Europa I.T. Consultants Limited

Company Name	Europa I.T. Consultants Limited
Company Status	Dissolved
Company Number	03196995
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 11 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week ago)
Previous Name	Tamborito Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Linda Jane Pennington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(1 month after company formation)
Appointment Duration	26 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Churchfield Road Walton On Thames Surrey KT12 2SY

Secretary Name	Ms Linda Jane Pennington
Nationality	British
Status	Closed
Appointed	10 March 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Churchfield Road Walton On Thames Surrey KT12 2SY

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Gordon Rees
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 month after company formation)
Appointment Duration	13 years (resigned 06 July 2009)
Role	Company Director
Correspondence Address	5 Mount Pleasant Crescent Hastings East Sussex TN34 3SG

Secretary Name	Linda Jane Pennington
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	54 Montague Close Walton On Thames Surrey KT12 2NQ

Secretary Name	Sarah Knapp
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Campbell Cottage 12 Gomer Place Teddington Middlesex TW11 9AR

Contact

Telephone	01932 252795
Telephone region	Weybridge

Location

Registered Address	10 Towerfield Road Shoeburyness Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Linda Jane Pennington 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,528
Cash	£7
Current Liabilities	£98,133

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

5 July 1996	Delivered on: 10 July 1996 Satisfied on: 7 July 2009 Persons entitled: Venture Factors PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of an agreement for the factoring of debts or discounting of debts between the company and the security holder. See the mortgage charge document for full details. Fully Satisfied

5 July 1996

Delivered on: 10 July 1996
Satisfied on: 7 July 2009
Persons entitled: Venture Factors PLC

Classification: Fixed equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All debts the subject of an agreement for the factoring of debts or discounting of debts between the company and the security holder. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Linda Jane Pennington on 10 May 2010 (2 pages)
27 July 2010	Director's details changed for Linda Jane Pennington on 10 May 2010 (2 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 July 2009	Appointment terminated director gordon rees (1 page)
16 July 2009	Appointment terminated director gordon rees (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 June 2009	Return made up to 10/05/09; full list of members (3 pages)
22 June 2009	Return made up to 10/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 May 2008	Return made up to 10/05/08; full list of members (3 pages)
30 May 2008	Return made up to 10/05/08; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Return made up to 10/05/07; full list of members (2 pages)
12 June 2007	Return made up to 10/05/07; full list of members (2 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 May 2005	Return made up to 10/05/05; full list of members (2 pages)
16 May 2005	Return made up to 10/05/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 July 2004	Return made up to 10/05/04; full list of members (7 pages)
27 July 2004	Return made up to 10/05/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 October 2003	Registered office changed on 18/10/03 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
29 May 2003	Return made up to 10/05/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 July 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 May 2002	Return made up to 10/05/02; full list of members (7 pages)
27 May 2002	Return made up to 10/05/02; full list of members (7 pages)
31 May 2001	Return made up to 10/05/01; full list of members (6 pages)
31 May 2001	Return made up to 10/05/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
30 May 2000	Return made up to 10/05/00; full list of members (7 pages)
30 May 2000	Return made up to 10/05/00; full list of members (7 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
4 June 1999	Return made up to 10/05/99; no change of members (4 pages)
4 June 1999	Return made up to 10/05/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: brassey house new zealand avenue walton on thames surrey KT12 1RF (1 page)
8 March 1999	Registered office changed on 08/03/99 from: brassey house new zealand avenue walton on thames surrey KT12 1RF (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 49 havelock road hastings east sussex TN34 1BE (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 49 havelock road hastings east sussex TN34 1BE (1 page)
13 May 1998	Return made up to 10/05/98; no change of members (4 pages)
13 May 1998	Return made up to 10/05/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
29 May 1997	Return made up to 10/05/97; full list of members (6 pages)
29 May 1997	Return made up to 10/05/97; full list of members (6 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 3 falmer court london road uckfield E. sussex. TN22 1HX (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 3 falmer court london road uckfield E. sussex. TN22 1HX (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Company name changed tamborito LIMITED\certificate issued on 21/06/96 (3 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 June 1996	Company name changed tamborito LIMITED\certificate issued on 21/06/96 (3 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1996	Incorporation (15 pages)
10 May 1996	Incorporation (15 pages)