EUREAS LTD.
Overview
| Company Name | EUREAS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05186323 |
| 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 EUREAS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUREAS LTD. located?
| Registered Office Address | 788 - 790 Finchley Road NW11 7TJ London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUREAS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for EUREAS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Auravia Holdings S.A on Apr 02, 2012 | 1 pages | CH02 | ||||||||||
Appointment of Auravia Holdings S.A as a director on Apr 02, 2012 | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6 Vivian Avenue London NW4 3YA on Sep 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Auravia Holding S.A. as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abdi-Rahman Roble as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Schaefer as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Abdi-Rahman Roble as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 788/790 Finchley Road London NW11 7TJ on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EUREAS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 75817460001 | |||||||||||||||
| SCHAEFER, Martin | Director | 31 Broxash Road SW11 6AD London Top Flat London England | England | German | 172278370001 | |||||||||||||
| AURAVIA HOLDING S.A. | Director | The Mall Freeport Chancery House Grand Bahama Bahamas |
| 173287450002 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| FUECHSEL, Manfred | Director | An Der Marienhohe 11 Arnstadt D 99310 Germany | German | 99504090001 | ||||||||||||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | 23927810001 | |||||||||||||
| ROBLE, Abdi-Rahman | Director | Fairbanks Road N17 9JH London 15 London United Kingdom | United Kingdom | Germany | 147954620001 | |||||||||||||
| AURAVIA HOLDING S.A. | Director | Chancery House The Mall Freeport Grand Bahama Bahamas | 123143440002 | |||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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