EUROBELL INTERNET SERVICES LIMITED

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EUROBELL INTERNET SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03172207Copy
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Incorporation date

07/03/1996

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 07/03/1996)
dot icon17/04/2018
Final Gazette dissolved following liquidation
dot icon17/01/2018
Return of final meeting in a members' voluntary winding up
dot icon07/01/2018
Liquidators' statement of receipts and payments to 2017-10-24
dot icon05/12/2016
Declaration of solvency
dot icon17/11/2016
Resolutions
dot icon14/11/2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon14/11/2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon14/11/2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-11-15
dot icon10/11/2016
Appointment of a voluntary liquidator
dot icon27/10/2016
Satisfaction of charge 9 in full
dot icon27/10/2016
Satisfaction of charge 031722070014 in full
dot icon27/10/2016
Satisfaction of charge 10 in full
dot icon27/10/2016
Satisfaction of charge 8 in full
dot icon27/10/2016
Satisfaction of charge 031722070011 in full
dot icon27/10/2016
Satisfaction of charge 7 in full
dot icon27/10/2016
Satisfaction of charge 031722070013 in full
dot icon27/10/2016
Satisfaction of charge 031722070015 in full
dot icon27/10/2016
Satisfaction of charge 031722070016 in full
dot icon27/10/2016
Satisfaction of charge 031722070017 in full
dot icon27/10/2016
Satisfaction of charge 031722070012 in full
dot icon11/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon18/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon18/08/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon03/07/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon26/04/2016
Registration of charge 031722070017, created on 2016-04-26
dot icon29/02/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon20/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon20/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon20/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon29/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon05/05/2015
Registration of charge 031722070016, created on 2015-04-30
dot icon31/03/2015
Registration of charge 031722070015, created on 2015-03-30
dot icon03/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon05/02/2015
Registration of charge 031722070014, created on 2015-01-28
dot icon01/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon01/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon01/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon16/06/2014
Auditor's resignation
dot icon22/05/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon09/04/2014
Registration of charge 031722070013
dot icon06/04/2014
Termination of appointment of Caroline Withers as a director
dot icon06/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon01/04/2014
Registration of charge 031722070012
dot icon24/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon10/12/2013
Appointment of Robert Dominic Dunn as a director
dot icon10/12/2013
Termination of appointment of Robert Gale as a director
dot icon26/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon26/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
dot icon23/06/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
dot icon13/06/2013
Registration of charge 031722070011
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
dot icon12/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon08/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
dot icon08/01/2013
Termination of appointment of Joanne Tillbrook as a director
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon18/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon01/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon01/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon21/09/2011
Termination of appointment of Robert Mackenzie as a director
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon23/08/2011
Full accounts made up to 2010-12-31
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04
dot icon14/03/2011
Particulars of a mortgage or charge / charge no: 10
dot icon09/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon31/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon24/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon10/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon10/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon10/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon05/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon04/05/2010
Appointment of Robert Charles Gale as a director
dot icon04/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon03/05/2010
Particulars of a mortgage or charge / charge no: 8
dot icon08/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 6
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon03/03/2009
Return made up to 01/03/09; full list of members
dot icon12/10/2008
Full accounts made up to 2007-12-31
dot icon24/03/2008
Return made up to 01/03/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 01/03/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX
dot icon02/10/2006
New director appointed
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon20/09/2006
Miscellaneous
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon16/05/2006
New director appointed
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon20/03/2006
Director resigned
dot icon19/03/2006
Return made up to 01/03/06; full list of members
dot icon09/03/2006
Particulars of mortgage/charge
dot icon09/08/2005
Full accounts made up to 2004-12-31
dot icon18/05/2005
Location of register of members
dot icon20/03/2005
Return made up to 01/03/05; no change of members
dot icon22/12/2004
Particulars of mortgage/charge
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon25/08/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon27/07/2004
Particulars of mortgage/charge
dot icon21/07/2004
Particulars of mortgage/charge
dot icon16/03/2004
Return made up to 01/03/04; full list of members
dot icon14/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon20/10/2003
Location of register of members
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW
dot icon26/06/2003
Full accounts made up to 2002-12-31
dot icon01/04/2003
Return made up to 01/03/03; full list of members
dot icon24/10/2002
Full accounts made up to 2001-12-31
dot icon07/10/2002
Director's particulars changed
dot icon01/06/2002
Director's particulars changed
dot icon21/04/2002
Resolutions
dot icon18/03/2002
Return made up to 01/03/02; no change of members
dot icon20/02/2002
Particulars of mortgage/charge
dot icon20/02/2002
Registered office changed on 21/02/02 from: eurobell house, churchill court manor royal, crawley, west sussex RH10 2PN
dot icon05/02/2002
Director resigned
dot icon05/02/2002
Director resigned
dot icon23/08/2001
Director's particulars changed
dot icon20/08/2001
Full accounts made up to 2000-12-31
dot icon13/05/2001
Location of register of members
dot icon26/04/2001
Return made up to 08/03/01; no change of members
dot icon26/04/2001
New director appointed
dot icon07/01/2001
New secretary appointed
dot icon02/01/2001
Director resigned
dot icon02/01/2001
Secretary resigned
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon16/11/2000
Director resigned
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon14/11/2000
Auditor's resignation
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
Director resigned
dot icon23/05/2000
Return made up to 08/03/00; full list of members
dot icon24/04/2000
New director appointed
dot icon21/04/2000
Director resigned
dot icon30/03/1999
Full accounts made up to 1998-12-31
dot icon25/03/1999
Return made up to 08/03/99; no change of members
dot icon27/10/1998
Memorandum and Articles of Association
dot icon19/07/1998
Full accounts made up to 1997-12-31
dot icon10/04/1998
Return made up to 08/03/98; no change of members
dot icon06/01/1998
Registered office changed on 07/01/98 from: multimedia house, lloyds court, manor royal, crawley, west sussex RH10 2PT
dot icon15/10/1997
New secretary appointed
dot icon15/10/1997
Secretary resigned
dot icon14/04/1997
New director appointed
dot icon14/04/1997
Resolutions
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon02/04/1997
New director appointed
dot icon31/03/1997
Return made up to 08/03/97; full list of members
dot icon24/03/1997
Certificate of change of name
dot icon04/03/1997
Director resigned
dot icon24/10/1996
Accounting reference date notified as 31/12
dot icon24/10/1996
Resolutions
dot icon24/10/1996
Resolutions
dot icon24/10/1996
Resolutions
dot icon20/08/1996
New secretary appointed
dot icon20/08/1996
New director appointed
dot icon14/08/1996
Secretary resigned;director resigned
dot icon07/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

EUROBELL INTERNET SERVICES LIMITED has not submitted financial statements

EUROBELL INTERNET SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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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 EUROBELL INTERNET SERVICES LIMITED

EUROBELL INTERNET SERVICES LIMITED is a Dissolved company incorporated on 07/03/1996 with the registered office located at 1 More London Place, London SE1 2AF. 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 EUROBELL INTERNET SERVICES LIMITED?

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EUROBELL INTERNET SERVICES LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 17/04/2018.

Where is EUROBELL INTERNET SERVICES LIMITED located?

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EUROBELL INTERNET SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EUROBELL INTERNET SERVICES LIMITED do?

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EUROBELL INTERNET SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EUROBELL INTERNET SERVICES LIMITED?

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The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.