EUROPA WORKSPACE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
EUROPA WORKSPACE SOLUTIONS LIMITED
COMPANY NUMBER
05196009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
03/08/2004
(20 years and 4 months old)
WEBSITE
EUROPA-SERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
03/08/2004
06/05/2009
EUROPA SECURITY SERVICES LIMITED
LONDON
EC2A 1DS
7TH Finwell House
26 Finsbury Square
London
EC2A 1DS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 27/04/2023 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 04/04/2018 | Dirk Gysbert Van Breda (920549101) has left the board |
Credit Risk Overview
Want to learn more about EUROPA WORKSPACE SOLUTIONS 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 WORKSPACE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA WORKSPACE SOLUTIONS 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 |
|---|---|---|---|---|
|
03/08/2004 - 26/09/2006 (2 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Director: 17/12/2008 - 14/06/2015 (6 years and 5 months) Secretary: 17/12/2008 - 14/06/2015 (6 years and 5 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
17/12/2008 - 14/06/2015 (6 years and 5 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 27/04/2023 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 04/04/2018 | Dirk Gysbert Van Breda (920549101) has left the board |
| 04/04/2018 | Dirk Gysbert Van Breda (921490297) has left the board |
| 21/03/2018 | Simon Harris (920728219) has left the board |
| 25/10/2017 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 06/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/08/2017 | Parvinder Singh Hujan (909950419) has left the board |
| 08/08/2017 | New Board Member James Orr Pieter Thoden Van Velzen (923643336) Appointed |
| 08/08/2017 | Jeffery Keith Smith (921494266) has left the board |
| 07/01/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 05/10/2016 | Gregor Roberts (919994537) has left the board |
| 05/10/2016 | Eckhart Morre (918382451) has left the board |
| 05/10/2016 | Ramon Knollmann (918382438) has left the board |
| 05/10/2016 | New Board Member Jeffery Keith Smith (921494266) Appointed |
| 05/10/2016 | New Board Member Simon Harris (920728219) Appointed |
| 05/10/2016 | New Board Member Parvinder Singh Hujan (909950419) Appointed |
| 05/10/2016 | New Board Member David Eastlake (907548506) Appointed |
| 05/10/2016 | New Board Member Dirk Gysbert Van Breda (921490297) Appointed |
| 29/02/2016 | New Company Secretary Dirk Gysbert Van Breda (920549101) Appointed |
| 29/02/2016 | Claudia Beveridge (920083073) has left the board |
| 29/02/2016 | New Company Secretary Dirk Gysbert Van Breda (920549101) Appointed |
| 29/02/2016 | Claudia Beveridge (920083073) has left the board |
| 15/09/2015 | New Annual Return filed |
| 11/09/2015 | New Company Secretary Claudia Beveridge (920083073) Appointed |
| 07/08/2015 | Greig Ronald Brown (912883514) has left the board |
| 07/08/2015 | Russell Peter Muldoon (913151123) has left the board |
| 07/08/2015 | New Board Member Gregor Roberts (919994537) Appointed |
| 07/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 24/06/2014 | Change in Reg. Office |
| 31/12/2013 | New Board Member Eckhart Morre (918382451) Appointed |
| 31/12/2013 | New Board Member Ramon Knollmann (918382438) Appointed |
| 31/12/2013 | Eckhart Morre (918382806) has left the board |
| 31/12/2013 | Ramon Knollmann (918382805) has left the board |
| 24/12/2013 | Martin Henry Jones (901123845) has left the board |
| 24/12/2013 | New Board Member Eckhart Morre (918382806) Appointed |
| 24/12/2013 | New Board Member Ramon Knollmann (918382805) Appointed |
| 27/08/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
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