EUROMAX CAPITAL SERVICES LIMITED

EUROMAX CAPITAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROMAX CAPITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06182773
    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 EUROMAX CAPITAL SERVICES LIMITED?

    • (7487) /

    Where is EUROMAX CAPITAL SERVICES LIMITED located?

    Registered Office Address
    42-44 Portman Road
    Reading
    RG30 1EA Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROMAX CAPITAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM6 LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest filings for EUROMAX CAPITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages225

    Memorandum and Articles of Association

    31 pagesMA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed TM6 LIMITED\certificate issued on 13/09/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of EUROMAX CAPITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    123929030001
    AGRAWAL, Subodh Narain
    47 Hermitage Lane
    NW2 2HE London
    Director
    47 Hermitage Lane
    NW2 2HE London
    United KingdomIndianInvestment Banker90889620002
    GAUQUELIN DES PALLIERES, Bertrand Ghislain Yves
    12 Sydney Place
    SW7 3NL London
    Director
    12 Sydney Place
    SW7 3NL London
    EnglandFrenchCeo123884820003
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    80839850003
    THROGMORTON DIRECTORS LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Director
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    125399250001

    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