EUROPLAN IMPEX LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 09126597
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Ms Hema Noronha as a director on 29 June 2016; Termination of appointment of Youngsam Kim as a director on 29 June 2016; Termination of appointment of Bridgepoint Ag as a secretary on 29 June 2016. The most likely internet sites of EUROPLAN IMPEX LTD. are www.europlanimpex.co.uk, and www.europlan-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Europlan Impex Ltd is a Private Limited Company. The company registration number is 09126597. Europlan Impex Ltd has been working since 11 July 2014. The present status of the company is Active. The registered address of Europlan Impex Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 29 June 2016
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 29 June 2016
Appointed Date: 11 July 2014
Director
KIM, Youngsam
Resigned: 29 June 2016
Appointed Date: 11 July 2014
55 years old
Director
EUROINTER AG
Resigned: 29 June 2016
Appointed Date: 11 July 2014

EUROPLAN IMPEX LTD. Events

11 Jul 2016
Appointment of Ms Hema Noronha as a director on 29 June 2016
11 Jul 2016
Termination of appointment of Youngsam Kim as a director on 29 June 2016
11 Jul 2016
Termination of appointment of Bridgepoint Ag as a secretary on 29 June 2016
11 Jul 2016
Termination of appointment of Eurointer Ag as a director on 29 June 2016
30 Jun 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 30 June 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,000
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1,000

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