EUROTAAS (EUTA) LIMITED
Overview
| Company Name | EUROTAAS (EUTA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02944486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROTAAS (EUTA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROTAAS (EUTA) LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROTAAS (EUTA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 766 LIMITED | Jul 01, 1994 | Jul 01, 1994 |
What are the latest accounts for EUROTAAS (EUTA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EUROTAAS (EUTA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Eyal Ben Haim as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Dr Yaacov Shimon Kagan as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zmira Ganani-Vilenchuk as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Eyal Ben Haim on Jul 06, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ron Oren as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Zmira Ganani-Vilenchuk as a director on Apr 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Eyal Ben Haim as a director on Jul 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zmira Ganani Vilenchuk as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of EUROTAAS (EUTA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY'S INN SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 81652080003 | ||||||||||
| KAGAN, Yaacov Shimon, Dr | Director | Fleet Place EC4M 7WS London One | Israel | Israeli | 262724900001 | |||||||||
| BEN HAIM, Eyal | Director | PO BOX 1044 47100 Ramat Hasharon 64 Bialik Blvd Israel | Israel | Israeli | 236011580002 | |||||||||
| DASHT, Shomron | Director | 68 Shir Hashirim Rosh Ahayin Israel | Israeli | 92336890001 | ||||||||||
| DE GOFFER, Yehoshua | Director | 17 Hayehara Street Kadima Israel | Israeli | 92841700001 | ||||||||||
| EDELMAN, Ytzhak | Director | 60 Ben Gurion St 44204 Kefar Sava Israel | Israel | 46481510001 | ||||||||||
| ERRELL, Jonathan | Director | 12a The Lowlands Eton Avenue Belsize Park NW3 3EJ London | British | 48975510001 | ||||||||||
| GANANI-VILENCHUK, Zmira | Director | PO BOX 1044 47100 Ramat Hasharon 64 Bialik Blvd Israel | Israel | Israeli | 236011590001 | |||||||||
| GANANI-VILENCHUK, Zmira | Director | Agur Street Rosh Haayin 2 Israel | Israel | Israeli | 236011590001 | |||||||||
| HASSID, Nehemiah | Director | Herut Tel Mond 40691 Israel | Israeli | 48704180002 | ||||||||||
| MELAMED-LEMKOW, Dan-Erik | Director | 21 Western Avenue Golders Green NW11 9HE London | Israeli | 54913890001 | ||||||||||
| MOR, Nissim | Director | 4 Eliahu Hakim St 69120 Tel Aviv Israel | Israel | 46481410001 | ||||||||||
| NAVON, Moshe | Director | Avenue Coghen No 206 Brussels Uccle 1180 Belgium | Israeli | 35099110001 | ||||||||||
| OREN, Meir | Director | Ha'Achail Street Ra'Anana 51 Israel | Israel | Israeli | 132589120002 | |||||||||
| OREN, Ron | Director | Tel-Aviv 64684 FOREIGN Israel Sutin 26 | Israel | Israeli | 59428290002 | |||||||||
| TARSI, Yami | Director | 2 Telegraph Hill Platts Lane Hampstead NW3 7NU London | Israel | 42096310002 | ||||||||||
| VILENCHUK, Zmira Ganani | Director | Agur St. Rosh Haayin 2 Israel | Israel | Israeli | 189948500001 | |||||||||
| WOLFMAN, Ronen | Director | 31 Haarazim Str Lapid Israel | Israeli | 83267870001 | ||||||||||
| YINON, Zohar | Director | 50 Hayarden St. Shoham 73142 Israel | Israeli | 116193310001 | ||||||||||
| ZAFIR, Avinoam | Director | Hprachim 15 20100 Karmiel Israel | Israel | 58634680001 | ||||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of EUROTAAS (EUTA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| State Of Israel | Apr 06, 2016 | Kaplan 9195016 Jerusalem 2 Israel | No | ||||
| |||||||
Natures of Control
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Does EUROTAAS (EUTA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 15, 1997 Delivered On Jan 20, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars Seven thousand two hundred and fifty pounds plus value added tax. | ||||
Persons Entitled
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Transactions
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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