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EUROPROFILE LIMITED

Learn more about EUROPROFILE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 44A BILTON TOWERS, GREAT CUMBERLAND PLACE, LONDON, W1H 7LD

EUROPROFILE LIMITED on the map

Company type: Private Limited Company
Company number: 01076925
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 80300 - Investigation activities
  • 72200 - Research and experimental development on social sciences and humanities
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 4
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HARTLEY MILLAR / 03/04/2015
Form type: CH01
Date: 2015.04.30
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.01.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HARTLEY MILLAR / 01/04/2010
Form type: CH01
Date: 2010.05.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 19 SEYMOUR PLACE, LONDON, W1H 2BG
Form type: 287
Date: 2007.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, 1 THE GREEN, RICHMOND, SURREY TW9 1PL
Form type: 287
Date: 2004.09.10
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/02 FROM:, 21 BLOOMSBURY WAY, THIRD FLOOR, LONDON WC1A 2TH
Form type: 287
Date: 2002.07.27
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/02
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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S366A DISP HOLDING AGM 04/10/99
Form type: (W)ELRES
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 04/10/99
Document type: ANNOTATION
Date: 1999.12.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 04/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.28

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Company directors and board members:

PETER HARTLEY MILLAR (current)
Secretary, MANAGEMENT CONSULTANT & COMPAN, 1991.04.23
44A BILTON TOWERS , LONDON
W1H 7LD
MERVYN CHARLES HARTLEY MILLAR (current)
Director, THEATRE DIRECTOR, 2000.10.01
30 KIRKLEY ROAD , LONDON
SW19 3AY
ENGLAND
PETER HARTLEY MILLAR (current)
Director, MANAGEMENT CONSULTANT & COMPAN, 1991.04.23
44A BILTON TOWERS , LONDON
W1H 7LD
CARLA CHRISTINA JOHANNA MARIA MILLAR (resigned)
Director, LECTURER & CONSULTANT COMPANY DIRECTOR, 1991.04.23 - 2000.09.30
HILL HOUSE 96 WIMBLEDON HILL ROAD WIMBLEDON , LONDON
SW19 7PB
Date 2013.03.31
Fixed Assets £ 644
Tangible Fixed Assets £ 644
Current Assets £ 102,390
Debtors £ 36,194
Shareholder Funds £ 34
Profit Loss Account Reserve £ 30
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 34
Total Assets Less Current Liabilities £ 34
Net Current Assets Liabilities £ 610
Creditors Due Within One Year £ 103,000
Cash Bank In Hand £ 66,196
Share Capital Allotted Called Up Paid £ 4
Par Value Share 1.00 1.00
Number Shares Allotted £ 4
Amount Due From To Related Party £ 8,465

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Information about the Private Limited Company EUROPROFILE 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: 2016.07.23. Reload the data