Active - Proposal to Strike off
Company Information for EURO IMPALA BOOKS UK LIMITED
FIRST FLOOR, 140 BROMPTON ROAD, LONDON, SW3 1HY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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EURO IMPALA BOOKS UK LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 140 BROMPTON ROAD LONDON SW3 1HY Other companies in WC1R | ||
Previous Names | ||
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Company Number | 06729763 | |
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Company ID Number | 06729763 | |
Date formed | 2008-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 15:09:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLLYER BRISTOW SECRETARIES LIMITED |
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RUI MANUEL RAMOS ANTAO |
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TIAGO NUNO BEIRAO ANTUNES MOREIRA BRAGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUIS JOSE DE OLIVEIRA MOREIRA |
Director | ||
JOSE MARIA GORDINHO ROMEIRO |
Director |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JAQUES GIL RODRIGUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI MANUEL RAMOS ANTAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COLLYER BRISTOW SECRETARIES LIMITED on 2020-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 4 Bedford Row London WC1R 4TF | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIAGO NUNO BEIRAO ANTUNES MOREIRA BRAGA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COLLYER BRISTOW SECRETARIES LIMITED on 2014-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM 7 Green Park Station Green Park Road Bath Somerset BA1 1JB | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/11/2013 | |
CERTNM | Company name changed euro impala uk LIMITED\certificate issued on 21/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIAGO NUNO BEIRAO ANTUNES MOREIRA BRAGA / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUI MANUEL RAMOS ANTAO / 01/08/2012 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/12 FROM 6 the Old Dairy Melcombe Road Bath Somerset BA2 3LR | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TIAGO NUNO BEIRAO ANTUNES MOREIRA BRAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS MOREIRA | |
AR01 | 22/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 4 BEDFORD ROW LONDON WC1R 4DF | |
AR01 | 22/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS JOSE DE OLIVEIRA MOREIRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUI MANUEL RAMOS ANTAO / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLLYER BRISTOW SECRETARIES LIMITED / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR LUIS JOSE DE OLIVEIRA MOREIRA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSE ROMEIRO | |
288a | DIRECTOR APPOINTED RUI MANUEL RAMOS ANTAO | |
RES13 | APPROVE RESIGNATION OF DIRECTOR 11/12/2008 | |
RES13 | APPROVAL OF APPTMENT OF DIRECTOR 11/12/2008 | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
RES13 | FORM 225 TO BE FILED 04/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO IMPALA BOOKS UK LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as EURO IMPALA BOOKS 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. |