About

Registered Number: 04762751
Date of Incorporation: 13/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (5 years and 1 month ago)
Registered Address: 67 Westow Street, Upper Norwood, London, SE19 3RW

 

Europharm (UK) Co Ltd was setup in 2003, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. The current directors of the company are Godlevskiy, Evgeny, B.B.C (Big Ben Consulting) Group Ltd, Fidelman, Elena, Mirzakhmedov, Ilkham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODLEVSKIY, Evgeny 14 January 2018 - 1
FIDELMAN, Elena 20 August 2008 09 June 2009 1
MIRZAKHMEDOV, Ilkham 13 May 2003 20 August 2008 1
Secretary Name Appointed Resigned Total Appointments
B.B.C (BIG BEN CONSULTING) GROUP LTD 27 January 2016 08 May 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
PSC04 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
PSC01 - N/A 08 May 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 14 January 2018
PSC07 - N/A 14 January 2018
TM01 - Termination of appointment of director 14 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 January 2016
AP04 - Appointment of corporate secretary 27 January 2016
AA - Annual Accounts 29 September 2015
TM02 - Termination of appointment of secretary 23 July 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 06 December 2010
AP01 - Appointment of director 19 October 2010
AA01 - Change of accounting reference date 19 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH04 - Change of particulars for corporate secretary 21 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 20 September 2009
AA - Annual Accounts 17 August 2009
RESOLUTIONS - N/A 11 July 2009
MEM/ARTS - N/A 11 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 12 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 14 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
363a - Annual Return 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
363a - Annual Return 05 June 2006
363a - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 10 June 2004
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.