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EUROPEAN ASSET SOLUTIONS LTD

EUROPEAN ASSET SOLUTIONS LTD

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

    • Overview

    Company NameEUROPEAN ASSET SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07124788
    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 ASSET SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN ASSET SOLUTIONS LTD located?

    Registered Office Address
    The Business Resource Network (Rs)
    Whateleys Drive
    CV8 2GY Kenilworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN ASSET SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for EUROPEAN ASSET SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROPEAN ASSET SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Henry Sanderson as a director

    		1 pagesTM01

    Registered office address changed from * 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom* on Jun 23, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Oct 31, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2013

    Statement of capital on May 21, 2013

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		5 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of R&R Secretaries Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from * 21 Albany Street Beverley House Hull HU3 1PJ United Kingdom* on Apr 06, 2011

    		1 pagesAD01

    Appointment of Mr Henry Sanderson as a director

    		2 pagesAP01

    Termination of appointment of Heiko Schroter as a director

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EUROPEAN ASSET SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R&R SECRETARIES LTD
    Priory Road
    Accountancy House
    CV8 1LL Kenilworth
    4
    Warwickshire
    United Kingdom
    		Secretary
    Priory Road
    Accountancy House
    CV8 1LL Kenilworth
    4
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06383143
    		148159160001
    SANDERSON, Henry
    Spb23429
    CH-8010 Zurich
    Zurcherstrasse 161
    Switzerland
    		Director
    Spb23429
    CH-8010 Zurich
    Zurcherstrasse 161
    Switzerland
    		IrelandIrishDirector156567700010
    SCHROTER, Heiko
    Peel Street
    HU3 1QR Hull
    48
    United Kingdom
    		Director
    Peel Street
    HU3 1QR Hull
    48
    United Kingdom
    		United KingdomGermanDirector129386080001
    View Detailed Information on Officers and People with Significant 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