Europlex Technologies (U.K.) Ltd.

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dissolved

Europlex Technologies (u.k.) Ltd.

02225791•Private Limited With Share Capital

Faraday House, Sir William Siemens Square, Camberley, GU168QD

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Incorporated

01/03/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Europlex Technologies (u.k.) Ltd. (02225791) is a private limited with share capital incorporated on 01/03/1988 (38 years old) and registered in camberley, GU168QD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 01/03/1988
GU168QD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
roland andreas kauntz
director
T
teresa ann wilde
director
G
gary keogh
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-05-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-02-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Legacy
Category:Mortgage
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Memorandum Articles
Category:Incorporation
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Change Constitution Enactment
Category:Change Of Constitution
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Capital
Date:17-02-2009
Resolution
Category:Resolution
Date:17-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Auditors Resignation Company
Category:Auditors
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:31-08-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Officers
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:13-06-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2000
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Officers
Date:11-08-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Mortgage
Date:16-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Legacy
Category:Officers
Date:19-11-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Annual Return
Date:23-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:04-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1994
Legacy
Category:Annual Return
Date:13-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1993
Legacy
Category:Annual Return
Date:19-05-1993
Legacy
Category:Annual Return
Date:19-05-1993
Legacy
Category:Officers
Date:28-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1992
Legacy
Category:Annual Return
Date:10-07-1992

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/08/2012
Filing Date01/06/2011
Latest Accounts30/09/2010

Trading Addresses

Sir William Siemens Square, Frimley, Camberley, Surrey, GU168QDRegistered

Contact

Faraday House, Sir William Siemens Square, Camberley, GU168QD