Europatch (UK) Limited

Company Name	Europatch (UK) Limited
Directors	Hadi Choucair and Hemal Vinodkumar Patel
Company Status	Active
Company Number	03876321
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Hadi Choucair
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	16 July 2006(6 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Businessman
Country of Residence	Lebanon
Correspondence Address	Rue De Californie Beirut Foreign

Director Name	Mr Hemal Vinodkumar Patel
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europatch Uk Ltd Unit 1.03 Qwest Building Great West Road Brentford TW8 0GP

Director Name	Bashir Hamze Malas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Proposed Director
Correspondence Address	54 Albert Hall Mansions Kensington Gore SW7 2AG

Director Name	Fadi Hamze Malas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Chairman
Correspondence Address	54 Albert Hall Mansions Kensington Gore London SW7 2AG

Secretary Name	Ismat Malek Mahmassani
Nationality	Lebanese
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	54 Albert Hall Mansions Kensington Gore London SW7 2AG

Secretary Name	Mr Bilal Alhasan
Nationality	British
Status	Resigned
Appointed	20 January 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2009)
Role	Certified Accountant
Correspondence Address	27 Grasmere Avenue London W3 6JT

Secretary Name	Mr Bilal Alhasan
Status	Resigned
Appointed	15 November 2009(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 2010)
Role	Company Director
Correspondence Address	27 Grasmere Avenue London W3 6JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HGR Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2010(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2018)
Correspondence Address	12-15 Hanger Green Ealing London Greater London W5 3AY

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	International Holding Co. For Chocolates & Gifts Sal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,320,025
Cash	£31,534
Current Liabilities	£288,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

15 January 2002	Delivered on: 31 January 2002 Persons entitled: Lloyds Tsb 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment and numbered 08051898 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
19 December 1999	Delivered on: 5 January 2000 Persons entitled: Banque Francaise De L'orient Classification: Charge of bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£55,000.00 deposited by the company woth all other amounts added thereon and all other rights/benefits thereunder. Outstanding

15 January 2002

Delivered on: 31 January 2002
Persons entitled: Lloyds Tsb 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment and numbered 08051898 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Outstanding

19 December 1999

Delivered on: 5 January 2000
Persons entitled: Banque Francaise De L'orient

Classification: Charge of bank account
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Â£55,000.00 deposited by the company woth all other amounts added thereon and all other rights/benefits thereunder.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
23 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Mr Hemal Vinodkumar Patel on 7 February 2022 (2 pages)
7 February 2022	Appointment of Mr Hemal Vinodkumar Patel as a director on 31 January 2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
8 November 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
5 November 2021	Cessation of International Holding Co. for Chocolates and Gifts S.A.L Ltd as a person with significant control on 14 September 2021 (1 page)
5 November 2021	Notification of Chocolate Gift Destination Limited as a person with significant control on 14 September 2021 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 February 2018	Termination of appointment of Hgr Secretaries Limited as a secretary on 31 January 2018 (1 page)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Annual return made up to 9 November 2015 Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 9 November 2015 Statement of capital on 2015-12-04 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Registered office address changed from 19 Manor Gardens Chiswick London W3 8JU on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 19 Manor Gardens Chiswick London W3 8JU on 15 April 2010 (1 page)
15 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
15 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
26 March 2010	Registered office address changed from 27 Grasmere Avenue London W3 6JT on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 27 Grasmere Avenue London W3 6JT on 26 March 2010 (1 page)
24 March 2010	Termination of appointment of Bilal Alhasan as a secretary (1 page)
24 March 2010	Termination of appointment of Bilal Alhasan as a secretary (1 page)
21 December 2009	Appointment of Mr Bilal Alhasan as a secretary (1 page)
21 December 2009	Appointment of Mr Bilal Alhasan as a secretary (1 page)
11 November 2009	Director's details changed for Hadi Choucair on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Hadi Choucair on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
2 October 2009	Appointment terminated secretary bilal alhasan (1 page)
2 October 2009	Appointment terminated secretary bilal alhasan (1 page)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 January 2009	Return made up to 09/11/08; full list of members (3 pages)
20 January 2009	Return made up to 09/11/08; full list of members (3 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 November 2006	Return made up to 09/11/06; full list of members (2 pages)
15 November 2006	Return made up to 09/11/06; full list of members (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
1 December 2005	Return made up to 09/11/05; full list of members (6 pages)
1 December 2005	Return made up to 09/11/05; full list of members (6 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 November 2004	Return made up to 09/11/04; full list of members (6 pages)
8 November 2004	Return made up to 09/11/04; full list of members (6 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 142 gloucester avenue london NW1 8JA (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 142 gloucester avenue london NW1 8JA (1 page)
25 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	Return made up to 09/11/02; full list of members (7 pages)
24 August 2003	Return made up to 09/11/02; full list of members (7 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
16 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
31 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Return made up to 09/11/01; full list of members (6 pages)
17 January 2002	Return made up to 09/11/01; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 December 2000	Return made up to 09/11/00; full list of members (6 pages)
18 December 2000	Return made up to 09/11/00; full list of members (6 pages)
27 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 20/22 bedford row london WC1R 4JS (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 20/22 bedford row london WC1R 4JS (1 page)
9 November 1999	Incorporation (18 pages)
9 November 1999	Incorporation (18 pages)