General information

Name:

Europa Holdings Ltd

Office Address:

56 Gloucester Road SW7 4UB London

Number: 03934352

Incorporation date: 2000-02-25

Dissolution date: 2016-09-27

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 signifies the establishment of Europa Holdings Limited, the firm located at 56 Gloucester Road, in London. It was created on Friday 25th February 2000. The firm Companies House Registration Number was 03934352 and the post code was SW7 4UB. The firm had been active in this business for approximately sixteen years until Tuesday 27th September 2016.

The directors included: Michael Charles Wallis arranged to perform management duties in 2000 and Mario Berry arranged to perform management duties seventeen years ago.

Financial data based on annual reports

Company staff

Michael Charles Wallis

Date of birth: May 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 19 April 2000

Occupation: Businessman

Address: 35 Abingdon Road, London, W8 6AH

Residence: United Kingdom

Latest update: 7 June 2017

Mario Berry

Date of birth: October 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 25 February 2000

Occupation: Co Director

Address: 38 Hill Street, London, W1X 8DP

Residence: Spain

Latest update: 7 June 2017

Richard Gilbert Lower

Date of birth: August 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 03 July 2000

Resigned: 28 November 2002

Occupation: Chartered Accountant

Address: Reason Hill Oast, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4BT

Latest update: 7 June 2017

John Patrick Marriott

Date of birth: June 1928

Age: 89 years old

Nationality: British

Role: Secretary

Appointed: 14 March 2000

Resigned: 25 February 2010

Address: 10 Clovelly Road, Emsworth, Hampshire, PO10 7HL

Latest update: 7 June 2017

John Patrick Marriott

Date of birth: June 1928

Age: 89 years old

Nationality: British

Role: Director

Appointed: 14 March 2000

Resigned: 01 March 2011

Occupation: Company Director

Address: 10 Clovelly Road, Emsworth, Hampshire, PO10 7HL

Residence: England

Latest update: 7 June 2017

Brian George Hurling Beal

Date of birth: July 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 14 March 2000

Resigned: 21 January 2002

Occupation: Company Director

Address: The Old National School, Sampford Spiney, Yelverton, Devon, PL20 6LF

Latest update: 7 June 2017

Role: Corporate-nominee-secretary

Appointed: 25 February 2000

Resigned: 25 February 2000

Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Latest update: 7 June 2017

Role: Corporate-nominee-director

Appointed: 25 February 2000

Resigned: 25 February 2000

Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Latest update: 7 June 2017

Robert Galgey

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 25 February 2000

Resigned: 20 October 2003

Occupation: Co Director

Address: Dairy Cottage, Bedales Lewes Road, Haywards Heath, Sussex, RH17 7TE

Residence: United Kingdom

Latest update: 7 June 2017

Robert Galgey

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Secretary

Appointed: 25 February 2000

Resigned: 14 March 2000

Address: Dairy Cottage, Bedales Lewes Road, Haywards Heath, Sussex, RH17 7TE

Latest update: 7 June 2017

Accounts Documents

Account next due date 31 July 2016
Account last made up date 31 October 2014
Return next due date 25 March 2017
Return last made up date 25 February 2016
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 29 September 2014
Date Approval Accounts 29 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Dissolution Gazette Incorporation Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 25th February 2016 (AR01)
filed on: 8th, April 2016
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to 25th February 2016 (AR01)
filed on: 8th, April 2016
annual return
Free Download (5 pages)
Total exemption full accounts data made up to 31st October 2014 (AA)
filed on: 21st, May 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 25th February 2015 (AR01)
filed on: 24th, April 2015
annual return
Free Download
Accounts for a dormant company made up to 31st October 2013 (AA)
filed on: 29th, September 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 25th February 2014 (AR01)
filed on: 4th, April 2014
annual return
Free Download (6 pages)
Statement of Capital on 4th April 2014: 25000005.00 GBP (SH01)
capital
Total exemption full accounts data made up to 31st October 2012 (AA)
filed on: 18th, September 2013
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 25th February 2013 (AR01)
filed on: 7th, March 2013
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 31st October 2011 (AA)
filed on: 31st, July 2012
accounts
Free Download (8 pages)
Director's appointment terminated on 20th March 2012: John Marriott (TM01)
filed on: 20th, March 2012
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 25th February 2012 (AR01)
filed on: 20th, March 2012
annual return
Free Download (6 pages)
Annual return with complete list of members, drawn up to 25th February 2011 (AR01)
filed on: 15th, April 2011
annual return
Free Download (7 pages)
Register inspection address changed from 27 Hoppett Road Chingford London E4 6HA United Kingdom at an unknown date (AD02)
filed on: 15th, April 2011
address
Free Download (1 page)
Registered office address changed from 27 Hoppett Road Chingford London E4 6HA on 31st March 2011 (AD01)
filed on: 31st, March 2011
address
Free Download (1 page)
Total exemption full accounts data made up to 31st October 2010 (AA)
filed on: 11th, November 2010
accounts
Free Download (8 pages)
Total exemption full accounts data made up to 31st October 2009 (AA)
filed on: 26th, August 2010
accounts
Free Download (8 pages)
Secretary's appointment terminated on 23rd April 2010: John Marriott (TM02)
filed on: 23rd, April 2010
officers
Free Download (1 page)
On 25th February 2010 Michael Charles Wallis director's details were changed (CH01)
filed on: 23rd, April 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 25th February 2010 (AR01)
filed on: 23rd, April 2010
annual return
Free Download (5 pages)
Register inspection address has been changed (AD02)
filed on: 23rd, April 2010
address
Free Download (1 page)
Registered office address changed from 10 Clovelly Road Emsworth Hampshire PO10 7HL on 13th April 2010 (AD01)
filed on: 13th, April 2010
address
Free Download (2 pages)
Annual return drawn up to 5th March 2009 with complete member list (363a)
filed on: 5th, March 2009
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 31st October 2008 (AA)
filed on: 2nd, March 2009
accounts
Free Download (8 pages)
Annual return drawn up to 13th March 2008 with complete member list (363a)
filed on: 13th, March 2008
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 31st October 2007 (AA)
filed on: 12th, March 2008
accounts
Free Download (8 pages)
Accounts for a dormant company made up to 31st October 2006 (AA)
filed on: 16th, March 2007
accounts
Free Download (8 pages)
Annual return drawn up to 11th March 2007 with complete member list (363s)
filed on: 11th, March 2007
annual return
Free Download (7 pages)
Annual return drawn up to 24th March 2006 with complete member list (363s)
filed on: 24th, March 2006
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 31st October 2005 (AA)
filed on: 13th, February 2006
accounts
Free Download (8 pages)
Accounts for a dormant company made up to 31st October 2004 (AA)
filed on: 5th, December 2005
accounts
Free Download (8 pages)
Delivery ext'd 3 mth 31/10/04 (244)
filed on: 9th, August 2005
accounts
Free Download (2 pages)
Annual return drawn up to 6th April 2005 with complete member list (363s)
filed on: 6th, April 2005
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 31st October 2003 (AA)
filed on: 5th, May 2004
accounts
Free Download (8 pages)
Annual return drawn up to 26th March 2004 with complete member list (363s)
filed on: 26th, March 2004
annual return
Free Download (7 pages)
Total exemption full accounts data made up to 31st October 2002 (AA)
filed on: 12th, March 2004
accounts
Free Download (9 pages)
On 12th November 2003 Director resigned (288b)
filed on: 12th, November 2003
officers
Free Download (1 page)
Delivery ext'd 3 mth 31/10/02 (244)
filed on: 15th, August 2003
accounts
Free Download (2 pages)
Total exemption full accounts data made up to 31st October 2001 (AA)
filed on: 5th, June 2003
accounts
Free Download (9 pages)
Annual return drawn up to 22nd March 2003 with complete member list (363s)
filed on: 22nd, March 2003
annual return
Free Download (8 pages)
On 6th December 2002 Director resigned (288b)
filed on: 6th, December 2002
officers
Free Download (1 page)
Delivery ext'd 3 mth 31/10/01 (244)
filed on: 31st, July 2002
accounts
Free Download (1 page)
Annual return drawn up to 26th April 2002 with complete member list (363s)
filed on: 26th, April 2002
annual return
Free Download (8 pages)
Annual return (Secretary resigned) up to 26th April 2002 (363(288))
annual return
On 29th January 2002 Director resigned (288b)
filed on: 29th, January 2002
officers
Free Download (1 page)
Total exemption full accounts data made up to 31st October 2000 (AA)
filed on: 4th, September 2001
accounts
Free Download (9 pages)
Annual return drawn up to 9th April 2001 with complete member list (363s)
filed on: 9th, April 2001
annual return
Free Download (8 pages)
Written resolution of share of securities (RESOLUTIONS)
filed on: 1st, February 2001
resolution
Adoption of Memorandum of Association - resolution in writing (RESOLUTIONS)
filed on: 1st, February 2001
resolution
Free Download (27 pages)
Accounting reference date shortened from 28/02/01 to 31/10/00 (225)
filed on: 4th, January 2001
accounts
Free Download (1 page)
Resolutions: Ordinary resolution (RESOLUTIONS)
filed on: 6th, November 2000
resolution
Nc inc already adjusted 12/10/00 (123)
filed on: 6th, November 2000
capital
Free Download (1 page)
Increase of the authorised share capital - ordinary resolution (RESOLUTIONS)
filed on: 6th, November 2000
resolution
Alteration of Memorandum of Association - special resolution (RESOLUTIONS)
filed on: 6th, November 2000
resolution
Free Download (4 pages)
On 30th August 2000 Secretary resigned (288b)
filed on: 30th, August 2000
officers
Free Download (1 page)
On 18th July 2000 New director appointed (288a)
filed on: 18th, July 2000
officers
Free Download (2 pages)
Registered office changed on 16/05/00 from: 22 kings park road southampton hampshire SO15 2AT (287)
filed on: 16th, May 2000
address
Free Download (1 page)
On 16th May 2000 New secretary appointed;new director appointed (288a)
filed on: 16th, May 2000
officers
Free Download (2 pages)
On 16th May 2000 New director appointed (288a)
filed on: 16th, May 2000
officers
Free Download (2 pages)
On 16th May 2000 New director appointed (288a)
filed on: 16th, May 2000
officers
Free Download (2 pages)
On 7th March 2000 New secretary appointed;new director appointed (288a)
filed on: 7th, March 2000
officers
Free Download (2 pages)
On 7th March 2000 New director appointed (288a)
filed on: 7th, March 2000
officers
Free Download (2 pages)
On 7th March 2000 Secretary resigned (288b)
filed on: 7th, March 2000
officers
Free Download (1 page)
On 7th March 2000 Director resigned (288b)
filed on: 7th, March 2000
officers
Free Download (1 page)
Registered office changed on 07/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (287)
filed on: 7th, March 2000
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 25th, February 2000
incorporation
Free Download (14 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies