| Company Name | Europoint Manufacturing Ltd |
|---|---|
| Director | Thylat Ali |
| Company Status | Active |
| Company Number | 03409916 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Thylat Ali |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grangeway Gardens Ilford IG4 5HN |
| Secretary Name | Timothy Christopher Liu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tobin Close London NW3 3DY |
| Secretary Name | Rehana Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 High Road South Woodford London E18 2QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | justkitty.co.uk |
|---|
Location
| Registered Address | 340a Kilburn Lane London W9 3EF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Thylat Ali 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Christopher Liu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,391 |
| Current Liabilities | £138,368 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Charges
| 7 September 1998 | Delivered on: 16 September 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit means the debt or debts which were then or thereafter owing to the company on the account or accounts with lloyds bank PLC streatham branch premier interest account number 7309299 together with all interest. Outstanding |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 15 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 December 2016 | Registered office address changed from 15 Goulston Street Aldgate London E1 7TP to Vincent House 99a Station Road Chingford London E4 7BU on 9 December 2016 (1 page) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 9 December 2016 | Registered office address changed from 15 Goulston Street Aldgate London E1 7TP to Vincent House 99a Station Road Chingford London E4 7BU on 9 December 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 20 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 September 2010 | Director's details changed for Thylat Ali on 25 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Thylat Ali on 25 July 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 1 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 19 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 23 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 20 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 7 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 23 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 20 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 8 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 8 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 7 March 2000 | Ad 25/02/00--------- £ si 49@1=49 £ ic 50/99 (2 pages) |
| 7 March 2000 | Ad 25/02/00--------- £ si 49@1=49 £ ic 50/99 (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 434 portland road edgbaston birmingham B17 8LT (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 434 portland road edgbaston birmingham B17 8LT (1 page) |
| 3 September 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 13 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 16 September 1998 | Particulars of mortgage/charge (7 pages) |
| 16 September 1998 | Particulars of mortgage/charge (7 pages) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 21 August 1998 | Return made up to 25/07/98; full list of members
|
| 21 August 1998 | Return made up to 25/07/98; full list of members
|
| 29 April 1998 | New director appointed (2 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Ad 25/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: portland place 434 portland road edgbaston birmingham B17 8LT (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Ad 25/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: portland place 434 portland road edgbaston birmingham B17 8LT (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 25 July 1997 | Incorporation (12 pages) |
| 25 July 1997 | Incorporation (12 pages) |