EUROPA OFFICE LIMITED

Company Name
EUROPA OFFICE LIMITED

Legal Registered Office
CELTIC SPRINGS NEWPORT

Company Number		03007736
Date formed		1995-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-06
Type of accounts		DORMANT

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Company Officers of EUROPA OFFICE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT GEORGE JENKINS	Company Secretary	2006-08-01
ROBERT GEORGE JENKINS	Director	2008-01-01
MICHAEL MORGAN	Director	2009-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN WALLIS	Director	2006-05-31	2009-09-16
ADRIAN WALLIS	Director	2006-05-31	2009-09-16
RICHARD CHARLES NEEDLE	Director	2006-05-31	2008-01-01
RICHARD CHARLES NEEDLE	Director	2006-05-31	2008-01-01
JOHN GRAHAM WINSPEAR	Company Secretary	1995-09-12	2006-08-01
JOHN GRAHAM WINSPEAR	Company Secretary	1995-09-12	2006-08-01
JOHN GRAHAM WINSPEAR	Director	1995-09-12	2006-08-01
JOHN GRAHAM WINSPEAR	Director	1995-09-12	2006-08-01
NEIL DAVID BASHAM	Director	1998-05-11	2006-05-31
NEIL DAVID BASHAM	Director	1998-05-11	2006-05-31
DEIRDRE LINDSEY CHRISTINE MARTIN	Director	1998-05-11	2005-06-30
DEIRDRE LINDSEY CHRISTINE MARTIN	Director	1998-05-11	2005-06-30
HUGH EDWARD SEAR	Director	1995-01-18	2005-06-30
HUGH EDWARD SEAR	Director	1995-01-18	2005-06-30
IAN PHILLIP FOSTER	Director	1999-07-21	2005-03-31
IAN PHILLIP FOSTER	Director	1999-07-21	2005-03-31
ROBERT ALAN GEENS	Director	1999-07-25	2005-03-31
ROBERT ALAN GEENS	Director	1999-07-25	2005-03-31
JOHN ERNEST PARBURY	Director	1997-04-18	2003-11-18
JOHN ERNEST PARBURY	Director	1997-04-18	2003-11-18
DAVID JUCKES	Director	1997-04-18	2002-02-26
DAVID JUCKES	Director	1997-04-18	2002-02-26
ANTHONY JOHN EVANS	Director	1997-07-11	2000-03-22
ANTHONY JOHN EVANS	Director	1997-07-11	2000-03-22
MICHAEL ANDREW CHARLES BLADES	Director	1995-09-12	1999-09-21
MICHAEL ANDREW CHARLES BLADES	Director	1995-09-12	1999-09-21
DAVID CHALKLEY	Director	1997-04-18	1998-11-09
DAVID CHALKLEY	Director	1997-04-18	1998-11-09
ALLAN FRANCIS CRUMP	Director	1995-06-20	1998-03-16
ALLAN FRANCIS CRUMP	Director	1995-06-20	1998-03-16
BERNARD THOMAS PARMENTER	Director	1996-04-24	1997-07-11
BERNARD THOMAS PARMENTER	Director	1996-04-24	1997-07-11
RONALD WILLIAM PROSSER	Director	1995-01-18	1997-04-18
RONALD WILLIAM PROSSER	Director	1995-01-18	1997-04-18
JEREMY RICHARD OXLEY	Director	1995-02-17	1996-04-24
JEREMY RICHARD OXLEY	Director	1995-02-17	1996-04-24
RONALD WILLIAM PROSSER	Company Secretary	1995-01-18	1995-09-12
RONALD WILLIAM PROSSER	Company Secretary	1995-01-18	1995-09-12
JOHN PARK DICKSON	Director	1995-01-18	1995-09-12
JOHN PARK DICKSON	Director	1995-01-18	1995-09-12
SECRETAIRE LIMITED	Nominated Secretary	1995-01-09	1995-01-18
SECRETAIRE LIMITED	Nominated Secretary	1995-01-09	1995-01-18
KEVIN THOMAS BROWN	Nominated Director	1995-01-09	1995-01-18
KEVIN THOMAS BROWN	Nominated Director	1995-01-09	1995-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GEORGE JENKINS	INTEGRA BUSINESS SOLUTIONS LIMITED	Company Secretary	2003-03-06	CURRENT	2003-01-24	Active
ROBERT GEORGE JENKINS	INTEGRA HOLDINGS LIMITED	Company Secretary	2001-12-13	CURRENT	2001-10-22	Dissolved 2016-12-06
ROBERT GEORGE JENKINS	INITIATIVE OFFICE SOLUTIONS LIMITED	Company Secretary	2000-03-31	CURRENT	2000-03-15	Dissolved 2016-12-06
ROBERT GEORGE JENKINS	THE DEALER ALLIANCE LTD	Company Secretary	1997-03-03	CURRENT	1994-08-03	Dissolved 2015-02-10
ROBERT GEORGE JENKINS	INSTAT GROUP LIMITED	Company Secretary	1996-03-13	CURRENT	1984-05-14	Dissolved 2015-02-10
ROBERT GEORGE JENKINS	GS INTEGRA LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active
ROBERT GEORGE JENKINS	INTEGRA CREATIVE SOLUTIONS LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Active
ROBERT GEORGE JENKINS	ENTIRELY CREATIVE SOLUTIONS LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Active - Proposal to Strike off
ROBERT GEORGE JENKINS	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2007-10-11	CURRENT	2002-12-02	Active
ROBERT GEORGE JENKINS	INTEGRA BUSINESS SOLUTIONS LIMITED	Director	2003-03-06	CURRENT	2003-01-24	Active
ROBERT GEORGE JENKINS	INTEGRA HOLDINGS LIMITED	Director	2001-12-13	CURRENT	2001-10-22	Dissolved 2016-12-06
ROBERT GEORGE JENKINS	INITIATIVE OFFICE SOLUTIONS LIMITED	Director	2000-03-31	CURRENT	2000-03-15	Dissolved 2016-12-06
ROBERT GEORGE JENKINS	THE DEALER ALLIANCE LTD	Director	1999-03-25	CURRENT	1994-08-03	Dissolved 2015-02-10
ROBERT GEORGE JENKINS	INSTAT GROUP LIMITED	Director	1996-03-13	CURRENT	1984-05-14	Dissolved 2015-02-10
MICHAEL MORGAN	NEMO (1991) LIMITED	Director	2007-08-31	CURRENT	1986-12-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-07	DS01	APPLICATION FOR STRIKING-OFF
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP .2
2016-01-11	AR01	09/01/16 FULL LIST
2015-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP .2
2015-01-09	AR01	09/01/15 FULL LIST
2014-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP .2
2014-01-16	AR01	09/01/14 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11	AR01	09/01/13 FULL LIST
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11	AR01	09/01/12 FULL LIST
2011-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12	AR01	09/01/11 FULL LIST
2010-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11	AR01	09/01/10 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 31/12/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-24	288a	DIRECTOR APPOINTED MR MICHAEL MORGAN
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN WALLIS
2009-01-20	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-14	169	GBP IC 684001/615601 03/11/08 GBP SR 684000@0.1=68400
2008-10-06	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-10-06	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-09-25	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-15	169	GBP IC 102600/68399.9 06/06/08 GBP SR 342001@0.1=34200.1
2008-06-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-31	288a	NEW DIRECTOR APPOINTED
2008-01-31	288b	DIRECTOR RESIGNED
2008-01-31	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-02-21	169	£ SR 414001@.1 30/09/05
2007-02-19	363s	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: FAIRGATE HOUSE KINGS ROAD TYSELEY BIRMINGHAM B11 2AA
2006-08-10	288a	NEW SECRETARY APPOINTED
2006-02-27	363(288)	DIRECTOR RESIGNED
2006-02-27	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-13	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-04-18	363s	RETURN MADE UP TO 09/01/05; NO CHANGE OF MEMBERS
2004-11-18	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-11	363(288)	DIRECTOR RESIGNED
2004-02-11	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-26	363s	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-28	RES13	SHARES ALLOTTED 18/12/02
2003-01-28	88(2)R	AD 18/12/02--------- £ SI 106644@.1=10664 £ IC 133336/144000
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-19	122	CONVE 14/06/02
2002-06-19	123	£ NC 200004/1000000 15/05/02
2002-06-19	RES12	VARYING SHARE RIGHTS AND NAMES
2002-06-19	RES04	NC INC ALREADY ADJUSTED 15/05/02
2002-06-19	RES13	CLAR OF S/HOLDERS 15/05/02
2002-02-13	363s	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-11-21	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-25	363s	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-11-24	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-28	363(288)	DIRECTOR RESIGNED
2000-01-28	363s	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-13	88(2)R	AD 21/07/99--------- £ SI 33334@1=33334 £ IC 100002/133336
1999-08-11	288a	NEW DIRECTOR APPOINTED
1999-08-11	288a	NEW DIRECTOR APPOINTED
1999-08-11	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/99
1999-08-11	WRES01	ADOPT MEM AND ARTS 21/07/99
1999-03-30	363(288)	DIRECTOR RESIGNED
1999-03-30	363s	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-11-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46660 - Wholesale of other office machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to EUROPA OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROPA OFFICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-11-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EUROPA OFFICE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EUROPA OFFICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPA OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as EUROPA OFFICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROPA OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPA OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROPA OFFICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-03-29 08:08:35
Primary Source:	Companies House

Company Overview

Company Officers of EUROPA OFFICE LIMITED

Related Directorships