Europa Property Investments Limited

Company Name	Europa Property Investments Limited
Company Status	Dissolved
Company Number	01730876
Category	Private Limited Company
Incorporation Date	10 June 1983(40 years, 11 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Heather Isobel Slade
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(9 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1992(9 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (closed 21 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Closed
Appointed	06 January 1999(15 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 21 July 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Michael Eric Slade 99.00% Ordinary
1 at £1	Heather Isobel Slade 1.00% Ordinary

Financials

Year	2014
Net Worth	£36
Cash	£5,840
Current Liabilities	£5,804

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Heather Isobel Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Heather Isobel Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Heather Isobel Slade on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Michael Eric Slade on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mr Timothy John Murphy on 9 February 2010 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 November 2008	Return made up to 30/09/08; full list of members (4 pages)
4 November 2008	Return made up to 30/09/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
8 December 2004	Return made up to 30/09/04; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Return made up to 30/09/04; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2002	Return made up to 30/09/02; full list of members (7 pages)
4 November 2002	Return made up to 30/09/02; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 August 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 March 1996 (8 pages)
1 May 1998	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 May 1998	Accounts for a small company made up to 31 March 1996 (8 pages)
18 November 1996	Return made up to 30/09/96; no change of members (5 pages)
18 November 1996	Return made up to 30/09/96; no change of members (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 November 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 17/11/95 (6 pages)
17 November 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 17/11/95 (6 pages)

Europa Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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