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European Platform Systems Limited

European Platform Systems Limited is a dissolved company incorporated on 11 May 1994 with the registered office located in Wolverhampton, West Midlands. European Platform Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 23 years old at the time of dissolution
Company No
02928116
Private limited company
Age
31 years
Incorporated 11 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 October 2025
Due by 7 October 2025 (55 years remaining)
Address
3rd Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Dec 1960
Secretary • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£1.45M
Increased by £293.73K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £430.88K (-22%)
Total Liabilities
-£127.33K
Decreased by £555.29K (-81%)
Net Assets
£1.38M
Increased by £124.41K (+10%)
Debt Ratio (%)
8%
Decreased by 26.73% (-76%)
Latest Activity
Small Accounts Submitted
9 Years Ago on 7 Apr 2016
Registered Address Changed
9 Years Ago on 17 Feb 2016
Declaration of Solvency
9 Years Ago on 10 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Feb 2016
Anthony Walter Kingsbury Resigned
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Small Accounts Submitted
10 Years Ago on 18 Dec 2014
Accounting Period Extended
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 14 May 2014
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Total exemption small company accounts made up to 30 September 2015
Submitted on 7 Apr 2016
Registered office address changed from 28-33 Stewart Street Wolverhampton West Midlands WV2 4JW to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 17 February 2016
Submitted on 17 Feb 2016
Appointment of a voluntary liquidator
Submitted on 10 Feb 2016
Resolutions
Submitted on 10 Feb 2016
Declaration of solvency
Submitted on 10 Feb 2016
Termination of appointment of Anthony Walter Kingsbury as a director on 15 June 2015
Submitted on 15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Submitted on 8 Jun 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 18 Dec 2014
Repayment History
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