| Company Name | Europa Swiss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09665719 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Ahmed Naeem |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 April 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 February 2018) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
| Director Name | Mr Ahmed Naeem |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 July 2017(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 13 February 2018) |
| Role | Business Person |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Gainsborough House 2 Sheen Road Richmond TW9 1AE |
| Director Name | Mrs Amtul Baree Naeem |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 2 Sheen Road Richmond Surrey TW9 1AE |
| Director Name | Mr Prestonjee Cowasjee Rustomjee |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2015(5 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 January 2016) |
| Role | Company Secretarial |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sheen Road Richmond Surrey TW9 1AE |
| Director Name | Ms Humaira Bajwa |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2016(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 2017) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Gainsborough House Sheen Road Richmond Surrey TW9 1AE |
| Director Name | Mr Pestonjee Cowasjee Rustomjee |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 21 January 2016) |
| Role | Company Secretarial & Payroll Management |
| Country of Residence | England |
| Correspondence Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
| Director Name | Mr Pestonjee Cowasjee Rustomjee |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 July 2017) |
| Role | Company Secretarial & Payroll Management |
| Country of Residence | England |
| Correspondence Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
Location
| Registered Address | Falcon House 257 Burlington Road New Malden Surrey KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 November 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Notification of Ahmed Naeem as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Mr Ahmed Naeem as a director on 21 July 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 21 August 2017 | Cessation of Amtul Baree Naeem as a person with significant control on 21 August 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Pestonjee Cowasjee Rustomjee as a director on 17 July 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 July 2017 | Termination of appointment of Humaira Bajwa as a director on 17 July 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 9 June 2016 | Termination of appointment of Amtul Baree Naeem as a director on 8 June 2016 (1 page) |
| 22 April 2016 | Appointment of Mr Ahmed Naeem as a director on 21 April 2016 (2 pages) |
| 4 February 2016 | Appointment of Mr Pestonjee Cowasjee Rustomjee as a director on 22 January 2016 (2 pages) |
| 4 February 2016 | Termination of appointment of Pestonjee Cowasjee Rustomjee as a director on 21 January 2016 (1 page) |
| 29 January 2016 | Appointment of Mr Pestonjee Cowasjee Rustomjee as a director on 20 January 2016 (2 pages) |
| 28 January 2016 | Termination of appointment of Prestonjee Cowasjee Rustomjee as a director on 18 January 2016 (1 page) |
| 11 January 2016 | Director's details changed for Mrs Amtul Baree Naeem on 4 January 2016 (2 pages) |
| 11 January 2016 | Director's details changed for Mr Prestonjee Cowasjee Rustomjee on 4 January 2016 (2 pages) |
| 7 January 2016 | Appointment of Ms Humaira Bajwa as a director on 7 January 2016 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Prestonjee Cowasjee Rustomjee on 11 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Mr Prestonjee Cowasjee Rustomjee as a director on 9 December 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from Craneshaw House 8 Douglas Road Hounslow TW3 1DA England to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Craneshaw House 8 Douglas Road Hounslow TW3 1DA England to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 2 July 2015 (1 page) |
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
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