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EUROPA DIRECTOR LIMITED
Company is dissolved
General Information
NAME
EUROPA DIRECTOR LIMITED
COMPANY NUMBER
05307742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/2004
(19 years and 8 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2016
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 09/07/2024 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 08/07/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Credit Risk Overview
Want to learn more about EUROPA DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 430 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 34 Past: 271 |
View Report |
Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 372 |
View Report |
Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 551 |
View Report |
Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 487 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 09/07/2024 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 08/07/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 08/07/2024 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 08/07/2024 | Event: New Board Member Timothy William Sewell (915462741) Appointed |
Date: 11/06/2024 | Event: New Board Member Timothy William Sewell (915462741) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 17/08/2023 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 10/08/2023 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 15/08/2017 | Event: Change in Reg. Office |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: Fraser James Kennedy (912161035) has left the board |
Date: 24/08/2015 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 10/08/2015 | Event: Martyn James McCarthy (912614968) has left the board |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
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