| Company Name | Europa International Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027017 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David John Cooper |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Poles Park Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD |
| Director Name | Mrs Susan Jane Cooper |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Poles Park Hanbury Drive .Thundridge Ware Hertfordshire SG12 0UD |
| Secretary Name | Mrs Susan Jane Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Poles Park Hanbury Drive .Thundridge Ware Hertfordshire SG12 0UD |
| Director Name | Mr Brian George Fisher |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burges Close Emerson Park Hornchurch Essex RM11 3PP |
| Director Name | Mr Arthur Alfred Howard |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Baas Lane Broxbourne Hertfordshire EN10 7EH |
| Director Name | Mr Paul Whay |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mulberry Cottage High Road Broxbourne Hertfordshire EN10 7LU |
| Secretary Name | Mr Arthur Alfred Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Baas Lane Broxbourne Hertfordshire EN10 7EH |
| Director Name | Mr Dennis William Cox |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Canada House 9 Walton Gardens Shenfield Essex CM13 1EJ |
| Secretary Name | Mr Brian George Fisher |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 2006(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 August 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Burges Close Emerson Park Hornchurch Essex RM11 3PP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Termination of appointment of Paul Whay as a director (1 page) |
| 14 April 2010 | Termination of appointment of Paul Whay as a director (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 18 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: watton house watton road ware hertfordshire SG12 0AE (1 page) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: watton house watton road ware hertfordshire SG12 0AE (1 page) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2007 | Secretary resigned;director resigned (1 page) |
| 5 September 2007 | Secretary resigned;director resigned (1 page) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Return made up to 27/01/07; full list of members (9 pages) |
| 28 March 2007 | Return made up to 27/01/07; full list of members (9 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 9 November 2006 | Secretary resigned;director resigned (1 page) |
| 9 November 2006 | Secretary resigned;director resigned (1 page) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 3 February 2006 | Return made up to 27/01/06; full list of members (8 pages) |
| 11 January 2006 | Ad 02/02/04--------- £ si 99999@1 (2 pages) |
| 11 January 2006 | Ad 02/02/04--------- £ si 99999@1 (2 pages) |
| 11 January 2006 | Particulars of contract relating to shares (3 pages) |
| 11 January 2006 | Particulars of contract relating to shares (3 pages) |
| 1 September 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 1 September 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 8 April 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 8 April 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 6 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Incorporation (21 pages) |