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EUROPA IMPORT EXPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europa Import Export Limited. The company was founded 37 years ago and was given the registration number 02059651. The firm's registered office is in LONDON. You can find them at Flat 41 3-8 Porchester Gate,, Bayswater Road,, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:EUROPA IMPORT EXPORT LIMITED
Company Number:02059651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Flat 41 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 41, 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP

Secretary27 March 2015Active
Flat 41, 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP

Director27 March 2015Active
Flat 41, 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP

Director27 March 2015Active
3-8, Porchester Gate, No 35 Bayswater Road, London, United Kingdom, W2 3HP

Secretary-Active
Flat 41, 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP

Secretary12 March 2014Active
3-8, Porchester Gate, No 35 Bayswater Road, London, United Kingdom, W2 3HP

Director14 November 1986Active
Flat 41, 3-8 Porchester Gate,, Bayswater Road,, London, W2 3HP

Director27 March 2015Active
3-8, Porchester Gate, No 35 Bayswater Road, London, United Kingdom, W2 3HP

Director14 November 1986Active

People with Significant Control

Eurocom Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Flat 41, 3-8 Porchester Gate, London, England, W2 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Change account reference date company previous extended.

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2022-03-03Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Accounts

Accounts with accounts type full.

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2020-02-05Accounts

Accounts with accounts type full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type full.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Appoint person director company with name date.

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2015-03-31Officers

Appoint person director company with name date.

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2015-03-31Officers

Appoint person director company with name date.

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2015-03-30Officers

Appoint person secretary company with name date.

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