EUROPA IMPORT EXPORT LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA IMPORT EXPORT LIMITED
COMPANY NUMBER
02059651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
29/09/1986
(38 years and 3 months old)
WEBSITE
eieltd.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3HP
Telephone: 02072213449
TPS: No
Flat 41 3-8 Porchester Gate,
Bayswater Road,
London
W2 3HP
W2 3HP
Telephone: 72213449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCOM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPA IMPORT EXPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPA IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2015 - Present (9 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/11/1986 - 15/02/2021 (34 years and 3 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 14/11/1986 - 12/03/2014 (27 years and 3 months) Secretary: 31/12/1991 - 12/03/2014 (22 years and 2 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Annual Accounts. (AA) | accounts | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Confirmation Statement (CS01) | other | |
| 05/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/03/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2021 | Confirmation Statement (CS01) | other | |
| 16/02/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | Termination of appointment of director (TM01) | officers | |
| 16/02/2021 | Termination of appointment of director (TM01) | officers | |
| 05/02/2020 | Annual Accounts. (AA) | accounts | |
| 17/01/2020 | Confirmation Statement (CS01) | other | |
| 04/02/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 05/02/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 31/03/2015 | Appointment of director (AP01) | officers | |
| 30/03/2015 | Appointment of secretary (AP03) | officers | |
| 30/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 27/01/2015 | Change of secretary’s details (CH03) | officers | |
| 19/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2015 | Termination of appointment of director (TM01) | officers | |
| 19/01/2015 | Appointment of secretary (AP03) | officers | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 06/02/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 27/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 27/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 01/02/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/01/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2012 | Change of secretary’s details (CH03) | officers | |
| 30/01/2012 | Change of director’s details (CH01) | officers | |
| 30/01/2012 | Change of director’s details (CH01) | officers | |
| 27/01/2012 | Annual Accounts. (AA) | accounts | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 02/02/2011 | Annual Accounts. (AA) | accounts | |
| 06/01/2011 | Annual Return (AR01) | returns | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 16/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 16/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 12/05/2009 | Annual Accounts. (AA) | accounts | |
| 18/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/01/2009 | Annual Return. (363A) | returns | |
| 05/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/01/2008 | Annual Return. (363A) | returns | |
| 13/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 08/01/2007 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Annual Accounts. (AA) | accounts | |
| 03/01/2006 | Annual Return. (363A) | returns | |
| 14/01/2005 | Annual Accounts. (AA) | accounts | |
| 06/01/2005 | Annual Return. (363A) | returns | |
| 07/05/2004 | Annual Accounts. (AA) | accounts | |
| 09/01/2004 | Annual Return. (363A) | returns | |
| 31/12/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 01/11/2003 | Annual Accounts. (AA) | accounts | |
| 17/02/2003 | Annual Accounts. (AA) | accounts | |
| 07/01/2003 | Annual Return. (363A) | returns | |
| 25/02/2002 | Annual Accounts. (AA) | accounts | |
| 10/01/2002 | Annual Return. (363A) | returns | |
| 26/02/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/02/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/02/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/01/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/01/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/01/2001 | Annual Return. (363A) | returns | |
| 24/01/2000 | Annual Accounts. (AA) | accounts | |
| 20/12/1999 | Annual Return. (363A) | returns | |
| 07/12/1999 | No description (RESOLUTIONS) | other | |
| 05/10/1999 | Annual Accounts. (AA) | accounts | |
| 01/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/02/1999 | No description (RESOLUTIONS) | other | |
| 14/01/1999 | Annual Return. (363A) | returns | |
| 04/09/1998 | Annual Accounts. (AA) | accounts | |
| 26/02/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/02/1998 | Annual Return. (363A) | returns | |
| 20/07/1997 | Annual Accounts. (AA) | accounts | |
| 08/04/1997 | Annual Accounts. (AA) | accounts | |
| 14/01/1997 | Annual Return. (363A) | returns | |
| 02/01/1996 | Register of members in non-legible form. (353A) | miscellaneous | |
| 02/01/1996 | Annual Return. (363X) | returns | |
| 04/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCOM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPA IMPORT EXPORT LIMITED | Active - Accounts Filed | View Report |
| MAJID SONS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 02/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Laila Abdul Majid Malik (906469062) Appointed |
| 06/04/2015 | New Board Member Amyn Abdul Majid Malik (905447604) Appointed |
| 06/04/2015 | New Board Member Ali Abdul Majid Malik (906469061) Appointed |
| 03/04/2015 | Gulzar Abdul Majid Malik (919422067) has left the board |
| 03/04/2015 | New Company Secretary Laila Abdul Majid Malik (919634341) Appointed |
| 19/02/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Abdul Majid Abdul Malik (900819111) has left the board |
| 22/01/2015 | New Company Secretary Gulzar Abdul Majid (919422067) Appointed |
| 12/02/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 18/12/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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