Dissolved
Dissolved 2017-02-21
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Company Information for EUROPERS LIMITED
LONDON, NW1,
|
Company Registration Number
 04578394 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Europers Ltd
EUROPERS LIMITED was founded on 2002-10-31 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROPERS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04578394 | |
|---|---|---|
| Date formed | 2002-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 22:09:58 |
| Companies House |
|
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Companies with same name EUROPERS LIMITED
The following companies were found which have the same name as EUROPERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROPERSPECTIVEUK LTD. | 60 FONTHILL ROAD LONDON N4 3HT | Dissolved | Company formed on the 2006-04-20 | |
| EUROPERSPECTIVE LTD | 147 WOOLWICH HOUSE 147 HIGH STREET SOUTHGATE LONDON LONDON N14 6BP | Active - Proposal to Strike off | Company formed on the 2013-09-20 | |
| EUROPERSPECTIVE PLUS LIMITED | 147-149 HIGH STREET WOOLWICH HOUSE LONDON N14 6BP | Active - Proposal to Strike off | Company formed on the 2014-07-16 |
Company Officers of EUROPERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
CHRISTINA CORNELIA VAN DEN BERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD |
Company Secretary | ||
J C BRANNAM INC |
Director | ||
L J WILLIS INC |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director | ||
ROSEMARY ANNE SHEPHEARD |
Director |
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/01/2014 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011 | |
| AR01 | 31/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 10 DOVER STREET LONDON W1S 4LQ | |
| AR01 | 31/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/08/2009 | |
| AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 5 WELBY CLOSE MAIDENHEAD BERKSHIRE SL6 3PY | |
| 363a | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 03/03/03 | |
| ELRES | S366A DISP HOLDING AGM 03/03/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/10/02--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EUROPERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 not elsewhere classified
Income
Government Income
We have not found government income sources for EUROPERS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as EUROPERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPERS 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 EUROPERS 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 EUROPERS 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. 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. |
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