EURAPLAN LIMITED - GUILDFORD


Company Profile Company Filings

Overview

EURAPLAN LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
EURAPLAN LIMITED was incorporated 38 years ago on 28/11/1985 and has the registered number: 01966262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

EURAPLAN LIMITED - GUILDFORD

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

SECOND FLOOR SHAW HOUSE
GUILDFORD
GU1 3QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2022 09/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LALWAN Mar 1954 British Director CURRENT
MR MARTIN PARROTT Sep 1954 British Director 1995-07-08 UNTIL 2000-03-13 RESIGNED
MR RICHARD NEIL JOBLING Sep 1961 British Director 1995-07-08 UNTIL 2000-08-22 RESIGNED
MR TOM HANKINSON Jan 1942 British Director 2000-10-27 UNTIL 2003-05-27 RESIGNED
ROGER LIONEL FORDER Mar 1943 British Director 2000-10-27 UNTIL 2002-12-31 RESIGNED
MR PETER ALBERT BECKETT Dec 1929 British Director RESIGNED
JULIAN DAVID RIGBY Nov 1964 British Secretary 2003-05-27 UNTIL 2023-05-11 RESIGNED
MR TOM HANKINSON Jan 1942 British Secretary 2000-10-27 UNTIL 2003-05-27 RESIGNED
PAUL LALWAN Mar 1954 British Secretary 1995-01-31 UNTIL 2000-10-27 RESIGNED
MR PETER ALBERT BECKETT Dec 1929 British Secretary RESIGNED
JULIAN DAVID RIGBY Nov 1964 British Director 1999-02-01 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Lalwan 2016-04-06 3/1954 Thames Ditton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT HOUSE HOVE MANAGEMENT LIMITED BRIGHTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
39/46 CAVENDISH GARDENS MANAGEMENT COMPANY LIMITED SIDMOUTH Active MICRO ENTITY 98000 - Residents property management
APPLIGENICS LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
VIGEO LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANDATEWIRE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MARTIN PARROTT SERVICES LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
AVIARY LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
DARWIN COURT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RICHWELL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAYMARKET ADVISORS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
RJJB LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Euraplan Limited Filleted accounts for Companies House (small and micro) 2022-07-06 31-01-2022 £80,940 Cash £-129,037 equity
Euraplan Limited Filleted accounts for Companies House (small and micro) 2021-10-28 31-01-2021 £69,716 Cash £-121,603 equity
Euraplan Limited Filleted accounts for Companies House (small and micro) 2020-08-19 31-01-2020 £62,433 Cash £-147,752 equity
Euraplan Limited Filleted accounts for Companies House (small and micro) 2019-10-31 31-01-2019 £76,699 Cash £-130,646 equity
Euraplan Limited Filleted accounts for Companies House (small and micro) 2018-08-15 31-01-2018 £51,236 Cash £-146,737 equity
Euraplan Limited Company Accounts 2017-07-07 31-01-2017 £94,414 Cash £-64,893 equity
Euraplan Limited - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £39,224 Cash £-14,571 equity
Euraplan Limited - Limited company - abbreviated - 11.6 2015-05-13 31-01-2015 £142,643 Cash £15,921 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIP COMMERCIAL LIMITED GUILDFORD Active MICRO ENTITY 68310 - Real estate agencies
CHAPTERS FINANCIAL LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IKON MENSWEAR LTD GUILDFORD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
THE DIGITAL PARENT COMPANY LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ELEVATE GUILDFORD LTD GUILDFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
SAIDSO LIMITED GUILDFORD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NEOTEX UK LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
RAINBOW HEALTH & CARE LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APPROVED USED BANG & OLUFSEN LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARMONY INTEGRATION LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores