About

Registered Number: 03876321
Date of Incorporation: 09/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 305 Regents Park Road, Finchley, London, N3 1DP,

 

Having been setup in 1999, Europatch (UK) Ltd are based in London, it's status is listed as "Active". There are 6 directors listed as Choucair, Hadi, Alhasan, Bilal, Mahmassani, Ismat Malek, Hgr Secretaries Limited, Malas, Bashir Hamze, Malas, Fadi Hamze for the business in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUCAIR, Hadi 16 July 2006 - 1
MALAS, Bashir Hamze 09 November 1999 24 July 2006 1
MALAS, Fadi Hamze 09 November 1999 20 September 2004 1
Secretary Name Appointed Resigned Total Appointments
ALHASAN, Bilal 15 November 2009 22 March 2010 1
MAHMASSANI, Ismat Malek 09 November 1999 20 January 2004 1
HGR SECRETARIES LIMITED 22 March 2010 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 30 September 2018
TM02 - Termination of appointment of secretary 07 February 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 25 July 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 25 May 2010
AP04 - Appointment of corporate secretary 15 April 2010
AD01 - Change of registered office address 15 April 2010
AD01 - Change of registered office address 26 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
AP03 - Appointment of secretary 21 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 15 November 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
AA - Annual Accounts 16 September 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
287 - Change in situation or address of Registered Office 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
363s - Annual Return 25 November 2003
363s - Annual Return 24 August 2003
AA - Annual Accounts 22 August 2003
AA - Annual Accounts 16 November 2002
395 - Particulars of a mortgage or charge 31 January 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 18 December 2000
225 - Change of Accounting Reference Date 27 September 2000
395 - Particulars of a mortgage or charge 05 January 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
287 - Change in situation or address of Registered Office 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 15 January 2002 Outstanding

N/A

Charge of bank account 19 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.