| Company Name | Europex GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04726790 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Ebrahim Essmaili Shad |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Fitzjames Avenue London W14 0RR |
| Secretary Name | Ms Nasrin Mahjouri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 October 2013) |
| Role | Co Secretary |
| Correspondence Address | 43 Fitzjames Avenue London W14 0RR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Habibollah Salehi |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Kensington West Blythe Road London W14 0JQ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Shiva Salehi |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Kensington West Blythe Road London W14 0JQ |
Location
| Registered Address | 43 Fitzjames Avenue London W14 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | E. Essmaili-shad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 9 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2009 (21 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2009 (21 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Director's details changed for Ebrahim Essmaili Shad on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Ebrahim Essmaili Shad on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Ebrahim Essmaili Shad on 1 October 2009 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Secretary's Change of Particulars / nasrin shad / 31/12/2008 / Title was: , now: ms; Surname was: shad, now: mahjouri (1 page) |
| 29 April 2009 | Secretary's change of particulars / nasrin shad / 31/12/2008 (1 page) |
| 29 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 13 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 24 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 23 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 10 April 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 September 2005 | New secretary appointed (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New secretary appointed (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 8 November 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members
|
| 28 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 3 July 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 3 July 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 30 June 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 2003 | Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Incorporation (18 pages) |