E.S. EUROINDUSTRIAL SERVICES LIMITED

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E.S. EUROINDUSTRIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03603636

Incorporation date

23/07/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor 86 Jermyn Street, London, SW1Y 6AWCopy
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Latest events (Record since 23/07/1998)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2012
First Gazette notice for voluntary strike-off
dot icon29/08/2012
Application to strike the company off the register
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon24/01/2011
Director's details changed for Honourable Andrew Moray Stuart on 2010-12-23
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon26/07/2010
Secretary's details changed for London Secretaries Limited on 2010-07-24
dot icon29/11/2009
Termination of appointment of John Wortley Hunt as a director
dot icon29/11/2009
Appointment of Andrew Moray Stuart as a director
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/07/2009
Return made up to 24/07/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/07/2008
Return made up to 24/07/08; full list of members
dot icon16/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 24/07/07; full list of members
dot icon28/08/2006
Return made up to 24/07/06; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/08/2005
Return made up to 24/07/05; full list of members
dot icon24/01/2005
Director resigned
dot icon24/01/2005
Director resigned
dot icon24/01/2005
New director appointed
dot icon22/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/08/2004
Return made up to 24/07/04; full list of members
dot icon01/08/2004
Director's particulars changed
dot icon02/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/09/2003
Secretary's particulars changed
dot icon17/09/2003
Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon03/08/2003
Return made up to 24/07/03; full list of members
dot icon27/03/2003
New secretary appointed
dot icon27/03/2003
Secretary resigned
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon29/12/2002
Resolutions
dot icon14/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon19/08/2002
Return made up to 24/07/02; full list of members
dot icon12/08/2002
New secretary appointed
dot icon12/08/2002
New director appointed
dot icon12/08/2002
Secretary resigned
dot icon12/08/2002
Director resigned
dot icon01/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon30/12/2001
Secretary's particulars changed
dot icon09/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/09/2001
Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
dot icon29/07/2001
Return made up to 24/07/01; full list of members
dot icon18/01/2001
New director appointed
dot icon18/01/2001
Director resigned
dot icon18/01/2001
Director resigned
dot icon16/08/2000
Return made up to 24/07/00; full list of members
dot icon16/08/2000
Director's particulars changed
dot icon21/05/2000
Accounts for a small company made up to 1999-12-31
dot icon02/03/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/09/1999
Secretary's particulars changed
dot icon29/07/1999
Return made up to 24/07/99; full list of members
dot icon01/05/1999
Director's particulars changed
dot icon11/08/1998
New director appointed
dot icon11/08/1998
New secretary appointed
dot icon11/08/1998
New director appointed
dot icon11/08/1998
New director appointed
dot icon11/08/1998
Ad 24/07/98--------- £ si 998@1=998 £ ic 2/1000
dot icon11/08/1998
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon29/07/1998
Secretary resigned
dot icon29/07/1998
Director resigned
dot icon23/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lane, Thomas
Director
02/01/2001 - 24/12/2004
299
LONDON SECRETARIES LIMITED
Nominee Secretary
15/10/2002 - Present
24
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/07/1998 - 24/07/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/07/1998 - 24/07/1998
67500
LONDON SECRETARIES LIMITED
Nominee Secretary
24/07/1998 - 02/07/2002
419

Persons with Significant Control

0

No PSC data available.

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Description

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About E.S. EUROINDUSTRIAL SERVICES LIMITED

E.S. EUROINDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.S. EUROINDUSTRIAL SERVICES LIMITED?

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E.S. EUROINDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 07/01/2013.

Where is E.S. EUROINDUSTRIAL SERVICES LIMITED located?

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E.S. EUROINDUSTRIAL SERVICES LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does E.S. EUROINDUSTRIAL SERVICES LIMITED do?

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E.S. EUROINDUSTRIAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E.S. EUROINDUSTRIAL SERVICES LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.