EUROSOURCE SERVICES LIMITED
Overview
| Company Name | EUROSOURCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05020812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROSOURCE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Performing arts (90010) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is EUROSOURCE SERVICES LIMITED located?
| Registered Office Address | 102 Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROSOURCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROUSOURCE SERVICES LIMITED | Jul 15, 2020 | Jul 15, 2020 |
| EUROSOURCE ASSET MANAGEMENT LIMITED | Jan 20, 2004 | Jan 20, 2004 |
What are the latest accounts for EUROSOURCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for EUROSOURCE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2022 |
What are the latest filings for EUROSOURCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Jean Claude Metral as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Claude Gorina as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed eurousource services LIMITED\certificate issued on 06/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Jean Claude Metral as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claude Gorina as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of EUROSOURCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORINA, Claude | Director | Langdale House 11 Marshalsea Road SE1 1EN London 102 United Kingdom | France | French | 256183050001 | |||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Langdale House 11 Marshalsea Road SE1 1EN London 102 United Kingdom |
| 118295220001 | ||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||||||
| GORINA, Claude | Director | Allee De Dublin 91300 Massy 20 France | France | French | 136416380001 | |||||||||
| METRAL, Jean Claude | Director | Allee De Dublin 91300 Massy 20 France | France | French | 275063960001 | |||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | 196941150001 | |||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | 196941150001 | |||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of EUROSOURCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Claude Gorina | Oct 03, 2016 | Allee De Dublin 91300 Massy 20 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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