EUROBELL LIMITED

Key Data

Status

Dissolved

Company No.

02983427

Incorporation date

25/10/1994

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2016

Application to strike the company off the register

View PDF (3 pages)

22/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (85 pages)

22/08/2016

Notice of agreement to exemption from filing of accounts for period ending 31/12/15

View PDF (1 pages)

03/07/2016

Filing exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

25/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

03/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

03/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

26/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (2 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

10/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

29/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

29/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

27/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

27/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

21/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2011

Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 2011-04-04

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (25 pages)

31/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

10/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

10/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

04/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

03/05/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

25/01/2010

Resolutions

View PDF (9 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

02/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

27/10/2007

Return made up to 26/10/07; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX

View PDF (1 pages)

13/11/2006

Return made up to 26/10/06; full list of members

View PDF (5 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/05/2006

New director appointed

View PDF (7 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

13/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

05/01/2005

Return made up to 26/10/04; no change of members

View PDF (5 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (5 pages)

09/03/2004

New director appointed

View PDF (7 pages)

01/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 26/10/03; full list of members

View PDF (5 pages)

20/10/2003

Location of register of members

View PDF (1 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

20/11/2002

Return made up to 26/10/02; no change of members

View PDF (5 pages)

20/11/2002

Location of register of members

View PDF (1 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Resolutions

View PDF (2 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (21 pages)

20/02/2002

Registered office changed on 21/02/02 from: eurobell house, churchill court, manor royal crawley, west sussex RH10 2PN

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (6 pages)

07/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (6 pages)

16/11/2000

New director appointed

View PDF (7 pages)

14/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

14/11/2000

Auditor's resignation

View PDF (2 pages)

10/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (2 pages)

08/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

11/10/1999

Resolutions

View PDF (1 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

28/10/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/01/1998

Registered office changed on 07/01/98 from: multimedia house, lloyds court manor royal, crawley west sussex, RH10 2PT

View PDF (1 pages)

19/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/04/1997

New director appointed

View PDF (2 pages)

04/03/1997

Director resigned

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (3 pages)

04/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

04/11/1996

Director resigned

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (3 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (8 pages)

23/04/1996

Director resigned

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (2 pages)

21/03/1996

Director resigned

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

15/02/1996

Particulars of mortgage/charge

View PDF (9 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (8 pages)

08/11/1995

Return made up to 26/10/95; full list of members

View PDF (8 pages)

04/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/10/1995

Resolutions

View PDF (1 pages)

04/10/1995

Resolutions

View PDF (1 pages)

04/10/1995

Resolutions

View PDF (2 pages)

02/07/1995

Director resigned;new director appointed

View PDF (4 pages)

02/07/1995

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (4 pages)

20/06/1995

New director appointed

View PDF (4 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

New director appointed

View PDF (2 pages)

20/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1995

Accounting reference date notified as 31/12

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08/03/1995

Registered office changed on 09/03/95 from: east india house, 109-117 middlesex street, london, E1 7JF

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/10/1994

Miscellaneous

View PDF (1 pages)

25/10/1994

Incorporation

View PDF (20 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
Blankfield, Andrew Morris	Director	25/10/1994 - 20/02/1995	37
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	11/04/2006 - 29/04/2010	344
Gale, Robert Charles	Director	29/04/2010 - 28/11/2013	563

Persons with Significant Control

No PSC data available.

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Description

About EUROBELL LIMITED

EUROBELL LIMITED is an(a) Dissolved company incorporated on 25/10/1994 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 LIMITED?

EUROBELL LIMITED is currently Dissolved. It was registered on 25/10/1994 and dissolved on 28/11/2016.

Where is EUROBELL LIMITED located?

EUROBELL LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does EUROBELL LIMITED do?

EUROBELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROBELL LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.