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Home > England & Wales Companies > EUROPA GLOBAL NETWORK GROUP LIMITED
Company Information for

EUROPA GLOBAL NETWORK GROUP LIMITED

1 ASHLEY AVENUE EPSOM, SURREY, KT18 5AD,
Company Registration Number
03733862
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Europa Global Network Group Ltd
EUROPA GLOBAL NETWORK GROUP LIMITED was founded on 1999-03-17 and had its registered office in 1 Ashley Avenue Epsom. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
EUROPA GLOBAL NETWORK GROUP LIMITED
 
Legal Registered Office
1 ASHLEY AVENUE EPSOM
SURREY
KT18 5AD
Other companies in KT18
 
Previous Names
SAUDI GLOBAL NETWORK GROUP LIMITED13/04/2000
Filing Information
Company Number 03733862
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-24
Type of accounts MICRO
Last Datalog update: 2018-05-12 11:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA GLOBAL NETWORK GROUP LIMITED
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Company Officers of EUROPA GLOBAL NETWORK GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALPHONSE JACQUESSON
 Company Secretary 2000-04-04
BARBARA EILEEN JACQUESSON
 Director 2000-04-04
JOSEPH ALPHONSE JACQUESSON
 Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Company Secretary 2000-03-27 2000-04-14
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-03-17 1999-03-17
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-03-17 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ALPHONSE JACQUESSON CONNAUGHT COURT (FREEHOLD) LIMITED Company Secretary 2004-06-01 CURRENT 2004-05-21 Dissolved 2016-04-19
JOSEPH ALPHONSE JACQUESSON CONNAUGHT COURT RESIDENTS MANAGEMENT LIMITED Company Secretary 2004-03-01 CURRENT 1997-06-12 Active
JOSEPH ALPHONSE JACQUESSON CONNAUGHT COURT RTM COMPANY LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Active - Proposal to Strike off
JOSEPH ALPHONSE JACQUESSON CEETEL TECHNOLOGY LIMITED Company Secretary 2000-10-03 CURRENT 2000-10-03 Active - Proposal to Strike off
JOSEPH ALPHONSE JACQUESSON CEETEL LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
JOSEPH ALPHONSE JACQUESSON EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED Company Secretary 1991-12-31 CURRENT 1986-03-03 Active
BARBARA EILEEN JACQUESSON CEETEL TECHNOLOGY LIMITED Director 2000-10-03 CURRENT 2000-10-03 Active - Proposal to Strike off
BARBARA EILEEN JACQUESSON CEETEL LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
BARBARA EILEEN JACQUESSON EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED Director 1991-12-31 CURRENT 1986-03-03 Active
JOSEPH ALPHONSE JACQUESSON CONNAUGHT COURT (FREEHOLD) LIMITED Director 2004-06-01 CURRENT 2004-05-21 Dissolved 2016-04-19
JOSEPH ALPHONSE JACQUESSON CONNAUGHT COURT RTM COMPANY LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active - Proposal to Strike off
JOSEPH ALPHONSE JACQUESSON CONNAUGHT COURT RESIDENTS MANAGEMENT LIMITED Director 2001-03-23 CURRENT 1997-06-12 Active
JOSEPH ALPHONSE JACQUESSON CEETEL TECHNOLOGY LIMITED Director 2000-10-03 CURRENT 2000-10-03 Active - Proposal to Strike off
JOSEPH ALPHONSE JACQUESSON CEETEL LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
JOSEPH ALPHONSE JACQUESSON EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED Director 1994-03-14 CURRENT 1986-03-03 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.

DateDocument TypeDocument Description
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-26DS01APPLICATION FOR STRIKING-OFF
2017-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 550000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 550000
2016-03-23AR0117/03/16 FULL LIST
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 550000
2015-04-22AR0117/03/15 FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 550000
2014-03-19AR0117/03/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0117/03/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0117/03/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0117/03/11 FULL LIST
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10
2010-03-23AR0117/03/10 FULL LIST
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-05363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD LONDON SW19 4DZ
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-19363sRETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
2000-04-20288bSECRETARY RESIGNED
2000-04-20363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-04-15SRES04NC INC ALREADY ADJUSTED 06/04/00
2000-04-15123£ NC 1000/550000 06/04/00
2000-04-1588(2)RAD 06/04/00--------- £ SI 549998@1=549998 £ IC 2/550000
2000-04-12CERTNMCOMPANY NAME CHANGED SAUDI GLOBAL NETWORK GROUP LIMIT ED CERTIFICATE ISSUED ON 13/04/00
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: YORK COURT ALT GROVE LONDON SW19 4DZ
2000-03-30288aNEW SECRETARY APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bDIRECTOR RESIGNED
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG
1999-03-17NEWINCINCORPORATION 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 EUROPA GLOBAL NETWORK GROUP 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 GLOBAL NETWORK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPA GLOBAL NETWORK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EUROPA GLOBAL NETWORK GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 1,000
Debtors 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPA GLOBAL NETWORK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA GLOBAL NETWORK GROUP LIMITED
Trademarks
We have not found any records of EUROPA GLOBAL NETWORK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA GLOBAL NETWORK GROUP 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 EUROPA GLOBAL NETWORK GROUP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EUROPA GLOBAL NETWORK GROUP 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 GLOBAL NETWORK GROUP 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 GLOBAL NETWORK GROUP 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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