Europic Ltd

Company Name	Europic Ltd
Company Status	Dissolved
Company Number	03708915
Category	Private Limited Company
Incorporation Date	5 February 1999(25 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Veronique Emans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2000(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 11 November 2008)
Role	Partner
Correspondence Address	26 Rue Du Sanglier Theoule Sur Mer 06590 France

Secretary Name	Michel Maccari
Nationality	French
Status	Closed
Appointed	21 January 2000(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 11 November 2008)
Role	Plumber
Correspondence Address	26 Rue Du Sanglier Theoule Sue Mer 06590 France

Director Name	Mr Norman Schuman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 days (resigned 24 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hadley Close Elstree Hertfordshire WD6 3LB

Secretary Name	Mr Richard John Schuman
Nationality	British
Status	Resigned
Appointed	22 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 days (resigned 24 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Connaught Drive London NW11 6BJ

Director Name	Michel Maccari
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Franch
Status	Resigned
Appointed	24 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 21 January 2000)
Role	Plumber
Correspondence Address	281 Chemin De La Bastidasse La Roquette S/Siagne 06550 France

Secretary Name	Veronique Emans
Nationality	French
Status	Resigned
Appointed	24 February 1999(2 weeks, 5 days after company formation)
Appointment Duration	11 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	281 Chemin De La Bastidasse La Roquette S/Siagne 06550 France

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 February 1999(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	05 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Begbie Pickering And Co Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 22 December 2005)
Correspondence Address	Leytonstone House Leytonstone London E11 1HR

Location

Registered Address	Hanbury Drive Leytonstone House Leytonstone London E11 1HR
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 June 2008	Application for striking-off (1 page)
28 June 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
3 April 2007	Return made up to 05/02/07; full list of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
16 March 2006	Return made up to 05/02/06; full list of members (6 pages)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
12 January 2006	Secretary resigned (1 page)
5 January 2006	Delivery ext'd 3 mth 28/02/05 (1 page)
9 March 2005	Return made up to 05/02/05; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 29 February 2004 (3 pages)
14 April 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
7 May 2003	Registered office changed on 07/05/03 from: cecil house saint andrew street hertford hertfordshire SG14 1JA (1 page)
7 May 2003	Total exemption small company accounts made up to 28 February 2002 (3 pages)
7 May 2003	Total exemption small company accounts made up to 28 February 2001 (3 pages)
18 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Return made up to 05/02/02; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
14 March 2001	Return made up to 05/02/01; full list of members (6 pages)
15 August 2000	Compulsory strike-off action has been discontinued (1 page)
9 August 2000	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 (6 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 208 kenton road harrow middlesex HA3 8BX (1 page)
9 March 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 39A leicester road salford manchester M7 4AS (1 page)
26 February 1999	New director appointed (3 pages)

Europic Ltd

Business Activity

Directors

Location

Accounts

Filing History

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