL PLC do?

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EUROPOL INTERNATIONAL PLC operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for EUROPOL INTERNATIONAL PLC?

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The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.