Active
Company Information for EUROPA CONSULTANCY SERVICES (UK) LIMITED
1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
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Company Registration Number
03510436
Private Limited Company
Active |
Company Name | |
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EUROPA CONSULTANCY SERVICES (UK) LIMITED | |
Legal Registered Office | |
1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL Other companies in BR6 | |
Company Number | 03510436 | |
---|---|---|
Company ID Number | 03510436 | |
Date formed | 1998-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 06/10/2020 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-14 21:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
NEWCHAIN LIMITED |
||
NWT DIRECTORS LIMITED |
||
COLIN RICHARD WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NETHERFIELD OVERSEAS INVESTMENTS LTD |
Director | ||
BAKEWELL HOLDINGS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALEY SERVICES LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
NUTRAX MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2009-01-15 | Active | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Company Secretary | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
GORBA HOLDING LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MAISON MAS LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
NEWPORT GLOBAL INVESTMENTS LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-06-14 | |
PALOMA INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
NOURA HOLDING LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2018-05-22 | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Company Secretary | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
PANTHER SPORTS ENTERPRISES LTD | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ORIGO ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BROOMHILL OVERSEAS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Company Secretary | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
T. GOBERSON AND ASSOCIATES LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-03-24 | |
DARTMOUTH TRUSTEES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2003-11-14 | Active | |
LAKEWOOD INVESTMENT CORPORATION LTD | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2015-07-28 | |
AIR TECNICS UK LTD | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-10-04 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Company Secretary | 2011-03-02 | CURRENT | 1994-03-21 | Active | |
ADSMEDIA UK CORPORATION LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2014-06-17 | |
DANA CORPORATION LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-08-01 | |
RUSLAND INVESTMENTS LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
CREDIT/LEASE FINANCE (UK) CO. LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
EAST-WEST PAPER TRADING LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-09-08 | Dissolved 2015-07-14 | |
STARTPICK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1990-11-21 | Active | |
WILDFLOWER INVESTMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2003-06-30 | Dissolved 2015-09-22 | |
GOLDENMAPLE HOLDINGS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-07 | Active | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
RIVERSDALE INVESTMENTS LTD | Company Secretary | 2007-07-02 | CURRENT | 2001-03-28 | Active | |
CORPORATE EXECUTIVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
INTRA-INVESTMENTS HOLDING LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
DALESBY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
SUB ENVELOPE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
TECHNOSUN INVEST LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
GLOBEWIDE LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
BOX OF DELIGHTS LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
EXECUTIVE OFFICER LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
VOICEPLUS EUROPE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-11-01 | |
STORELEGION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1996-04-19 | Dissolved 2017-01-03 | |
GRIDMARKET LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1992-06-12 | Dissolved 2014-10-14 | |
PCCI (UK) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
SERMATECH LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Dissolved 2016-09-06 | |
HOTEL INVESTMENTS LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Dissolved 2014-05-06 | |
OPTIONEXPORT LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
THE SEEDLING FOUNDATION | Company Secretary | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2014-09-23 | |
CHANNEL BUILDINGS AREA LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
REVISEACROSS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1992-01-27 | Active | |
DEVSTONE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1994-10-06 | Dissolved 2013-12-10 | |
LEADING-LEADERS INTERNATIONAL LIMITED | Company Secretary | 1998-01-27 | CURRENT | 1998-01-27 | Dissolved 2015-03-10 | |
ALTORIA LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-17 | Dissolved 2017-04-04 | |
CARRYFAIR LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-09-23 | Active | |
CHESTERDALE LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
HOLBORN TRADING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
EUROPEAN OPERATOR LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
HARTSHILL LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-06-16 | Active | |
CLEARMOON COMMERCIAL LTD | Director | 2014-09-17 | CURRENT | 2006-01-24 | Active | |
ILT INVESTMENT LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2016-01-19 | |
CONCEPT PRODUCTION AND MEDIA (UK) LIMITED | Director | 2010-08-19 | CURRENT | 1999-09-02 | Dissolved 2014-09-23 | |
GENTEC ENERGY LTD | Director | 2010-08-01 | CURRENT | 1996-08-12 | Active | |
QUALITY HORIZON LIMITED | Director | 2008-10-21 | CURRENT | 2008-02-20 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
AP02 | Appointment of Nwt Directors Limited as director on 2019-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NWT DIRECTORS LIMITED | |
TM02 | Termination of appointment of Newchain Limited on 2019-10-31 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AP02 | Appointment of Nwt Directors Limited as director on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NETHERFIELD OVERSEAS INVESTMENTS LTD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/07/16 TO 06/01/17 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-31 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/07/2011 | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD WALKER | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD WALKER | |
AR01 | 31/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 31/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NETHERFIELD OVERSEAS INVESTMENTS LTD / 31/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
ELRES | S386 DISP APP AUDS 04/10/06 | |
ELRES | S366A DISP HOLDING AGM 04/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
244 | DELIVERY EXT'D 3 MTH 30/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR 207 HIGH STREET, ORPINGTON, KENT BR6 0PF | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
244 | DELIVERY EXT'D 3 MTH 31/01/99 | |
363s | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ORACLECREST LIMITED CERTIFICATE ISSUED ON 06/05/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EUROPA CONSULTANCY SERVICES (UK) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |