EUROPA TRADING LTD
Non-Trading
General Information
NAME
EUROPA TRADING LTD
COMPANY NUMBER
04888951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
05/09/2003
(21 years and 3 months old)
WEBSITE
europatrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 0AX
156a Burnt Oak Broadway
EDGWARE
HA8 0AX
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 |
|---|---|---|
| M.N.C. MANAGEMENT LTD | Active - Accounts Filed | View Report |
| EUROPA TRADING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPA TRADING LTD?
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 TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA TRADING LTD?
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 |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 6 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
Director: 05/09/2003 - 10/11/2008 (5 years and 2 months) Secretary: 28/03/2005 - 10/11/2008 (3 years and 7 months) Born in Nov 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/09/2003 - 08/05/2013 (9 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2003 - 05/04/2012 (8 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 07/03/2019 | Maurice Mond (900645530) has left the board |
| 07/03/2019 | New Board Member Kyriacou Skordis (914109953) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 28/06/2016 | M.N.C. MANAGEMENT LTD (917916463) has left the board |
| 28/06/2016 | New Company Secretary M.N.C. MANAGEMENT LTD (915120481) Appointed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 21/06/2013 | New Company Secretary M.N.C. MANAGEMENT LTD (917916463) Appointed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Maurice Mond (900645530) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Kostas Mavromatis (909218167) has left the board |
| 24/09/2012 | New Annual Return filed |
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