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EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED

Learn more about EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEWPORT PLACE, LONDON, WC2H 7JN

EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00994768
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.19
dissolution date: 2011.12.13
last member list: 2010.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.13
Form type: LATEST SOC
Document description: 13/08/10 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUN GUO / 01/08/2008
Form type: 288c
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR CHU TANG
Form type: 288b
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: 287
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED JUN ZHANG GUO
Form type: 288a
Date: 2008.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
£2.95
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COMPANY NAME CHANGED, EUPO-AIR TRAVEL SERVICE LIMITED, CERTIFICATE ISSUED ON 06/03/06
Form type: CERTNM
Date: 2006.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 3 LOMBARD ST., LONDON., EC3V 9AQ
Form type: 287
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26

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Company directors and board members:

JIN LONG ZHANG (dissolve)
Secretary, BUSINESSMAN, 2006.02.01 - 2011.12.13
28 WOLSEY DRIVE , KINGSTON UPON THAMES
KT2 5DN, SURREY
KUN ZHANG GUO (dissolve)
Director, COMPANY DIRECTOR, 2008.08.01 - 2011.12.13
298 NORBURY AVENUE , LONDON
SW16 3RL
JIN LONG ZHANG (dissolve)
Director, BUSINESSMAN, 2006.02.01 - 2011.12.13
28 WOLSEY DRIVE , KINGSTON UPON THAMES
KT2 5DN, SURREY
MATHESON & CO LIMITED (dissolve)
Secretary, 1991.12.15 - 2001.12.03
3 LOMBARD STREET , LONDON
EC3V 9AQ
CHI SIU TANG (dissolve)
Secretary, 2001.12.03 - 2006.02.01
65 SAINT MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
JAMES CAREY (dissolve)
Director, 2000.11.13 - 2001.08.09
RIDGE HOUSE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
JAMES CAREY (dissolve)
Director, 2001.08.09 - 2001.12.03
RIDGE HOUSE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
PETER CHANDRA (dissolve)
Director, BUSINESS MANAGER, 1997.08.08 - 1999.02.15
17 THORN BANK ONSLOW VILLAGE , GUILDFORD
GU2 5PL, SURREY
ANTHONY DAVID COLGRAVE (dissolve)
Director, TRAVEL COMPANY DIRECTOR, 1992.10.27 - 2000.03.31
1 GABLES CLOSE BILTON , RUGBY
CV22 7NS, WARWICKSHIRE
JOHN GILBERT CURTIS (dissolve)
Director, MERCHANT, 1991.12.15 - 1994.11.03
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
JOHN RICHARD DICKENS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.11.01 - 1997.04.01
B7 PINE CREST 65 REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
ROBERT EDWARD FALKNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.22 - 1999.02.15
43 MONTHOLME ROAD , LONDON
SW11 6HX
WILLIAM GERALD FITZPATRICK (dissolve)
Director, BUSINESS EXECUTIVE, 1999.12.16 - 2001.02.02
CHELMSLEY SHERE ROAD , WEST CLANDON
GU4 8SF, SURREY
VALERIE FRANCES GOODING (dissolve)
Director, AIRLINE EXECUTIVE, 1996.03.01 - 1996.08.31
22 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
ROBIN NICHOLAS HAYES (dissolve)
Director, GENERAL SALES MANAGER, 1999.12.22 - 2001.08.23
6 FOXHILL LANE DARIEN , CT D6820
USA
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.24 - 1992.10.27
4 REDAN STREET , LONDON
W14 0AD
FRANCIS TUNG-KIT HUNG (dissolve)
Director, MANAGING DIRECTOR, 1999.10.18 - 2001.12.03
HOUSE 3A,, 29 PLANTATION ROAD THE PEAK , HONG KONG
FOREIGN
HONG KONG
JOHN EDWIN INGRAM (dissolve)
Director, AIRLINE EXECUTIVE, 1997.01.22 - 1997.08.08
42 WEYBROOK DRIVE , GUILDFORD
GU4 7FB, SURREY
JOHN EDWIN INGRAM (dissolve)
Director, AIRLINE EXECUTIVE, 1994.03.01 - 1996.01.11
42 WEYBROOK DRIVE , GUILDFORD
GU4 7FB, SURREY
IRVING YEE-YIN KOO (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.10.18
HOUSE 10 HELENE COURT 14 SHOUSON HILL ROAD , HONG KONG
FOREIGN
FOR TAI WILLIAM MAN (dissolve)
Director, 1991.12.15 - 2002.04.09
121 FAN TIN TSUEN SAN TIN , NEW TERRITORIES
HONG KONG
TIM SUNG MAN (dissolve)
Director, 1991.12.15 - 1992.09.22
2201 YARDLEY COMMERCIAL BUILDING 3 CONNAUGHT ROAD WEST ,
FOREIGN
HONG KONG
TONY FONG HANG MAN (dissolve)
Director, 1991.12.15 - 1995.10.17
2201 YARDLEY COMMERCIAL BUILDING 3 CONNAUGHT ROAD WEST ,
HONG KONG
RODNEY DRAKE PALMER MICHELL (dissolve)
Director, 1994.11.03 - 1998.12.31
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD
RONNIE CHOR-MAN IGNATIUS MOK (dissolve)
Director, ACCOUNTANT, 1999.10.18 - 2001.12.03
FLAT C, 46TH FLOOR, BLOCK 2 LE SOMMET 28 FORTRESS HILL ROAD , HONG KONG
FOREIGN
HONG KONG
JENIFER LYNNE RUTHERFORD (dissolve)
Director, CHARTERED SECRETARY, 1997.07.16 - 1997.10.17
11A PARK FARM ROAD , BICKLEY
BR1 2PF, KENT
DAVID PETER SCOWSILL (dissolve)
Director, AIRLINE EXECUTIVE, 1994.03.01 - 1996.01.11
28 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
ANDREW GRAHAM WARREN SHELTON (dissolve)
Director, SALES MANAGER LEISURE SALES, 2000.04.17 - 2001.08.23
316 HANWORTH ROAD , HAMPTON
TW12 3EP, MIDDLESEX
PETER MURRAY SPENCER (dissolve)
Director, AIRLINE MANAGER, 1991.12.15 - 1994.03.01
WOODSIDE HORSEGATE RIDE , SOUTH ASCOT
SL5 9LS, BERKSHIRE
CHIN SIU TANG (dissolve)
Director, 2002.04.09 - 2006.02.01
65 SAINT MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
CHU TING TANG (dissolve)
Director, RESTAURANTEUR, 2001.12.03 - 2009.04.24
65 ST MARGARETS ROAD , EDGWARE
HA8 9UT, MIDDLESEX
LIWU YANG (dissolve)
Director, BUSINESSMAN, 2006.02.01 - 2006.04.30
3 EDWARD COURT LONDON ROAD , HARROW
HA1 3NW, MIDDLESEX
ANTHONY RAYMOND YATES-WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 2001.12.03
CONISTON RIVERSIDE , TWICKENHAM
TW1 3DJ, MIDDLESEX
ANTHONY RAYMOND YATES-WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1995.10.31
CONISTON RIVERSIDE , TWICKENHAM
TW1 3DJ, MIDDLESEX

Companies near to EUPO GROUP INTERNATIONAL HOLDING COMPANY ltd.

Information about the Private Limited Company EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data