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EUROPA FOODS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00658774
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HEYWOOD, Lynda Jane
- MARSH, Bruce
- WELCH, Robert John
- TESCO SERVICES LIMITED
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-05-10
- Dissolved on
- 2021-04-21
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Adminstore Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VINCES FOODS LIMITED
- Filing of Accounts
- Due Date: 2019-11-26
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2019-10-26
- Last Date: 2018-10-12
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EUROPA FOODS LIMITED Company Description
- EUROPA FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00658774. Its current trading status is "closed". It was registered 1960-05-10. It was previously called VINCES FOODS LIMITED. It has declared SIC or NACE codes as "46390". It has 4 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2013-03-08.It can be contacted at 1 More London Place .
Get EUROPA FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europa Foods Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-01-21) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-05) - LIQ03
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-09-10) - AD03
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change-sail-address-company-with-new-address (2019-09-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-09-09) - 600
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resolution (2019-09-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-09-09) - LIQ01
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legacy (2019-08-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-16) - SH19
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legacy (2019-08-16) - CAP-SS
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resolution (2019-08-16) - RESOLUTIONS
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resolution (2019-03-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-20) - SH01
keyboard_arrow_right 2018
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legacy (2018-09-13) - GUARANTEE2
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legacy (2018-09-13) - AGREEMENT2
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legacy (2018-09-13) - PARENT_ACC
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-dormant (2018-10-29) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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auditors-resignation-company (2016-01-04) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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accounts-with-accounts-type-full (2015-12-01) - AA
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-person-director-company-with-change-date (2015-12-31) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-corporate-director-company-with-name (2013-01-25) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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resolution (2012-02-06) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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accounts-with-accounts-type-dormant (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-03-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-05) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-04-04) - 288c
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legacy (2007-03-08) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288c
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legacy (2006-03-30) - 288c
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legacy (2006-03-29) - 363s
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auditors-resignation-company (2006-12-28) - AUD
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resolution (2006-12-28) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-12) - 225
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-12) - 288b
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-07-06) - 288a
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legacy (2005-12-22) - 288c
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-29) - 288b
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legacy (2004-04-26) - 288a
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legacy (2004-04-28) - 288a
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legacy (2004-04-29) - 288a
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-04-29) - 287
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resolution (2004-04-29) - RESOLUTIONS
-
legacy (2004-05-06) - 288a
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legacy (2004-05-15) - 225
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legacy (2004-10-12) - 288b
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legacy (2004-10-12) - 288a
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accounts-with-accounts-type-full (2004-12-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 403a
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-04-03) - 363s
-
legacy (2002-03-07) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 244
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-03-22) - 363s
-
legacy (2001-03-12) - 395
keyboard_arrow_right 2000
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legacy (2000-10-11) - 395
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-06-30) - 395
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-24) - 363s
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legacy (1999-06-30) - 403a
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accounts-with-accounts-type-full (1999-07-12) - AA
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
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legacy (1998-09-25) - 395
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accounts-with-accounts-type-full (1998-05-27) - AA
keyboard_arrow_right 1997
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legacy (1997-06-10) - 395
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legacy (1997-03-21) - 403a
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legacy (1997-04-09) - 363s
-
legacy (1997-05-07) - 395
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accounts-with-accounts-type-full (1997-06-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-02) - AA
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legacy (1996-05-09) - 363a
keyboard_arrow_right 1995
-
legacy (1995-05-31) - 395
-
legacy (1995-08-16) - 363s
-
legacy (1995-09-28) - 403a
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-10-03) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-04) - AA
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legacy (1994-05-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-full (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-05-20) - 403a
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legacy (1992-04-30) - 395
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accounts-with-accounts-type-full (1992-05-14) - AA
-
legacy (1992-05-14) - 363s
-
legacy (1992-04-23) - 395
-
legacy (1992-02-17) - 395
-
legacy (1992-05-28) - 395
keyboard_arrow_right 1991
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legacy (1991-07-11) - 395
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legacy (1991-04-12) - 363a
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accounts-with-accounts-type-full (1991-04-12) - AA
-
legacy (1991-05-11) - 395
-
legacy (1991-06-13) - 403a
-
legacy (1991-07-30) - 395
keyboard_arrow_right 1990
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legacy (1990-05-11) - 395
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legacy (1990-04-09) - 395
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-full (1990-04-25) - AA
-
legacy (1990-11-28) - 395
-
legacy (1990-06-18) - 395
-
legacy (1990-07-19) - 395
-
legacy (1990-10-22) - 395
-
legacy (1990-11-13) - 395
-
legacy (1990-05-24) - 395
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 395
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legacy (1989-07-20) - 395
-
legacy (1989-02-01) - 403a
-
legacy (1989-04-04) - 363
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accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-03-17) - 395
-
legacy (1989-04-26) - 288
-
legacy (1989-09-12) - 395
-
legacy (1989-07-25) - 395
-
legacy (1989-08-04) - 395
-
legacy (1989-08-11) - 395
-
legacy (1989-10-03) - 395
-
legacy (1989-12-14) - 395
-
legacy (1989-12-23) - 395
keyboard_arrow_right 1988
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legacy (1988-01-06) - 395
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legacy (1988-01-18) - 395
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legacy (1988-03-01) - 403a
-
legacy (1988-06-08) - 395
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accounts-with-accounts-type-full (1988-08-08) - AA
-
legacy (1988-08-24) - 363
-
legacy (1988-09-29) - 287
keyboard_arrow_right 1987
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legacy (1987-02-13) - 363
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legacy (1987-03-03) - 395
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legacy (1987-01-06) - 395
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legacy (1987-06-01) - 395
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accounts-with-accounts-type-full (1987-06-26) - AA
-
legacy (1987-07-27) - 288
-
legacy (1987-08-16) - 225(1)
-
legacy (1987-10-07) - 395
-
legacy (1987-10-14) - 395
-
legacy (1987-10-09) - 363
-
legacy (1987-11-16) - 288
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accounts-with-made-up-date (1987-10-09) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-25) - AA
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legacy (1986-09-29) - 395
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-09-19) - CERTNM
keyboard_arrow_right 1960
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incorporation-company (1960-05-10) - NEWINC