Europa Computers Ltd

Company Name	Europa Computers Ltd
Company Status	Dissolved
Company Number	03460127
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Dissolution Date	28 March 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kavneet Singh Chadha
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(same day as company formation)
Role	Managing Director
Correspondence Address	36 Wentworth Court Higher Lane Whitefield Manchester Lancashire M45 7UZ

Director Name	Mr Narinder Singh Chadha
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Upper Park Road Salford Lancashire M7 4JA

Secretary Name	Kavneet Singh Chadha
Nationality	British
Status	Closed
Appointed	01 May 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 March 2012)
Role	Company Director
Correspondence Address	36 Wentworth Court Higher Lane Whitefield Manchester Lancashire M45 7UZ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Cca
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Mr Narinder Singh Chadha
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Upper Park Road Salford Lancashire M7 4JA

Secretary Name	Reetu Chadha
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Newbury House 76 Upper Park Road Salford Lancashire M7 4JA

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£493,620
Cash	£175,505
Current Liabilities	£311,595

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 March 2012	Final Gazette dissolved following liquidation (1 page)
28 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2011	Liquidators statement of receipts and payments to 16 December 2011 (6 pages)
28 December 2011	Liquidators' statement of receipts and payments to 16 December 2011 (6 pages)
28 December 2011	Liquidators' statement of receipts and payments to 16 December 2011 (6 pages)
28 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2011	Liquidators' statement of receipts and payments to 20 July 2011 (6 pages)
18 November 2011	Liquidators statement of receipts and payments to 20 July 2011 (6 pages)
18 November 2011	Liquidators' statement of receipts and payments to 20 July 2011 (6 pages)
8 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (6 pages)
8 February 2011	Liquidators statement of receipts and payments to 20 January 2011 (6 pages)
8 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 20 July 2010 (6 pages)
19 January 2011	Liquidators statement of receipts and payments to 20 July 2010 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 20 July 2010 (6 pages)
8 March 2010	Liquidators' statement of receipts and payments to 20 January 2010 (7 pages)
8 March 2010	Liquidators statement of receipts and payments to 20 January 2010 (7 pages)
8 March 2010	Liquidators' statement of receipts and payments to 20 January 2010 (7 pages)
4 September 2009	Liquidators statement of receipts and payments to 20 July 2009 (6 pages)
4 September 2009	Liquidators' statement of receipts and payments to 20 July 2009 (6 pages)
4 September 2009	Liquidators' statement of receipts and payments to 20 July 2009 (6 pages)
17 June 2009	Registered office changed on 17/06/2009 from europa computers LTD 5 edward street salford manchester M7 1SN (1 page)
17 June 2009	Registered office changed on 17/06/2009 from europa computers LTD 5 edward street salford manchester M7 1SN (1 page)
4 March 2009	Liquidators' statement of receipts and payments to 20 January 2009 (6 pages)
4 March 2009	Liquidators' statement of receipts and payments to 20 January 2009 (6 pages)
4 March 2009	Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
28 February 2008	Appointment of a voluntary liquidator (1 page)
28 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-01-21 (1 page)
28 February 2008	Appointment of a voluntary liquidator (1 page)
5 February 2008	Declaration of solvency (3 pages)
5 February 2008	Declaration of solvency (3 pages)
9 November 2007	Return made up to 04/11/07; full list of members (2 pages)
9 November 2007	Return made up to 04/11/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 June 2007	Registered office changed on 22/06/07 from: 11-13 edward street salford manchester lancashire M7 1SN (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 11-13 edward street salford manchester lancashire M7 1SN (1 page)
15 December 2006	Return made up to 04/11/06; full list of members (7 pages)
15 December 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 04/11/05; full list of members (7 pages)
5 December 2005	Return made up to 04/11/05; full list of members (7 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 December 2004	Return made up to 04/11/04; full list of members (7 pages)
7 December 2004	Return made up to 04/11/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
10 November 2003	Registered office changed on 10/11/03 from: 11-13 edward street salford manchester lancashire M7 1SN (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 11-13 edward street salford manchester lancashire M7 1SN (1 page)
10 November 2003	Return made up to 04/11/03; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
23 December 2002	Return made up to 04/11/02; full list of members (7 pages)
23 December 2002	Return made up to 04/11/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 January 2002	Return made up to 04/11/01; full list of members (6 pages)
30 January 2002	Return made up to 04/11/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 January 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2001	Return made up to 04/11/00; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Return made up to 04/11/99; full list of members (6 pages)
22 November 1999	Return made up to 04/11/99; full list of members (6 pages)
22 November 1999	Secretary resigned (1 page)
4 February 1999	Return made up to 04/11/98; full list of members (6 pages)
4 February 1999	Return made up to 04/11/98; full list of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
2 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
2 January 1998	Ad 04/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 January 1998	Ad 04/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
4 November 1997	Incorporation (11 pages)

Europa Computers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London