| Company Name | Europa Implant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06794631 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Josef Ulrich Becker |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Bcm Wave Bcm Wave London WC1N 3XX |
| Secretary Name | Camster Secretary Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Correspondence Address | 77 Oxford Street Office 311 London W1D 2ES |
Location
| Registered Address | Bcm Wave London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | East Anglia Finance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Termination of appointment of Josef Ulrich Becker as a director on 31 December 2014 (1 page) |
| 14 April 2015 | Termination of appointment of Josef Ulrich Becker as a director on 31 December 2014 (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2014 | Registered office address changed from Office 311 77 Oxford Street London to Bcm Wave Bcm Wave London WC1N 3XX on 31 October 2014 (1 page) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2014 (1 page) |
| 31 October 2014 | Registered office address changed from Office 311 77 Oxford Street London to Bcm Wave Bcm Wave London WC1N 3XX on 31 October 2014 (1 page) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Camster Secretary Ltd. as a secretary on 1 January 2014 (1 page) |
| 16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011 (1 page) |
| 9 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
| 9 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
| 9 May 2011 | Registered office address changed from Office 504 81 Oxford Street London W1D 2EU on 9 May 2011 (1 page) |
| 6 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for Camster Secretary Ltd. on 1 May 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 October 2010 | Secretary's details changed for Camster Secretary Ltd. on 19 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Camster Secretary Ltd. on 19 October 2010 (2 pages) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Secretary's details changed for Camster Secretary Ltd. on 19 January 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Josef Ulrich Becker on 19 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Mr Josef Ulrich Becker on 19 January 2010 (2 pages) |
| 24 August 2010 | Secretary's details changed for Camster Secretary Ltd. on 19 January 2010 (2 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 17 granville court d`este road ramsgate CT11 8DD england (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 17 granville court d`este road ramsgate CT11 8DD england (1 page) |
| 19 January 2009 | Incorporation (13 pages) |
| 19 January 2009 | Incorporation (13 pages) |