EUROINVESTMENT SPECIAL LTD
Overview
| Company Name | EUROINVESTMENT SPECIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05279174 |
| 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 EUROINVESTMENT SPECIAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROINVESTMENT SPECIAL LTD located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROINVESTMENT SPECIAL LTD?
| Company Name | From | Until |
|---|---|---|
| QUIXTOUR LTD | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for EUROINVESTMENT SPECIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EUROINVESTMENT SPECIAL LTD?
| Annual Return |
|
|---|
What are the latest filings for EUROINVESTMENT SPECIAL LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert John Mason on Jul 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr. Robert John Mason on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on Nov 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Mason as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Templar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Miss Zoe Templar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Zoe Templar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of EUROINVESTMENT SPECIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MASON, Robert John | Director | 2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex | England | British | Manager | 149602310002 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SAINT, James Thomas | Director | 1 Oakwood Grove SS13 3HT Pitsea Essex | British | Administrator | 103942430002 | |||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 134107760001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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