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EUROPACOLON

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

This company is commonly known as Europacolon. The company was founded 19 years ago and was given the registration number 05314195. The firm's registered office is in . You can find them at 92 Palantine Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROPACOLON
Company Number:05314195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:92 Palantine Road, London, N16 8ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scots House, 15 Scots Lane, Salisbury, United Kingdom, SP1 3TR

Director15 December 2004Active
81, Redston Road, London, United Kingdom, N8 7HG

Director01 July 2021Active
Denhams Digital, Quay West Studios, Old Newnham, United Kingdom, PL7 5BH

Director01 July 2021Active
7 Rickett Street, London, United Kingdom, SW6 1RU

Secretary15 December 2004Active
92 Palantine Road, London, N16 8ST

Director01 December 2016Active
Whalebone Cottage, Vicarage Hill, Tanworth In Arden, Solihull, B94 5AN

Director15 December 2004Active
92 Palantine Road, London, N16 8ST

Director11 October 2009Active
92 Palantine Road, London, N16 8ST

Director01 December 2016Active
92 Palantine Road, London, N16 8ST

Director01 December 2016Active
4, The Old Forge, High Street, Burnham-On-Crouch, United Kingdom, CM0 8RR

Director06 October 2006Active
92 Palatine Road, London, N16 8ST

Director23 June 2005Active
94 Wilton Road, Salisbury, SP2 7JJ

Director23 June 2005Active

People with Significant Control

Mrs Jolanta Maria Gore-Booth
Notified on:01 December 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:92 Palantine Road, N16 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-09-06Resolution

Resolution.

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2021-09-06Change of name

Change of name notice.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-18Change of name

Change of name exemption.

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2021-07-05Persons with significant control

Notification of a person with significant control statement.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2019-12-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Termination director company with name termination date.

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