| Company Name | Europlan Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782098 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1993(31 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mahomed Aslam Abdul Gaffar Karim |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(1 month after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 September 2014) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Mitcham Road London SW17 9NG |
| Secretary Name | Mrs Sabina Gani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1993(1 month after company formation) |
| Appointment Duration | 21 years, 6 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 39 Woodfield Avenue London SW16 1LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 98 Mitcham Road London SW17 9NG |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Aslam Gaffar 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sabina Aslam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,712 |
| Cash | £1,145 |
| Current Liabilities | £106,512 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | Director's details changed for Mr Mahomed Aslam Abdul Gaffar Karim on 1 February 2012 (2 pages) |
| 8 October 2013 | Director's details changed for Mr Mahomed Aslam Abdul Gaffar Karim on 1 February 2012 (2 pages) |
| 8 October 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Director's details changed for Mr Mahomed Aslam Abdul Gaffar Karim on 1 February 2012 (2 pages) |
| 8 October 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 13 May 2013 | Director's details changed for Mr Aslam Gaffar on 29 April 2013 (3 pages) |
| 13 May 2013 | Director's details changed for Mr Aslam Gaffar on 29 April 2013 (3 pages) |
| 13 May 2013 | Secretary's details changed for Mrs Sabina Aslam on 29 April 2013 (3 pages) |
| 13 May 2013 | Secretary's details changed for Mrs Sabina Aslam on 29 April 2013 (3 pages) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 28 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 31 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 22 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 February 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 1 February 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 18 April 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 13 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 22 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 25 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 11 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members
|
| 18 January 2001 | Return made up to 11/01/01; full list of members
|
| 6 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 26 March 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 4 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 5 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 17 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 29 November 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |