| Company Name | Europco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05658415 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Name | Mediwear UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | David Nicholas Lysnar |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Marie Cibulkove 32 Prague Praha 140 00 |
| Secretary Name | Miroslava Lysnar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | Cueznovice 186 Okr Rokycany Rokycany Prague 338 06 Foreign |
| Secretary Name | Nicholas Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 June 2006) |
| Role | Company Director |
| Correspondence Address | Cotta House 169-171 Hallgate, Cottingham Hull East Yorkshire HU16 4BB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Burton & Co Accountants 76 Davyhulme Road Urmston Manchester Lancashire M41 7DN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,265 |
| Cash | £104 |
| Current Liabilities | £3,119 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 20 October 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 10 July 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 10 July 2007 | Return made up to 20/12/06; full list of members
|
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 2ND floor 145-157 st johns street london EC1V 4PY (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 2ND floor 145-157 st johns street london EC1V 4PY (1 page) |
| 19 March 2007 | Company name changed mediwear uk LIMITED\certificate issued on 19/03/07 (3 pages) |
| 19 March 2007 | Company name changed mediwear uk LIMITED\certificate issued on 19/03/07 (3 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: yorkshire accountancy, first floor, cotta house, hallgate cottingham east yorkshire HU16 4BB (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: yorkshire accountancy, first floor, cotta house, hallgate cottingham east yorkshire HU16 4BB (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 28 spencer close, cottingham hull east yorkshire HU16 5NR (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 28 spencer close, cottingham hull east yorkshire HU16 5NR (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (1 page) |
| 20 December 2005 | Incorporation (13 pages) |
| 20 December 2005 | Incorporation (13 pages) |