Europium Limited

Company Name	Europium Limited
Company Status	Dissolved
Company Number	01253277
Category	Private Limited Company
Incorporation Date	5 April 1976(48 years, 1 month ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	Slimcrest Limited and Dans-Ez International Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Joseph Bergman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	09 July 1991(15 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	Cockfield House Great Green Cockfield Bury St Edmunds Suffolk IP30 0HJ

Secretary Name	Samantha Bergman
Nationality	British
Status	Closed
Appointed	27 August 1998(22 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	Cockfield House Great Green Cockfield Bury St Edmunds Suffolk IP30 0HJ

Director Name	Mrs Sammantha Jane Bergman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2010(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockfield House Great Green Cockfield Bury St. Edmunds Suffolk IP30 0HJ

Secretary Name	R V P A Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 August 1998)
Correspondence Address	60 Doughty Street London WC1N 2LS

Location

Registered Address	171-173 Gray's Inn Road London WC1X 8UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at 1	Mr Alan Joseph Bergman 50.00% Ordinary
100 at 1	Ms Sammantha Bergman 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,878
Cash	£970
Current Liabilities	£123,261

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 February

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Company name changed dans-ez international LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
10 May 2011	Company name changed dans-ez international LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
4 May 2011	Previous accounting period extended from 31 August 2010 to 26 February 2011 (2 pages)
4 May 2011	Previous accounting period extended from 31 August 2010 to 26 February 2011 (2 pages)
27 April 2011	Change of name notice (1 page)
27 April 2011	Change of name notice (1 page)
27 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
27 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2010	Appointment of Sammantha Bergman as a director (2 pages)
8 November 2010	Appointment of Sammantha Bergman as a director (2 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 200 (5 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 200 (5 pages)
3 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 200 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 November 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page)
1 September 2009	Return made up to 09/07/09; full list of members (3 pages)
1 September 2009	Return made up to 09/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
18 July 2008	Director's change of particulars / alan bergman / 10/09/2007 (1 page)
18 July 2008	Director's Change of Particulars / alan bergman / 10/09/2007 / HouseName/Number was: , now: cockfield house; Street was: 37 claredon street, now: great green; Area was: , now: cockfield; Post Town was: london, now: bury st edmunds; Region was: , now: suffolk; Post Code was: SW1V 4RE, now: IP30 0HJ (1 page)
18 July 2008	Secretary's Change of Particulars / samantha bergman / 10/07/2007 / HouseName/Number was: , now: cockfield house; Street was: 37 claredon street, now: great green; Area was: , now: cockfield; Post Town was: london, now: bury st edmunds; Region was: , now: suffolk; Post Code was: SW1V 4RE, now: IP30 0HJ (1 page)
18 July 2008	Secretary's change of particulars / samantha bergman / 10/07/2007 (1 page)
3 August 2007	Return made up to 09/07/07; full list of members (2 pages)
3 August 2007	Return made up to 09/07/07; full list of members (2 pages)
30 July 2007	Particulars of mortgage/charge (7 pages)
30 July 2007	Particulars of mortgage/charge (7 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 09/07/06; full list of members (2 pages)
15 September 2006	Return made up to 09/07/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 September 2005	Return made up to 09/07/05; full list of members (2 pages)
2 September 2005	Return made up to 09/07/05; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 July 2004	Return made up to 09/07/04; full list of members (6 pages)
20 July 2004	Return made up to 09/07/04; full list of members (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 July 2003	Return made up to 09/07/03; full list of members (6 pages)
9 July 2003	Return made up to 09/07/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 July 2002	Return made up to 09/07/02; full list of members (6 pages)
24 July 2002	Return made up to 09/07/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
30 July 2001	Return made up to 09/07/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 July 2000	Return made up to 09/07/00; full list of members (6 pages)
28 July 2000	Return made up to 09/07/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 09/07/99; full list of members (5 pages)
16 August 1999	Secretary's particulars changed (1 page)
16 August 1999	Return made up to 09/07/99; full list of members (5 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
9 September 1998	Particulars of mortgage/charge (6 pages)
9 September 1998	Particulars of mortgage/charge (6 pages)
17 August 1998	Memorandum and Articles of Association (12 pages)
17 August 1998	Memorandum and Articles of Association (12 pages)
4 August 1998	Return made up to 09/07/98; full list of members (5 pages)
4 August 1998	Return made up to 09/07/98; full list of members (5 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 July 1998	Ad 29/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 July 1998	Â£ nc 100/200 29/07/97 (1 page)
25 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
25 July 1998	Ad 29/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 July 1998	Â£ nc 100/200 29/07/97 (1 page)
25 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
28 July 1997	Return made up to 09/07/97; no change of members (4 pages)
28 July 1997	Return made up to 09/07/97; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
17 July 1996	Return made up to 09/07/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
17 July 1996	Return made up to 09/07/96; no change of members (4 pages)
10 August 1995	Return made up to 09/07/95; full list of members (6 pages)
10 August 1995	Return made up to 09/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 May 1990	Strike-off action suspended (1 page)
24 May 1990	Strike-off action suspended (1 page)

Europium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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