EUROPA IMPORT EXPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3HP
Company number 02059651
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address FLAT 41 3-8 PORCHESTER GATE,, BAYSWATER ROAD,, LONDON, W2 3HP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EUROPA IMPORT EXPORT LIMITED are www.europaimportexport.co.uk, and www.europa-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Import Export Limited is a Private Limited Company. The company registration number is 02059651. Europa Import Export Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Europa Import Export Limited is Flat 41 3 8 Porchester Gate Bayswater Road London W2 3hp. . MALIK, Laila Abdul Majid is a Secretary of the company. MALIK, Ali Abdul Majid is a Director of the company. MALIK, Amyn Abdul Majid is a Director of the company. MALIK, Gulzar Abdul Majid is a Director of the company. MALIK, Laila Abdul Majid is a Director of the company. Secretary MALIK, Abdul Majid Abdul has been resigned. Secretary MALIK, Gulzar Abdul Majid has been resigned. Director MALIK, Abdul Majid Abdul has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MALIK, Laila Abdul Majid
Appointed Date: 27 March 2015
Director
MALIK, Ali Abdul Majid
Appointed Date: 27 March 2015
47 years old
Director
MALIK, Amyn Abdul Majid
Appointed Date: 27 March 2015
53 years old
Director
MALIK, Gulzar Abdul Majid
Appointed Date: 14 November 1986
80 years old
Director
MALIK, Laila Abdul Majid
Appointed Date: 27 March 2015
51 years old

Resigned Directors

Secretary
MALIK, Abdul Majid Abdul
Resigned: 12 March 2014
Secretary
MALIK, Gulzar Abdul Majid
Resigned: 27 March 2015
Appointed Date: 12 March 2014
Director
MALIK, Abdul Majid Abdul
Resigned: 12 March 2014
Appointed Date: 14 November 1986
84 years old

Persons With Significant Control

Eurocom Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA IMPORT EXPORT LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12
31 Mar 2015
Appointment of Mr Ali Abdul Majid Malik as a director on 27 March 2015
...
... and 114 more events
21 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1986
Registered office changed on 21/11/86 from: box 1906, 788-790 finchley road, london, NW11 7UR
29 Sep 1986
Incorporation
29 Sep 1986
Certificate of incorporation
29 Sep 1986
Certificate of Incorporation

EUROPA IMPORT EXPORT LIMITED Charges

22 August 2013
Charge code 0205 9651 0013
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge.
22 August 2013
Charge code 0205 9651 0012
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge.
22 August 2013
Charge code 0205 9651 0011
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Ubs Ag
Description: Notification of addition to or amendment of charge…
10 March 2009
A trade finance security deed (tfsd) executed outside the united kingdom over property situated there
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: A fixed charge over all its rights, title and interest in…
2 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Eurocom Investments Limited
Description: The securities; the intellectual property; the monetary…
19 February 2001
A general pledge agreement
Delivered: 26 February 2001
Status: Satisfied on 8 October 2008
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
19 February 2001
An assignment of claims
Delivered: 26 February 2001
Status: Satisfied on 8 October 2008
Persons entitled: Banque Cantonale De Geneve
Description: Assigns the claim(s) with all rights related as right of…
19 February 2001
An assignment of receivables
Delivered: 26 February 2001
Status: Satisfied on 8 October 2008
Persons entitled: Banque Cantonale De Geneve
Description: Assigns all right title and interest in and to existing and…
19 February 2001
A pledge of goods
Delivered: 26 February 2001
Status: Satisfied on 8 October 2008
Persons entitled: Banque Cantonale De Geneve
Description: Under the terms of the pledge all rights and interests in…
24 January 2001
Trade finance security agreement
Delivered: 27 January 2001
Status: Satisfied on 8 October 2008
Persons entitled: Unted European Bank
Description: All right title and interest in all moneys and other…
14 August 1991
Letter of charge
Delivered: 2 September 1991
Status: Satisfied on 20 January 2001
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
18 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 25 April 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: (Including trade fixtures). Fixed and floating charges over…
18 April 1988
Letter of charge
Delivered: 27 April 1988
Status: Satisfied on 20 January 2001
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: Such monies or any deposits so standing now or in the…

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