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Europadirect Ltd., LN6 0XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROPADIRECT LTD.

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

This company is commonly known as Europadirect Ltd.. The company was founded 22 years ago and was given the registration number 04259304. The firm's registered office is in LINCOLN. You can find them at 18 Grosvenor Avenue, Forest Park, Lincoln, Lincolnshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EUROPADIRECT LTD.
Company Number:04259304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Grosvenor Avenue, Forest Park, Lincoln, Lincolnshire, England, LN6 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Grosvenor Avenue, Forest Park, Lincoln, England, LN6 0XT

Secretary25 January 2008Active
18, Grosvenor Avenue, Forest Park, Lincoln, England, LN6 0XT

Director10 August 2001Active
166 Ringwood Road, Parkstone, Poole, BH14 0RR

Secretary10 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2001Active

People with Significant Control

Mr Richard Morrant
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:18, Grosvenor Avenue, Lincoln, England, LN6 0XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Beverley Ann Waring Morrant
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:18, Grosvenor Avenue, Lincoln, England, LN6 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-30Officers

Change person director company with change date.

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2016-07-30Officers

Change person secretary company with change date.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-02-15Address

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

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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