EUROPA TRADING LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6PE
Company number 04888951
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 72 LYNTON AVENUE, LONDON, NW9 6PE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,500 . The most likely internet sites of EUROPA TRADING LTD are www.europatrading.co.uk, and www.europa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Europa Trading Ltd is a Private Limited Company. The company registration number is 04888951. Europa Trading Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Europa Trading Ltd is 72 Lynton Avenue London Nw9 6pe. The company`s financial liabilities are £6.26k. It is £2.7k against last year. The cash in hand is £36.17k. It is £36.17k against last year. . M.N.C. MANAGEMENT LTD is a Secretary of the company. MOND, Maurice is a Director of the company. Secretary ALPHA EUROPEAN LTD. has been resigned. Secretary MAVROMATIS, Lydia has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director MAVROMATIS, Anastasios has been resigned. Director MAVROMATIS, Kostas has been resigned. Director MAVROMATIS, Lydia has been resigned. Director RAPSOMANIKIS, Anargyros has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


europa trading Key Finiance

LIABILITIES £6.26k
+75%
CASH £36.17k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
M.N.C. MANAGEMENT LTD
Appointed Date: 08 May 2013
Director
MOND, Maurice
Appointed Date: 08 May 2013
96 years old

Resigned Directors

Secretary
ALPHA EUROPEAN LTD.
Resigned: 28 March 2005
Appointed Date: 01 November 2003
Secretary
MAVROMATIS, Lydia
Resigned: 10 November 2008
Appointed Date: 28 March 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 November 2003
Appointed Date: 05 September 2003
Director
MAVROMATIS, Anastasios
Resigned: 05 April 2012
Appointed Date: 05 September 2003
81 years old
Director
MAVROMATIS, Kostas
Resigned: 08 May 2013
Appointed Date: 05 September 2003
54 years old
Director
MAVROMATIS, Lydia
Resigned: 10 November 2008
Appointed Date: 05 September 2003
49 years old
Director
RAPSOMANIKIS, Anargyros
Resigned: 24 May 2012
Appointed Date: 24 April 2012
66 years old

Persons With Significant Control

M.N.C. Management Ltd
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

EUROPA TRADING LTD Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,500
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Satisfaction of charge 1 in full
...
... and 47 more events
27 Nov 2003
Director's particulars changed
27 Nov 2003
Director's particulars changed
26 Nov 2003
Secretary resigned
12 Nov 2003
New secretary appointed
05 Sep 2003
Incorporation

EUROPA TRADING LTD Charges

12 July 2007
A second priority deed of assignment of contract
Delivered: 27 July 2007
Status: Satisfied on 5 May 2015
Persons entitled: Aspis Bank S.A.
Description: All the assignors right title and interest in connection…
12 July 2007
A second priority account pledge
Delivered: 27 July 2007
Status: Satisfied on 5 May 2015
Persons entitled: Aspis Bank S.A.
Description: The pledgor grants a first priority pledge over the bank…
11 July 2007
A first priority deed of assignment of contract
Delivered: 27 July 2007
Status: Satisfied on 5 May 2015
Persons entitled: Aspis Bank S.A.
Description: All the assignors right title and interest in connection…
11 July 2007
A first priority account pledge
Delivered: 27 July 2007
Status: Satisfied on 5 May 2015
Persons entitled: Aspis Bank S.A.
Description: A first priority pledge over the bank account with number…

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