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EURO SUPER SITES LIMITED

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EURO SUPER SITES LIMITED

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Key Data

Status

Dissolved

Company No.

02635100

Incorporation date

04/08/1991

Size

Total Exemption Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

North Herts Irish Centre, Works Road, Letchworth, Hertfordshire SG6 1AZCopy
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See on map
Latest events (Record since 04/08/1991)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon27/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2014
Termination of appointment of Patrick Joseph Geoghegan as a director on 2014-08-18
View PDF (1 pages)
dot icon17/08/2014
Termination of appointment of Patrick Joseph Geoghegan as a director on 2014-08-18
View PDF (1 pages)
dot icon17/08/2014
Appointment of Mrs Joyce Janet Aris as a director on 2014-08-18
View PDF (2 pages)
dot icon17/08/2014
Appointment of Mr John Alfred Jevon as a director on 2014-08-18
View PDF (2 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon27/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon02/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2012
Termination of appointment of Thomas James Reade as a director on 2012-04-09
View PDF (1 pages)
dot icon08/08/2012
Appointment of Mr Patrick Joseph Geoghegan as a director on 2012-04-09
View PDF (2 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon25/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon25/10/2010
Appointment of Thomas Anthony Bourke as a secretary
View PDF (3 pages)
dot icon25/10/2010
Appointment of Thomas James Reade as a director
View PDF (3 pages)
dot icon19/10/2010
Termination of appointment of Ann Courtney as a secretary
View PDF (2 pages)
dot icon19/10/2010
Termination of appointment of Ann Courtney as a director
View PDF (2 pages)
dot icon19/10/2010
Termination of appointment of Patrick Ferrissey as a director
View PDF (2 pages)
dot icon19/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (14 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon24/09/2009
Return made up to 05/08/09; full list of members
View PDF (10 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon18/08/2008
Return made up to 05/08/08; change of members
View PDF (7 pages)
dot icon17/06/2008
Return made up to 05/08/07; full list of members; amend
View PDF (6 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon10/06/2008
Appointment terminate, director patrick joseph geoghegan logged form
View PDF (1 pages)
dot icon28/05/2008
Director appointed patrick richard ferrissey
View PDF (2 pages)
dot icon28/05/2008
Appointment terminated director patrick georghegan
View PDF (1 pages)
dot icon30/08/2007
Return made up to 05/08/07; no change of members
View PDF (7 pages)
dot icon11/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (6 pages)
dot icon13/08/2006
Return made up to 05/08/06; full list of members
View PDF (7 pages)
dot icon13/08/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon22/08/2005
Return made up to 05/08/05; full list of members
View PDF (7 pages)
dot icon14/06/2005
Full accounts made up to 2004-08-31
View PDF (6 pages)
dot icon15/08/2004
Return made up to 05/08/04; full list of members
View PDF (7 pages)
dot icon20/04/2004
Full accounts made up to 2003-08-31
View PDF (6 pages)
dot icon22/08/2003
Return made up to 05/08/03; full list of members
View PDF (7 pages)
dot icon20/07/2003
-
View PDF (6 pages)
dot icon15/08/2002
Return made up to 05/08/02; full list of members
View PDF (7 pages)
dot icon13/06/2002
Director resigned
View PDF (1 pages)
dot icon13/06/2002
New director appointed
View PDF (2 pages)
dot icon20/05/2002
-
View PDF (6 pages)
dot icon19/09/2001
Return made up to 05/08/01; full list of members
View PDF (6 pages)
dot icon08/07/2001
-
View PDF (5 pages)
dot icon17/09/2000
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon17/09/2000
Director resigned
View PDF (1 pages)
dot icon17/09/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/09/2000
New director appointed
View PDF (2 pages)
dot icon10/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/06/2000
-
View PDF (4 pages)
dot icon08/09/1999
Return made up to 05/08/99; full list of members
View PDF (6 pages)
dot icon15/06/1999
-
View PDF (5 pages)
dot icon23/08/1998
Return made up to 05/08/98; full list of members
View PDF (6 pages)
dot icon08/06/1998
-
View PDF (5 pages)
dot icon11/09/1997
Return made up to 05/08/97; full list of members
View PDF (0 pages)
dot icon21/06/1997
-
View PDF (5 pages)
dot icon02/09/1996
Return made up to 05/08/96; full list of members
View PDF (6 pages)
dot icon10/06/1996
-
View PDF (3 pages)
dot icon03/03/1996
Accounts made up to 1994-08-31
View PDF (1 pages)
dot icon29/08/1995
Return made up to 05/08/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon17/08/1994
Return made up to 05/08/94; full list of members
View PDF (0 pages)
dot icon14/06/1994
Accounts made up to 1993-08-31
View PDF (0 pages)
dot icon31/08/1993
Return made up to 05/08/93; no change of members
View PDF (0 pages)
dot icon16/09/1992
Accounts made up to 1992-08-31
View PDF (0 pages)
dot icon16/09/1992
Resolutions
View PDF (0 pages)
dot icon16/09/1992
Return made up to 05/08/92; full list of members
View PDF (0 pages)
dot icon12/12/1991
Resolutions
View PDF (0 pages)
dot icon12/12/1991
Registered office changed on 13/12/91 from: charter house queens avenue winchmore hill london. N21 3JE
View PDF (0 pages)
dot icon12/12/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon12/12/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/08/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EURO SUPER SITES LIMITED

EURO SUPER SITES LIMITED is an(a) Dissolved company incorporated on 04/08/1991 with the registered office located at North Herts Irish Centre, Works Road, Letchworth, Hertfordshire SG6 1AZ. There are currently 3 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 EURO SUPER SITES LIMITED?

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EURO SUPER SITES LIMITED is currently Dissolved. It was registered on 04/08/1991 and dissolved on 18/05/2015.

Where is EURO SUPER SITES LIMITED located?

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EURO SUPER SITES LIMITED is registered at North Herts Irish Centre, Works Road, Letchworth, Hertfordshire SG6 1AZ.

What does EURO SUPER SITES LIMITED do?

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EURO SUPER SITES LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for EURO SUPER SITES LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.