| Company Name | Europex Biotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463115 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1979(44 years, 5 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ebrahim Essmaili Shad |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Fitzjames Avenue London W14 0RR |
| Secretary Name | Nasrin Essmaili-Shad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 43 Fitzjames Avenue London W14 0RR |
| Director Name | Dr Jaleh Brynes |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(12 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 26 October 1993) |
| Role | Doctor |
| Correspondence Address | 165 Moorgate Road Rotherham South Yorkshire S60 3AP |
| Secretary Name | Bijan Essmaili Shad |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 30 September 1992(12 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 26 October 1993) |
| Role | Company Director |
| Correspondence Address | 101 More Close St Pauls Court London W14 9BW |
| Director Name | Bijan Essmaili Shad |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 27 October 1993(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 April 1995) |
| Role | Company Director |
| Correspondence Address | 101 More Close St Pauls Court London W14 9BW |
| Secretary Name | Dr Jaleh Brynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 May 1995) |
| Role | Doctor |
| Correspondence Address | 165 Moorgate Road Rotherham South Yorkshire S60 3AP |
Location
| Registered Address | 43 Fitzjames Avenue London W14 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bijan Essmaili Shad 66.67% Ordinary |
|---|---|
| 1 at £1 | Dr Jaleth Byrnes 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (6 pages) |
| 4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 11 January 2011 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
| 30 December 2008 | Accounts made up to 28 February 2008 (7 pages) |
| 30 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 2 January 2008 | Accounts made up to 28 February 2007 (7 pages) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 March 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 15 November 2006 | Accounts made up to 28 February 2006 (6 pages) |
| 13 July 2006 | Company name changed europex medical company LIMITED\certificate issued on 13/07/06 (3 pages) |
| 13 July 2006 | Company name changed europex medical company LIMITED\certificate issued on 13/07/06 (3 pages) |
| 19 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
| 10 August 2005 | Accounts made up to 28 February 2005 (7 pages) |
| 3 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 29 February 2004 (8 pages) |
| 29 October 2004 | Accounts made up to 29 February 2004 (8 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 28 February 2003 (7 pages) |
| 29 September 2003 | Accounts made up to 28 February 2003 (7 pages) |
| 30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 26 October 2002 | Registered office changed on 26/10/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page) |
| 26 October 2002 | Registered office changed on 26/10/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page) |
| 5 May 2002 | Accounts made up to 28 February 2002 (6 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 19 December 2001 | Accounts made up to 28 February 2001 (6 pages) |
| 2 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 28 December 2000 | Accounts made up to 28 February 2000 (6 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (6 pages) |
| 18 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 December 1999 | Accounts made up to 28 February 1999 (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
| 25 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 December 1998 | Accounts made up to 28 February 1998 (6 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (2 pages) |
| 6 November 1998 | Return made up to 30/09/98; full list of members
|
| 6 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (2 pages) |
| 1 July 1998 | Accounts made up to 28 February 1997 (6 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 28 February 1997 (6 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 21 December 1996 | Resolutions
|
| 21 December 1996 | Accounts made up to 28 February 1996 (5 pages) |
| 21 December 1996 | Resolutions
|
| 21 December 1996 | Accounts for a dormant company made up to 28 February 1996 (5 pages) |
| 15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 11 July 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 12 March 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 12 March 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | New secretary appointed (2 pages) |