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EUROPLAZA LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 06333068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- HAMADA, Daniel Paulo
- NORTON, Colin James
- PEREIRA, Rubens Fernandes
- Company secretaries
- CLYDE SECRETARIES LIMTIED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-03
- Age Of Company 2007-08-03 16 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Universal Meats (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2020-01-24
- Last Date: 2019-01-10
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EUROPLAZA LIMITED Company Description
- EUROPLAZA LIMITED is a ltd registered in United Kingdom with the Company reg no 06333068. Its current trading status is "live". It was registered 2007-08-03. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at 4 Mount Ephraim Road .
Get EUROPLAZA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europlaza Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 2007-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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-statement-of-receipts-and-payments-with-brought-down-date (2021-07-27) - LIQ03
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liquidation-voluntary-death-liquidator (2021-08-23) - LIQ09
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liquidation-voluntary-appointment-of-liquidator (2021-08-23) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-06-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600
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resolution (2019-06-14) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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mortgage-satisfy-charge-full (2019-01-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-01-03) - AAMD
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confirmation-statement-with-no-updates (2018-01-28) - CS01
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-10-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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legacy (2018-10-02) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-10-06) - AGREEMENT2
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legacy (2017-10-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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change-account-reference-date-company-previous-shortened (2017-02-06) - AA01
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legacy (2017-10-06) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-09-07) - AP04
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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legacy (2016-12-23) - AGREEMENT2
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legacy (2016-12-23) - GUARANTEE2
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legacy (2016-12-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-28) - AA
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-sail-address-company-with-old-address-new-address (2016-08-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-04-14) - AD04
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change-sail-address-company-with-old-address-new-address (2016-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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capital-allotment-shares (2013-02-20) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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move-registers-to-sail-company (2010-08-03) - AD03
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change-sail-address-company (2010-08-03) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 395
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288a
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legacy (2007-09-12) - 288b
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legacy (2007-10-04) - 287
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 225
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incorporation-company (2007-08-03) - NEWINC
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legacy (2007-09-13) - 88(2)R
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legacy (2007-09-01) - 287