EUROPEAN MARKETING SOLUTIONS LIMITED

EUROPEAN MARKETING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPEAN MARKETING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05294327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN MARKETING SOLUTIONS LIMITED?

    • (7414) /

    Where is EUROPEAN MARKETING SOLUTIONS LIMITED located?

    Registered Office Address
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN MARKETING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for EUROPEAN MARKETING SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROPEAN MARKETING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hermanus Gerardus Maria Uransey on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Robert Farenhorst on Feb 28, 2010

    2 pagesCH01

    Appointment of Mr Richard William Funge as a director

    2 pagesAP01

    Appointment of Mr Richard William Funge as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Halls as a director

    1 pagesTM01

    Termination of appointment of Andrew Halls as a secretary

    1 pagesTM02

    Registered office address changed from * 46 Parkwall Road Longwell Green Bristol South Glos BS30 8HH* on Dec 03, 2009

    1 pagesAD01

    Termination of appointment of Richard Funge as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of EUROPEAN MARKETING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNGE, Richard William
    Daty Croft
    Home Meadow
    WR4 0JB Worcester
    2
    United Kingdom
    Secretary
    Daty Croft
    Home Meadow
    WR4 0JB Worcester
    2
    United Kingdom
    149113330001
    FARENHORST, Robert
    Kwadyk 64
    Kwadyk
    1471 Cd
    Netherlands
    Director
    Kwadyk 64
    Kwadyk
    1471 Cd
    Netherlands
    NetherlandsDutchDirector121949350001
    FUNGE, Richard William
    Daty Croft
    Home Meadow
    WR4 0JB Worcester
    2
    United Kingdom
    Director
    Daty Croft
    Home Meadow
    WR4 0JB Worcester
    2
    United Kingdom
    United KingdomBritishConsultant100110320001
    VRANSEN, Hermanus Gerardus Maria
    Hullenbergweg 35ja
    FOREIGN Amsterdam 20
    1101 Cp
    Netherlands
    Director
    Hullenbergweg 35ja
    FOREIGN Amsterdam 20
    1101 Cp
    Netherlands
    NetherlandsDutchDirector121949330002
    FUNGE, Jennifer Mary
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    Worcestershire
    Secretary
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    Worcestershire
    British100110280001
    FUNGE, Richard William
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    Worcestershire
    Secretary
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    Worcestershire
    BritishPrinting Consultant100110320001
    HALLS, Andrew Peter
    46 Parkwall Road
    BS30 8HH Bristol
    Secretary
    46 Parkwall Road
    BS30 8HH Bristol
    BritishDirector122028860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FUNGE, Richard William
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    Worcestershire
    Director
    2 Daty Croft
    Home Meadow
    WR4 0JB Worcester
    Worcestershire
    United KingdomBritishPrinting Consultant100110320001
    HALLS, Andrew Peter
    46 Parkwall Road
    BS30 8HH Bristol
    Director
    46 Parkwall Road
    BS30 8HH Bristol
    EnglandBritishDirector122028860001
    ROLKA, Mariusz
    Kaminskiego 18139
    FOREIGN 03 130 Warsaw
    Poland
    Director
    Kaminskiego 18139
    FOREIGN 03 130 Warsaw
    Poland
    PolishDirector103059000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    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