EUROSPAN LIMITED
Overview
| Company Name | EUROSPAN LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00816437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROSPAN LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROSPAN LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROSPAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for EUROSPAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2024 |
| Next Confirmation Statement Due | Dec 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
| Overdue | Yes |
What are the latest filings for EUROSPAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 27 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 48 pages | AM03 | ||||||||||
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Aug 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2021 | 24 pages | AA | ||||||||||
Registration of charge 008164370005, created on Dec 09, 2022 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Ian Stroud as a secretary on Oct 18, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Anthony Geelan as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of EUROSPAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| MATTHEWS III, Edward Curtis | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | United States | American | 288596690001 | |||||||||
| CUTCLIFFE, Christopher | Secretary | 58 Esher Road KT8 OAD East Molesey Surrey | British | 115443210001 | ||||||||||
| FRASER, Catherine Emma | Secretary | Henrietta Street WC2E 8LU London 3 United Kingdom | Other | 87897880003 | ||||||||||
| MEALINGS, James William | Secretary | 29 Fairby Road Lee SE12 8JP London | British | 7166540001 | ||||||||||
| STROUD, Richard Ian | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England | 270902640001 | |||||||||||
| STROUD, Richard Ian | Secretary | Clerkenwell Road EC1R 5DB London Gray's Inn House England | 208855330001 | |||||||||||
| TAY, Patrick Kayew | Secretary | 5 Lewesdon Close SW19 6DP London | British | 24079510001 | ||||||||||
| AJAMIAN, Vartan Azad | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | United States | American | 257142970001 | |||||||||
| BARNES, Julie | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 183697170001 | |||||||||
| CHALONER, Mark Richard | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 125028360001 | |||||||||
| FRASER, Catherine Emma | Director | Clerkenwell Road EC1R 5DB London Gray's Inn House England | England | British | 87897880004 | |||||||||
| GEELAN, Michael Anthony | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 239176810002 | |||||||||
| GEELAN, Michael Anthony | Director | Clerkenwell Road EC1R 5DB London Gray's Inn House England | United Kingdom | British | 7166530001 | |||||||||
| GEELAN, Peter Brian Kenneth | Director | 7445 Valhalla Lane FOREIGN Las Vegas Nevada 89123 Usa | British | 6699990001 | ||||||||||
| LUSTIG, Stephen George | Director | Clerkenwell Road EC1R 5DB London Gray's Inn House England | United Kingdom | British | 149858750001 | |||||||||
| MAHER, Daniel | Director | 60 West Avenue HA5 5BX Pinner Middlesex | British | 1651120001 | ||||||||||
| MEALINGS, James William | Director | 29 Fairby Road Lee SE12 8JP London | British | 7166540001 | ||||||||||
| PICKERING, David John | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 93984000003 | |||||||||
| RHODES, Kenneth Patrick | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 217575560001 | |||||||||
| RHODES, Kenneth Patrick | Director | Clerkenwell Road EC1R 5DB London Gray's Inn House England | England | British | 217575560001 |
Who are the persons with significant control of EUROSPAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| United Independent Distributors Ltd | May 04, 2020 | Eastern Avenue Milton OX14 4SB Abingdon 160 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Anthony Geelan | Apr 06, 2016 | Clerkenwell Road EC1R 5DB London Gray's Inn House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does EUROSPAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0