Europa Industrial Cleaning Services Ltd.

Company Name	Europa Industrial Cleaning Services Ltd.
Company Status	Dissolved
Company Number	02979774
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Name	Hygiene Audit Services Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Brian George Fisher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Burges Close Emerson Park Hornchurch Essex RM11 3PP

Secretary Name	Colin Michael Howell
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Primrose Drive Foxholes Hertford Hertfordshire SG13 7TG

Director Name	Paul Whay
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Mulberry Cottage 24 High Road Broxbourne Hertfordshire EN10 7LU

Director Name	Mr Arthur Alfred Howard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Baas Lane Broxbourne Hertfordshire EN10 7EH

Secretary Name	Mr Arthur Alfred Howard
Nationality	British
Status	Resigned
Appointed	09 February 2004(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Baas Lane Broxbourne Hertfordshire EN10 7EH

Director Name	Mr David John Cooper
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Poles Park Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD

Director Name	Mrs Susan Jane Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Poles Park Hanbury Drive .Thundridge Ware Hertfordshire SG12 0UD

Secretary Name	Mrs Susan Jane Cooper
Nationality	British
Status	Resigned
Appointed	28 August 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Poles Park Hanbury Drive .Thundridge Ware Hertfordshire SG12 0UD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Hertford House Registrars Ltd (Corporation)
Status	Resigned
Appointed	09 November 1998(4 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2007)
Correspondence Address	Watton House Watton Road Ware Hertfordshire SG12 0AE

Contact

Website	www.europa-cleaning-services.co.uk/
Telephone	0845 4500087
Telephone region	Unknown

Location

Registered Address	Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

1000 at £1	Swanlea Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£690,943
Cash	£66
Current Liabilities	£1,081,421

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Compulsory strike-off action has been suspended (1 page)
24 May 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Termination of appointment of Susan Jane Cooper as a director on 30 November 2010 (1 page)
7 August 2012	Termination of appointment of David Cooper as a director (1 page)
7 August 2012	Termination of appointment of Susan Jane Cooper as a secretary on 30 November 2010 (1 page)
7 August 2012	Termination of appointment of David John Cooper as a director on 30 November 2010 (1 page)
7 August 2012	Termination of appointment of Susan Cooper as a secretary (1 page)
7 August 2012	Termination of appointment of Susan Cooper as a director (1 page)
8 February 2012	Compulsory strike-off action has been suspended (1 page)
8 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1,000 (5 pages)
21 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1,000 (5 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Susan Jane Cooper on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Susan Jane Cooper on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr David John Cooper on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Susan Jane Cooper on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David John Cooper on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr David John Cooper on 1 October 2009 (2 pages)
2 September 2009	Appointment terminated director paul whay (1 page)
2 September 2009	Appointment Terminated Director paul whay (1 page)
18 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 17/10/08; full list of members (4 pages)
31 March 2009	Return made up to 17/10/08; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (10 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (10 pages)
2 February 2009	Return made up to 17/10/07; full list of members (4 pages)
2 February 2009	Return made up to 17/10/07; full list of members (4 pages)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
19 October 2007	Return made up to 31/07/07; full list of members (2 pages)
19 October 2007	Return made up to 31/07/07; full list of members (2 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: hertford house registrars watton house watton road, ware hertfordshire SG12 0AE (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: hertford house registrars watton house watton road, ware hertfordshire SG12 0AE (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 February 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 January 2007	Return made up to 17/10/06; full list of members (2 pages)
12 January 2007	Return made up to 17/10/06; full list of members (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: watton house watton road ware hertfordshire SG12 0AE (1 page)
12 January 2007	Registered office changed on 12/01/07 from: watton house watton road ware hertfordshire SG12 0AE (1 page)
1 February 2006	Amended accounts made up to 31 October 2004 (6 pages)
1 February 2006	Amended accounts made up to 31 October 2004 (6 pages)
12 October 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2005	Return made up to 17/10/05; full list of members (7 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
1 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
24 June 2005	Ad 01/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 June 2005	Ad 01/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: watton house watton road ware hertfordshire SG12 0AE (1 page)
24 June 2005	Registered office changed on 24/06/05 from: watton house watton road ware hertfordshire SG12 0AE (1 page)
20 June 2005	Return made up to 17/10/04; full list of members (8 pages)
20 June 2005	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 20/06/05 (8 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	Director's particulars changed (2 pages)
19 January 2004	Director's particulars changed (2 pages)
19 December 2003	Return made up to 17/10/03; full list of members (6 pages)
19 December 2003	Return made up to 17/10/03; full list of members (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
15 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
15 July 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 November 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
13 November 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
6 November 2002	Return made up to 17/10/02; full list of members (6 pages)
7 March 2002	Registered office changed on 07/03/02 from: howard howell & co hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page)
7 March 2002	Registered office changed on 07/03/02 from: howard howell & co hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page)
27 February 2002	Company name changed hygiene audit services LTD.\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed hygiene audit services LTD.\certificate issued on 27/02/02 (2 pages)
29 October 2001	Return made up to 17/10/01; full list of members (6 pages)
29 October 2001	Return made up to 17/10/01; full list of members (6 pages)
6 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
6 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
27 October 2000	Return made up to 17/10/00; full list of members (6 pages)
27 October 2000	Return made up to 17/10/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 October 1999	Return made up to 17/10/99; full list of members (6 pages)
14 October 1999	Return made up to 17/10/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 October 1998 (10 pages)
21 January 1999	Full accounts made up to 31 October 1998 (10 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1998	Return made up to 17/10/98; full list of members (6 pages)
12 November 1998	Secretary resigned (1 page)
18 December 1997	Full accounts made up to 31 October 1997 (11 pages)
18 December 1997	Full accounts made up to 31 October 1997 (11 pages)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
11 November 1997	Return made up to 17/10/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 31 October 1996 (11 pages)
24 February 1997	Full accounts made up to 31 October 1996 (11 pages)
15 October 1996	Return made up to 17/10/96; no change of members (4 pages)
15 October 1996	Return made up to 17/10/96; no change of members (4 pages)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Accounts made up to 31 October 1995 (5 pages)
5 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 October 1994	Incorporation (20 pages)
17 October 1994	Incorporation (20 pages)

Europa Industrial Cleaning Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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