| Company Name | Europay (Services) Ltd. |
|---|---|
| Director | Jim Kelly |
| Company Status | Dissolved |
| Company Number | 04898162 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jim Kelly |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 St. Michaels Terrace Alexandra Palace London N22 7SJ |
| Secretary Name | Kate Nobbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 St Michaels Terrace Woodgreen London N22 7SJ |
| Director Name | Clare Coyle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 St Michaels Terrace Alexandra Palace London N22 7SJ |
| Secretary Name | Clare Coyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 2 St Michaels Terrace Alexandra Palace London N22 7SJ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 April 2007 | Dissolved (1 page) |
|---|---|
| 18 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2005 | Statement of affairs (6 pages) |
| 5 September 2005 | Resolutions
|
| 23 August 2005 | Registered office changed on 23/08/05 from: unit 28 basepoint enterprise centre andersons road southampton SO14 5FE (1 page) |
| 1 December 2004 | Return made up to 14/09/04; full list of members
|
| 30 November 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 3 November 2004 | New secretary appointed (3 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Incorporation (20 pages) |