EURO Pos Limited

Company Name	EURO Pos Limited
Company Status	Dissolved
Company Number	05163083
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	El-Azar Levy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2004(same day as company formation)
Role	Director Sec
Country of Residence	Israel
Correspondence Address	1/253 Yordie Yam Herzelia Marina Israel 46764

Secretary Name	El-Azar Levy
Nationality	British
Status	Closed
Appointed	25 June 2004(same day as company formation)
Role	Director Sec
Country of Residence	United Kingdom
Correspondence Address	1/253 Yordie Yam Herzelia Marina Israel 46764

Director Name	Mr Zion Shina
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	12534 The Vista Los Angeles Ca 90049 United States

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	www.accupos.co.uk/
Telephone	020 84453030
Telephone region	London

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Zion Shina 51.00% Ordinary
49 at £1	El Azar Abner Levy 49.00% Ordinary

Financials

Year	2014
Net Worth	£14,617
Cash	£15,791
Current Liabilities	£24,516

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
10 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
16 August 2016	Termination of appointment of Zion Shina as a director on 1 August 2016 (1 page)
16 August 2016	Termination of appointment of Zion Shina as a director on 1 August 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 August 2015	Director's details changed for El-Azar Levy on 30 March 2015 (2 pages)
18 August 2015	Secretary's details changed for El-Azar Levy on 30 March 2015 (1 page)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Director's details changed for El-Azar Levy on 30 March 2015 (2 pages)
18 August 2015	Secretary's details changed for El-Azar Levy on 30 March 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Register inspection address has been changed from C/O Europos Ltd 634B High Road High Road London N12 0NL England (1 page)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Register inspection address has been changed from C/O Europos Ltd 634B High Road High Road London N12 0NL England (1 page)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2011	Register inspection address has been changed (1 page)
16 August 2011	Register(s) moved to registered inspection location (1 page)
16 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Register inspection address has been changed (1 page)
16 August 2011	Register(s) moved to registered inspection location (1 page)
16 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
16 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Zion Shina on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Zion Shina on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Return made up to 25/06/09; full list of members (4 pages)
26 June 2009	Director's change of particulars / zion zion / 26/06/2009 (2 pages)
26 June 2009	Director's change of particulars / zion zion / 26/06/2009 (2 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008	Return made up to 25/06/08; full list of members (4 pages)
9 July 2008	Return made up to 25/06/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Return made up to 25/06/07; full list of members (2 pages)
14 August 2007	Return made up to 25/06/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006	Return made up to 25/06/06; full list of members (2 pages)
18 July 2006	Return made up to 25/06/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 July 2005	Return made up to 25/06/05; full list of members (7 pages)
29 July 2005	Return made up to 25/06/05; full list of members (7 pages)
7 February 2005	Ad 27/01/05--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
7 February 2005	Registered office changed on 07/02/05 from: flat 7 33 grosvenor square mayfair london greater london W1K 2HL (1 page)
7 February 2005	Registered office changed on 07/02/05 from: flat 7 33 grosvenor square mayfair london greater london W1K 2HL (1 page)
7 February 2005	Ad 27/01/05--------- £ si 48@1=48 £ ic 52/100 (2 pages)
3 August 2004	Ad 28/07/04--------- Â£ si 51@1=51 Â£ ic 1/52 (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Ad 28/07/04--------- £ si 51@1=51 £ ic 1/52 (2 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: suite 18, folkestone ent ctr shearway business pk shearway road, folkestone kent CT19 4RH (1 page)
7 July 2004	Registered office changed on 07/07/04 from: suite 18, folkestone ent ctr shearway business pk shearway road, folkestone kent CT19 4RH (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
25 June 2004	Incorporation (12 pages)
25 June 2004	Incorporation (12 pages)

EURO Pos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London