EURAS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02504606

Incorporation date

21/05/1990

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Return of final meeting in a members' voluntary winding up

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11/08/2010

Resolutions

View PDF (1 pages)

26/07/2010

Declaration of solvency

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26/07/2010

Appointment of a voluntary liquidator

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01/03/2010

Total exemption small company accounts made up to 2009-12-31

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07/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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07/01/2010

Director's details changed for Sebastian Aschitsch on 2009-12-20

View PDF (2 pages)

07/01/2010

Secretary's details changed for Bishop Fleming Secretarial Limited on 2009-12-20

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/02/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

03/01/2008

£ ic 367530/4000 14/12/07 £ sr 363530@1=363530

View PDF (1 pages)

19/12/2007

Declaration of shares redemption:auditor's report

View PDF (4 pages)

19/12/2007

Resolutions

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19/12/2007

Resolutions

View PDF (1 pages)

23/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

26/02/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

26/02/2007

Registered office changed on 27/02/07

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08/02/2007

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

11/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

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11/01/2006

Registered office changed on 12/01/06

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14/11/2005

Registered office changed on 15/11/05 from: 19 portland square, bristol, avon, BS2 8SJ

View PDF (1 pages)

17/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/2004

Resolutions

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11/05/2004

Resolutions

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11/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2003

New secretary appointed

View PDF (1 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

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24/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

24/01/2000

Secretary's particulars changed;director resigned

View PDF (0 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/08/1997

New director appointed

View PDF (2 pages)

15/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/01/1997

Return made up to 31/12/96; change of members

View PDF (5 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

11/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/06/1995

Director resigned;new director appointed

View PDF (2 pages)

22/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/02/1995

Return made up to 31/12/94; full list of members

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23/02/1995

Secretary resigned;new secretary appointed

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04/01/1995

Memorandum and Articles of Association

View PDF (10 pages)

04/01/1995

£ nc 228000/378000 30/11/94

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04/01/1995

Resolutions

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19/06/1994

Full accounts made up to 1993-12-31

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09/03/1994

Return made up to 31/12/93; no change of members

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27/06/1993

Secretary resigned;new secretary appointed

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28/04/1993

Full accounts made up to 1992-12-31

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30/01/1993

Return made up to 31/12/92; no change of members

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07/06/1992

Return made up to 22/05/92; full list of members

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25/05/1992

Full accounts made up to 1991-12-31

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17/05/1992

Resolutions

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17/05/1992

Ad 31/01/92--------- £ si 208000@1=208000 £ ic 20000/228000

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17/05/1992

£ nc 20000/228000 31/01/92

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13/08/1991

Return made up to 22/05/91; full list of members

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17/04/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 31/12/90; full list of members

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18/03/1991

Ad 01/06/90--------- £ si 19998@1=19998 £ ic 2/20000

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18/03/1991

Nc inc already adjusted 01/06/90

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18/03/1991

Resolutions

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30/01/1991

Accounting reference date notified as 31/12

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27/08/1990

Director resigned;new director appointed

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27/08/1990

Registered office changed on 28/08/90 from: 84 temple chambers temple avenue london EC4Y

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27/08/1990

Secretary resigned;new secretary appointed

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03/06/1990

Certificate of change of name

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21/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
BISHOP FLEMING SECRETARIAL LIMITED	Corporate Secretary	25/01/2007 - Present	10
Brandt, Antje Maria	Director	30/04/1995 - 31/12/1999	-
Aschitsch, Sebastian	Director	31/12/1995 - Present	-
Scheele, Martin Friedrich Wilhelm	Secretary	31/12/1999 - 30/11/2003	-
Scheele, Martin Friedrich Wilhelm	Director	31/12/1999 - 30/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EURAS INTERNATIONAL LIMITED

EURAS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at C/O Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. 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 EURAS INTERNATIONAL LIMITED?

EURAS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/05/1990 and dissolved on 19/04/2011.

Where is EURAS INTERNATIONAL LIMITED located?

EURAS INTERNATIONAL LIMITED is registered at C/O Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does EURAS INTERNATIONAL LIMITED do?

EURAS INTERNATIONAL LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for EURAS INTERNATIONAL LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.