Introduction
Watch Company
E
EUROPA INTERNATIONAL GROUP LTD.
EUROPA INTERNATIONAL GROUP LTD. is an dissolved company incorporated on 27 January 2004 with the registered office located in Hoddesdon. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). EUROPA INTERNATIONAL GROUP LTD. was registered 22 years ago.(SIC: 9999)
Status
dissolved
Active since 22 years ago
Company No
05027017
LTD Company
Age
22 Years
Incorporated 27 January 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 18 August 2009 (16 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Unit 5 Charlton Mead Lane Hoddesdon, EN11 0DJ,
2 key events • 2004 - 2010
Funding Officers Ownership
Company Founded
Jan 04
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
COOPER, Susan Jane
Active8 Poles Park, WareSG12 0UD
Secretary
Appointed 28 Aug 2007
COOPER, Susan Jane
8 Poles Park, WareSG12 0UD
Secretary
28 Aug 2007
Active
COOPER, David John
Active8 Poles Park, WareSG12 0UD
Born March 1953
Director
Appointed 28 Aug 2007
COOPER, David John
8 Poles Park, WareSG12 0UD
Born March 1953
Director
28 Aug 2007
Active
COOPER, Susan Jane
Active8 Poles Park, WareSG12 0UD
Born October 1952
Director
Appointed 28 Aug 2007
COOPER, Susan Jane
8 Poles Park, WareSG12 0UD
Born October 1952
Director
28 Aug 2007
Active
FISHER, Brian George
Resigned6 Burges Close, HornchurchRM11 3PP
Secretary
Appointed 24 Oct 2006
Resigned 31 Aug 2007
FISHER, Brian George
6 Burges Close, HornchurchRM11 3PP
Secretary
24 Oct 2006
Resigned 31 Aug 2007
Resigned
HOWARD, Arthur Alfred, Mr.
Resigned32 Baas Lane, BroxbourneEN10 7EH
Secretary
Appointed 27 Jan 2004
Resigned 24 Oct 2006
HOWARD, Arthur Alfred, Mr.
32 Baas Lane, BroxbourneEN10 7EH
Secretary
27 Jan 2004
Resigned 24 Oct 2006
Resigned
CHETTLEBURGHS SECRETARIAL LTD
Resigned20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 27 Jan 2004
Resigned 27 Jan 2004
CHETTLEBURGHS SECRETARIAL LTD
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
27 Jan 2004
Resigned 27 Jan 2004
Resigned
COX, Dennis William
ResignedCanada House, ShenfieldCM13 1EJ
Born February 1957
Director
Appointed 17 Oct 2005
Resigned 31 Aug 2007
COX, Dennis William
Canada House, ShenfieldCM13 1EJ
Born February 1957
Director
17 Oct 2005
Resigned 31 Aug 2007
Resigned
FISHER, Brian George
Resigned6 Burges Close, HornchurchRM11 3PP
Born October 1950
Director
Appointed 27 Jan 2004
Resigned 31 Aug 2007
FISHER, Brian George
6 Burges Close, HornchurchRM11 3PP
Born October 1950
Director
27 Jan 2004
Resigned 31 Aug 2007
Resigned
HOWARD, Arthur Alfred, Mr.
Resigned32 Baas Lane, BroxbourneEN10 7EH
Born January 1945
Director
Appointed 27 Jan 2004
Resigned 24 Oct 2006
HOWARD, Arthur Alfred, Mr.
32 Baas Lane, BroxbourneEN10 7EH
Born January 1945
Director
27 Jan 2004
Resigned 24 Oct 2006
Resigned
WHAY, Paul
ResignedMulberry Cottage, BroxbourneEN10 7LU
Born May 1955
Director
Appointed 27 Jan 2004
Resigned 31 Dec 2009
WHAY, Paul
Mulberry Cottage, BroxbourneEN10 7LU
Born May 1955
Director
27 Jan 2004
Resigned 31 Dec 2009
Resigned
Filing History
29
Description
Type
Date Filed
Document