UNIVERSAL SODEXHO EURASIA LIMITED
Overview
| Company Name | UNIVERSAL SODEXHO EURASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161471 |
| Jurisdiction | Scotland |
| 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 UNIVERSAL SODEXHO EURASIA LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is UNIVERSAL SODEXHO EURASIA LIMITED located?
| Registered Office Address | 12-16 Albyn Place AB10 1PS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL SODEXHO EURASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL-SODEXHO EURASIA | Jun 08, 2000 | Jun 08, 2000 |
| ALLIED SUPPORT JV | Nov 03, 1995 | Nov 03, 1995 |
What are the latest accounts for UNIVERSAL SODEXHO EURASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for UNIVERSAL SODEXHO EURASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Rebecca Sian Herbert Jones as a director on Feb 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2014 | 17 pages | AA | ||||||||||
Appointment of Edward James Morrow as a director on Mar 25, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Gilles Noel Marie Joseph Poirieux as a director on Jun 10, 2014 | 2 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 17 pages | AA | ||||||||||
Appointment of Steven Brice Pangburn as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marc Rolland as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 17 pages | AA | ||||||||||
Who are the officers of UNIVERSAL SODEXHO EURASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| MORROW, Edward James | Director | 62 Market Street AB11 5PJ Aberdeen 5th Floor, Exchange Tower No 2 Aberdeenshire Scotland | Scotland | British | Vp Finance & Strategy | 196550880001 | ||||||||||
| PANGBURN, Steven Brice | Director | Rue Danton Rueil-Malmaison 50 France | France | French | Chief Financial Officer | 174216460001 | ||||||||||
| TOCHER, Lindsay Gordon | Director | 75 Grandholm Crescent Grandholm Village AB22 8AY Bridge Of Don Aberdeen | Scotland | British | Managing Director | 70397370005 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||||
| BLACK, Mary Caroline | Director | 16 Cleveden Road G12 0PG Glasgow Lanarkshire | British | Director | 69438450001 | |||||||||||
| DE RENEVILLE, Bruno | Director | 3 Avenue De Newton 78180 Montigny Le Bretonneux France | French | Finance Director | 70677580002 | |||||||||||
| FOX-DAVIES, Michael | Director | 2 Kings View Westerwood Cumbernauld G68 0JT Glasgow | British | Sales Director | 49951120001 | |||||||||||
| HERBERT JONES, Rebecca Sian | Director | 11 Rue Saint Senoch FOREIGN 75017 Paris France | France | British | Company Director | 98700900001 | ||||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | Chartered Accountant | 44623810003 | ||||||||||
| MCDONALD, Kirby Byron | Director | 3847 Hunts Point Road 98004 Bellevue Washington Usa | American | Director | 884090001 | |||||||||||
| PARENT, Jean Christophe | Director | 17 Rue D'Angouleme 78000 Versailles France | French | President Remotr Site Division | 45894230001 | |||||||||||
| POIRIEUX, Gilles Noel Marie Joseph | Director | Ai.Jerozolimskie 02-486 Warsaw 172 Poland | Poland | French | Ceo Emerging Markets Zone Sodexo Europe | 148083840001 | ||||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | Company Director | 172147280001 | ||||||||||
| ROLLAND, Marc Guy Louis | Director | Chemin De La Butte 78620 L'Etang La Ville 37 France | France | French | Chief Financial Officer | 140730110001 | ||||||||||
| WAMS, Nanne Willem Cornelis | Director | 10 Rue Remusat FOREIGN 75016 Paris France | France | Dutch | Cfo | 124904770001 | ||||||||||
| WARES, John Rankine | Director | The Gables Gryffe Road KA25 Kilmacolm Renfrewshire | British | Director | 17350001 |
Who are the persons with significant control of UNIVERSAL SODEXHO EURASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Remote Sites Holdings Limited | Apr 06, 2016 | 62 Market Street AB11 5PJ Aberdeen 5th Floor, Exchange Tower No 2 Scotland | No | ||||||||||
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Natures of Control
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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