Dissolved 2017-10-03
Company Information for EUROPA NAUTICAL SERVICES LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 6DB,
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Company Registration Number
06264389
Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | ||
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EUROPA NAUTICAL SERVICES LIMITED | ||
Legal Registered Office | ||
LUTTERWORTH LEICESTERSHIRE LE17 6DB Other companies in LE17 | ||
Previous Names | ||
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Company Number | 06264389 | |
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Date formed | 2007-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-17 06:31:03 |
Companies House |
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Officer | Role | Date Appointed |
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NIGEL ENGEHAM |
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JOHN WALTON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN CURLEY |
Company Secretary | ||
GILLIAN CURLEY |
Director | ||
MICHAEL JAMES CURLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGA PERFORMANCE LIMITED | Director | 2017-07-24 | CURRENT | 2007-05-31 | Active | |
D4 CREATE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-31 | Liquidation | |
M-EUROPA LIMITED | Director | 2017-06-29 | CURRENT | 2013-03-19 | Active | |
D4 INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
M - INTEGRATED SOLUTIONS PLC | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
AGA PERFORMANCE LIMITED | Director | 2017-07-24 | CURRENT | 2007-05-31 | Active | |
D4 CREATE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-31 | Liquidation | |
M-EUROPA LIMITED | Director | 2017-06-29 | CURRENT | 2013-03-19 | Active | |
D4 INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
AGA PROMOTIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
M - INTEGRATED SOLUTIONS PLC | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 20/05/2013 | |
CERTNM | COMPANY NAME CHANGED SINGLE TRACE LIMITED CERTIFICATE ISSUED ON 21/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CURLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CURLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL ENGEHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN WALTON YOUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 EUROPA NAUTICAL SERVICES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EUROPA NAUTICAL SERVICES 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. |