Europa Gems Limited

Company Name	Europa Gems Limited
Company Status	Dissolved
Company Number	02863473
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Mahesh Pathak
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(2 years, 4 months after company formation)
Appointment Duration	8 years (closed 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burrell Close Edgware Middlesex HA8 8FH

Secretary Name	Mr Hari Khandelwal
Nationality	British
Status	Closed
Appointed	01 March 1996(2 years, 4 months after company formation)
Appointment Duration	8 years (closed 16 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	121 Herne Hill London SE24 9LY

Director Name	Mr Gokul Das Binani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	19 June 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 North Gate Prince Albert Road London NW8 7EL

Director Name	Dusan Babic
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Serbian
Status	Closed
Appointed	28 July 2003(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 16 March 2004)
Role	Company Director
Correspondence Address	51 G Dimitrova Belgrade 11000 Serbia

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mohini Agarwal
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	10 Roberts Close Wednesbury West Midlands WS10 8SS

Director Name	Sitaram Agarwal
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	42 Circus Lodge 47 Circus Road London Nw8

Secretary Name	Sitaram Agarwal
Nationality	Indian
Status	Resigned
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1996)
Role	Cd Sec
Correspondence Address	42 Circus Lodge 47 Circus Road London Nw8

Director Name	Ghanshyam Singhal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 1995(1 year, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 1996)
Role	Industrialist
Correspondence Address	Ganeshji Ki Bagichi Outside Surajpole Gate Jaipur Rajasthan India Foreign

Director Name	Madhu Binani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2001)
Role	Company Director
Correspondence Address	114 North Gate Prince Albert Road London NW8 7RE

Location

Registered Address	45 Circus Road London NW8 9JH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,882
Gross Profit	£29,297
Net Worth	-£95,360
Cash	£176,311
Current Liabilities	£703,357

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2003	First Gazette notice for voluntary strike-off (1 page)
23 October 2003	Application for striking-off (1 page)
8 August 2003	New director appointed (2 pages)
30 October 2002	Return made up to 19/10/02; full list of members (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
3 November 2001	Return made up to 19/10/01; full list of members (6 pages)
29 August 2001	Director resigned (1 page)
4 May 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
19 January 2001	Director resigned (1 page)
7 November 2000	Return made up to 19/10/00; full list of members (7 pages)
3 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
28 October 1999	Amended accounts made up to 31 March 1999 (2 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
25 October 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: 42 circus lodge circus road st. John's wood london NW8 9JN (1 page)
26 October 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
27 October 1996	Return made up to 19/10/96; no change of members (4 pages)
25 March 1996	New secretary appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Secretary resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 101 malvern avenue harrow middlesex HA2 9ER (1 page)
27 October 1995	Return made up to 19/10/95; full list of members (6 pages)
16 August 1995	Registered office changed on 16/08/95 from: 63A kingsley road hounslow east hounslow TW3 1QB (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 10 roberts close moxley wednesbury WS10 8SS (1 page)

Europa Gems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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