Company Information for EUROPLAN IMPEX LTD.
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR,
|
Company Registration Number
09126597
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUROPLAN IMPEX LTD. | |
Legal Registered Office | |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR Other companies in W1G | |
Company Number | 09126597 | |
---|---|---|
Company ID Number | 09126597 | |
Date formed | 2014-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2016-06-20 | |
Return next due | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-21 18:54:00 |
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Officer | Role | Date Appointed |
---|---|---|
HEMA NORONHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGEPOINT AG |
Company Secretary | ||
EUROINTER AG |
Director | ||
YOUNGSAM KIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINMAX SERVICES LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
TNG OVERSEAS LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active - Proposal to Strike off | |
UK TRADE ALLIANCE LTD | Director | 2017-09-18 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
ANGLOSTATE LIMITED | Director | 2017-06-18 | CURRENT | 2001-06-22 | Active | |
SPS INDUSTRIES LIMITED | Director | 2017-06-09 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
LEXCORD CAPITAL LIMITED | Director | 2017-05-19 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
GREATMILE IMPEX LTD. | Director | 2017-05-15 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
WORLDWIDE APPROVAL SERVICES LTD. | Director | 2017-05-12 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
LONGDELL CONTRACTS LTD. | Director | 2017-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
EXIM CONSULTING LTD. | Director | 2017-05-08 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
CREDOBEST SERVICES LTD. | Director | 2017-05-03 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
BONMARK IMPEX LTD. | Director | 2017-05-03 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
WILDORF INDUSTRIES LTD. | Director | 2017-05-02 | CURRENT | 2007-05-10 | Active | |
FRUTEX FRESH FRUITS LTD. | Director | 2017-04-25 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
ERGOTREND LIMITED | Director | 2017-04-24 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
MAINLINE SALES LIMITED | Director | 2017-04-20 | CURRENT | 1999-05-05 | Dissolved 2018-04-24 | |
INCOTEL EXPRESS LTD. | Director | 2017-04-19 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
NEWFORD DEVELOPMENT LTD. | Director | 2017-04-12 | CURRENT | 2013-04-12 | Active | |
TRADE & MARKETING LTD | Director | 2017-04-04 | CURRENT | 2008-04-22 | Active | |
PFT UNITED LTD. | Director | 2017-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MT TOURISM DIRECT LTD | Director | 2017-03-28 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
RD EXPERTS LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-27 | Active | |
FONDWEST LIMITED | Director | 2017-03-27 | CURRENT | 1995-05-30 | Active | |
BRADMAX LIMITED | Director | 2017-03-24 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
CM UNIVERSAL LIMITED | Director | 2017-03-20 | CURRENT | 2008-04-10 | Active | |
CRYSTALMOND LIMITED | Director | 2017-03-06 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
NORTHLUX MANAGEMENT LTD. | Director | 2017-03-03 | CURRENT | 2012-04-03 | Active | |
CARLMAN SALES LTD. | Director | 2017-02-22 | CURRENT | 2011-02-23 | Dissolved 2018-07-31 | |
DORTMUND LTD | Director | 2017-02-22 | CURRENT | 2013-02-22 | Active | |
BELLMAX MANAGEMENT LTD. | Director | 2017-02-20 | CURRENT | 2012-03-01 | Active | |
ROYCEFORM COMPLEX LTD. | Director | 2017-02-20 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
CARDINAL IMPEX LIMITED | Director | 2017-02-17 | CURRENT | 2009-02-20 | Active | |
CTM EXPRESS LTD. | Director | 2017-02-16 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
CNG VENTURES LTD. | Director | 2017-02-16 | CURRENT | 2012-02-17 | Dissolved 2018-07-24 | |
CENTROEX LTD. | Director | 2017-02-15 | CURRENT | 2005-03-09 | Active | |
TACTEL LIMITED | Director | 2017-02-13 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
MARCON WEST LTD. | Director | 2017-02-10 | CURRENT | 2008-02-25 | Active | |
BELLTRON SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
MAGNUS INVESTORS LTD. | Director | 2017-02-03 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
CRAFTONE TRADERS LTD. | Director | 2017-02-03 | CURRENT | 2006-02-08 | Active | |
ENTERFORM LIMITED | Director | 2017-02-02 | CURRENT | 2013-02-19 | Active | |
QUANTO LIMITED | Director | 2017-02-02 | CURRENT | 2015-02-02 | Active | |
LAKERSON DIVISION LTD. | Director | 2017-02-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
WALKTRANS SALES LIMITED | Director | 2017-01-30 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
MAXCOM TRADING LIMITED | Director | 2017-01-30 | CURRENT | 2009-02-20 | Active | |
HEISINGER CONSULTING LTD | Director | 2017-01-21 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
KUGELHAHN TRADING LTD. | Director | 2017-01-20 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
RIGHTMAX VENTURES LIMITED | Director | 2017-01-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
MONDOMAX LIMITED | Director | 2017-01-18 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
HILLSON DIVISION LTD. | Director | 2017-01-16 | CURRENT | 2006-04-28 | Active | |
KULBERG INVESTORS LTD. | Director | 2017-01-16 | CURRENT | 2006-04-28 | Active | |
BERGCROSS LTD. | Director | 2017-01-13 | CURRENT | 2007-01-19 | Dissolved 2018-06-26 | |
KBK INVEST LTD | Director | 2017-01-06 | CURRENT | 2011-03-10 | Active | |
AMEXO LIMITED | Director | 2017-01-05 | CURRENT | 2011-02-17 | Active | |
QUATROMAX LIMITED | Director | 2017-01-03 | CURRENT | 2011-01-10 | Active | |
HANSATRADE LIMITED | Director | 2016-12-23 | CURRENT | 2009-03-04 | Dissolved 2018-04-17 | |
CONTOFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
PREMIUS DIVISION LTD. | Director | 2016-12-21 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
SCANEX PROJECTS LIMITED | Director | 2016-12-14 | CURRENT | 2009-12-15 | Active | |
GRANDMAX UNIVERSAL LTD. | Director | 2016-12-13 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
KPC SYSTEM SOLUTIONS LTD | Director | 2016-12-08 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
BRIGHTMAN COMMERCE LTD. | Director | 2016-12-08 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
ALDINGTON TRADE LTD. | Director | 2016-12-05 | CURRENT | 2014-12-05 | Active | |
MAINSTREET PARTNERS LTD. | Director | 2016-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
SILVERTON UNITED LTD. | Director | 2016-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
HEXAMARK SALES LTD. | Director | 2016-11-29 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. | Director | 2016-11-28 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
WOODTOWN INDUSTRIES LTD. | Director | 2016-11-28 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
SILKWAY LOGISTICS LTD | Director | 2016-11-25 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
NEOLINK NETWORKS LTD. | Director | 2016-11-24 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
IKS GROUP OF COMPANIES LIMITED | Director | 2016-11-21 | CURRENT | 2008-12-18 | Active | |
S&L SHIPPING SOLUTIONS LTD. | Director | 2016-11-07 | CURRENT | 2012-01-06 | Dissolved 2018-06-12 | |
STEMZONE ENGINEERING LIMITED | Director | 2016-10-05 | CURRENT | 2003-10-31 | Dissolved 2018-04-10 | |
CARLSON INDUSTRIAL LTD. | Director | 2016-10-03 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
BTG EXPERTS LIMITED | Director | 2016-10-03 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
FORTRANS EXPORT LTD. | Director | 2016-09-21 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
LIGHTBERG TRADE LTD. | Director | 2016-09-19 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
LINMARK SALES LTD. | Director | 2016-09-16 | CURRENT | 2012-09-18 | Active | |
ROADFORM UNION LIMITED | Director | 2016-09-16 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
PRINCELAND LIMITED | Director | 2016-09-06 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
WSP CAPITAL LTD. | Director | 2016-09-02 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
BIGFORM ALLIANCE LTD. | Director | 2016-08-29 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
LANDTOWN SALES LTD. | Director | 2016-08-19 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
GRAYWAY LTD. | Director | 2016-08-08 | CURRENT | 2006-08-31 | Active | |
ENERGY TRADING COMPANY LTD. | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2018-01-09 | |
STREAMCORD SERVICES LTD. | Director | 2016-08-03 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
ELMER ENTERPRISES LIMITED | Director | 2016-08-02 | CURRENT | 2005-09-13 | Active | |
RIVERLUX CAPITAL LIMITED | Director | 2016-08-02 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
LORDWILL INVESTMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
STARLANE UNIVERSAL LIMITED | Director | 2016-07-22 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
AGS SHIPPING LTD. | Director | 2016-07-19 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BRIGHTSOFT TRADE LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Dissolved 2018-01-16 | |
TOWERCITY LTD. | Director | 2016-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
RAYBERG LTD. | Director | 2016-07-01 | CURRENT | 2006-07-06 | Dissolved 2017-12-12 | |
KASZPI-TRADE INVEST LIMITED | Director | 2016-06-27 | CURRENT | 2007-09-20 | Dissolved 2018-03-20 | |
WODTRADE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
UNIVERSA DIVISION LTD. | Director | 2016-06-20 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
LOGICOM IMPORT LTD. | Director | 2016-06-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
NOVITRANS COMPANY LTD. | Director | 2016-06-20 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
TRAILSTAR COMMERCE LTD. | Director | 2016-06-20 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
BAXLEY CAPITAL LTD. | Director | 2016-06-17 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
ROYALA EXPORT LIMITED | Director | 2016-06-16 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
METLAND PRODUCTS LTD. | Director | 2016-06-13 | CURRENT | 2011-09-09 | Dissolved 2018-04-17 | |
MILWORD ALLIANCE LIMITED | Director | 2016-06-07 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
WONDERFARM LIMITED | Director | 2016-06-07 | CURRENT | 2012-09-18 | Active | |
ALBIONIX LIMITED | Director | 2016-06-06 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
LANEBRIDGE TRADING LTD. | Director | 2016-06-06 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
SOUTHCLIFF PROJECTS LTD. | Director | 2016-06-03 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
DELLMAX ALLIANCE LTD. | Director | 2016-06-02 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED | Director | 2016-05-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
DOLPHIN STEEL LTD. | Director | 2016-05-25 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
ORMOND CORPORATION LIMITED | Director | 2016-05-24 | CURRENT | 1996-08-23 | Dissolved 2017-09-12 | |
KRASZ LTD | Director | 2016-05-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
CREDOTRADE CAPITAL LIMITED | Director | 2016-05-02 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
ASKO TRANS & LEASING LTD | Director | 2016-02-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
ALTA ASSETS LTD | Director | 2015-10-26 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
SKYBROOK SYSTEMS LTD. | Director | 2015-10-23 | CURRENT | 2014-11-06 | Dissolved 2017-04-18 | |
REALCOM IMPORT LTD. | Director | 2015-10-21 | CURRENT | 2006-10-30 | Dissolved 2018-04-10 | |
GREEN WINDOW LIMITED | Director | 2015-10-21 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
MAXPORT UNIVERSAL LTD. | Director | 2015-10-19 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
DELLBRIDGE CAPITAL LTD. | Director | 2015-10-14 | CURRENT | 2006-10-30 | Active | |
GLOBEX TYRE CORPORATION LTD | Director | 2015-10-12 | CURRENT | 2008-12-19 | Active - Proposal to Strike off | |
VOXMILE NORDIC LTD. | Director | 2015-10-09 | CURRENT | 2014-11-06 | Dissolved 2018-04-17 | |
CRESTSTAR ALLIANCE LTD. | Director | 2015-10-08 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
REVELTEK LIMITED | Director | 2015-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
FLUORINE CHEMICAL CO. LTD. | Director | 2015-09-29 | CURRENT | 2004-11-10 | Active | |
TRIOWAY TRADE LIMITED | Director | 2015-09-28 | CURRENT | 2014-10-07 | Dissolved 2017-08-01 | |
STOCKTRADE PROJECTS LTD. | Director | 2015-09-25 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
PLANET CONTINENTAL LIMITED | Director | 2015-09-24 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
TRANSIT FINLAND LTD. | Director | 2015-09-23 | CURRENT | 2005-10-04 | Dissolved 2018-05-01 | |
TRADEGATE INDUSTRIAL LTD. | Director | 2015-09-17 | CURRENT | 2014-10-07 | Dissolved 2018-03-27 | |
HANDELSON LTD. | Director | 2015-09-16 | CURRENT | 2006-10-17 | Dissolved 2017-03-28 | |
HOUSEMAX PROPERTIES LTD. | Director | 2015-09-09 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
LTX CONTRACTS LTD. | Director | 2015-08-28 | CURRENT | 2013-10-22 | Dissolved 2017-02-14 | |
MANTERSON LTD. | Director | 2015-08-18 | CURRENT | 2006-10-06 | Dissolved 2016-11-01 | |
DOCKSTAR LIMITED | Director | 2015-08-14 | CURRENT | 2013-10-22 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HEMA NORONHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM | |
TM02 | Termination of appointment of Bridgepoint Ag on 2016-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUROINTER AG | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 13 John Prince's Street 4th Floor London W1G 0JR | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
|
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 EUROPLAN IMPEX LTD.
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as EUROPLAN IMPEX LTD. 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. |