EUROPALM LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL
Company number 04357273
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EUROPALM LTD are www.europalm.co.uk, and www.europalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Europalm Ltd is a Private Limited Company. The company registration number is 04357273. Europalm Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of Europalm Ltd is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £132.78k. It is £14.73k against last year. And the total assets are £6k, which is £6k against last year. ROTHFELD, Myer Bernard is a Secretary of the company. ROTHFELD, Eve Freda is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


europalm Key Finiance

LIABILITIES £132.78k
+12%
CASH n/a
TOTAL ASSETS £6k
All Financial Figures

Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 13 February 2002

Director
ROTHFELD, Eve Freda
Appointed Date: 13 February 2002
72 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Ichud Rabonei Hakehilos London Ltd
Notified on: 13 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shechter Investments Ltd
Notified on: 13 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPALM LTD Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 28 more events
11 Mar 2002
Registered office changed on 11/03/02 from: 4 amhurst parade amhurst park london N16 5AA
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: 43 wellington avenue london N15 6AX
21 Jan 2002
Incorporation

EUROPALM LTD Charges

22 March 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
22 March 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 63 high street cheltenham GL50 1DU…