EUROPA SWISS LIMITED
NEW MALDEN

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Company number 09665719
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4NE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Amtul Baree Naeem as a director on 8 June 2016; Appointment of Mr Ahmed Naeem as a director on 21 April 2016. The most likely internet sites of EUROPA SWISS LIMITED are www.europaswiss.co.uk, and www.europa-swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Europa Swiss Limited is a Private Limited Company. The company registration number is 09665719. Europa Swiss Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Europa Swiss Limited is Falcon House 257 Burlington Road New Malden Surrey England Kt3 4ne. The company`s financial liabilities are £3.35k. It is £3.35k against last year. The cash in hand is £12.28k. It is £12.28k against last year. And the total assets are £18.14k, which is £18.14k against last year. BAJWA, Humaira is a Director of the company. NAEEM, Ahmed is a Director of the company. RUSTOMJEE, Pestonjee Cowasjee is a Director of the company. Director NAEEM, Amtul Baree has been resigned. Director RUSTOMJEE, Pestonjee Cowasjee has been resigned. Director RUSTOMJEE, Prestonjee Cowasjee has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


europa swiss Key Finiance

LIABILITIES £3.35k
CASH £12.28k
TOTAL ASSETS £18.14k
All Financial Figures

Current Directors

Director
BAJWA, Humaira
Appointed Date: 07 January 2016
64 years old
Director
NAEEM, Ahmed
Appointed Date: 21 April 2016
53 years old
Director
RUSTOMJEE, Pestonjee Cowasjee
Appointed Date: 22 January 2016
71 years old

Resigned Directors

Director
NAEEM, Amtul Baree
Resigned: 08 June 2016
Appointed Date: 01 July 2015
84 years old
Director
RUSTOMJEE, Pestonjee Cowasjee
Resigned: 21 January 2016
Appointed Date: 20 January 2016
71 years old
Director
RUSTOMJEE, Prestonjee Cowasjee
Resigned: 18 January 2016
Appointed Date: 09 December 2015
71 years old

Persons With Significant Control

Mrs Amtul Baree Naeem
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

EUROPA SWISS LIMITED Events

21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jun 2016
Termination of appointment of Amtul Baree Naeem as a director on 8 June 2016
22 Apr 2016
Appointment of Mr Ahmed Naeem as a director on 21 April 2016
04 Feb 2016
Appointment of Mr Pestonjee Cowasjee Rustomjee as a director on 22 January 2016
04 Feb 2016
Termination of appointment of Pestonjee Cowasjee Rustomjee as a director on 21 January 2016
...
... and 4 more events
07 Jan 2016
Appointment of Ms Humaira Bajwa as a director on 7 January 2016
11 Dec 2015
Director's details changed for Mr Prestonjee Cowasjee Rustomjee on 11 December 2015
10 Dec 2015
Appointment of Mr Prestonjee Cowasjee Rustomjee as a director on 9 December 2015
02 Jul 2015
Registered office address changed from Craneshaw House 8 Douglas Road Hounslow TW3 1DA England to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 2 July 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 100

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