EUROBIOS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04093385

Incorporation date

18/10/2000

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

18/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (16 pages)

28/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (1 pages)

07/06/2010

Registered office address changed from 83 Blackfriars Road London SE1 8HA on 2010-06-08

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Eurobios Sa on 2009-10-20

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Eurobios Sa on 2009-10-01

View PDF (1 pages)

17/11/2009

Director's details changed for Herve Zwirn on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Eurobios Sa on 2009-10-01

View PDF (1 pages)

17/11/2009

Secretary's details changed for Broadway Secretaries Limited on 2009-10-01

View PDF (2 pages)

24/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

05/03/2009

Director and secretary appointed eurobios sa

View PDF (2 pages)

05/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Director vincent darley

View PDF (1 pages)

01/05/2008

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

View PDF (13 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

24/04/2007

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

View PDF (13 pages)

14/03/2007

Registered office changed on 15/03/07 from: 83 blackfriars road london SE1 8HA

View PDF (1 pages)

02/03/2007

Return made up to 19/10/06; full list of members; amend

View PDF (5 pages)

01/03/2007

Registered office changed on 02/03/07 from: suite 20 farringdon business centre 26 farringdon street london EC4A 4AB

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Ad 10/01/07--------- £ si 5@1=5 £ ic 975/980

View PDF (2 pages)

12/02/2007

Statement of rights variation attached to shares

View PDF (2 pages)

12/02/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/12/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

18/05/2006

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

View PDF (14 pages)

09/03/2006

Ad 19/01/05-20/01/05 £ si 31@1

View PDF (2 pages)

15/02/2006

Ad 23/01/06--------- £ si 32@1=32 £ ic 943/975

View PDF (0 pages)

02/02/2006

Return made up to 19/10/05; full list of members; amend

View PDF (5 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (14 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (4 pages)

19/12/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (2 pages)

28/09/2004

£ nc 1000/990 02/08/04

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Ad 18/12/03--------- £ si 921@1=921 £ ic 1/922

View PDF (2 pages)

22/12/2003

Registered office changed on 23/12/03 from: sir john lyon house 5 high timber street london EC4V 3NX

View PDF (1 pages)

16/11/2003

Full accounts made up to 2003-09-30

View PDF (14 pages)

23/10/2003

Return made up to 19/10/03; full list of members

View PDF (5 pages)

04/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

26/10/2002

Return made up to 19/10/02; no change of members

View PDF (4 pages)

06/06/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

18/12/2001

Registered office changed on 19/12/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

20/11/2001

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUROBIOS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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
BROADWAY SECRETARIES LIMITED	Corporate Secretary	26/01/2005 - Present	58
BROADWAY SECRETARIES LIMITED	Corporate Secretary	19/10/2000 - 15/12/2001	203
Darley, Vincent Marc	Director	18/10/2000 - 12/10/2008	2
EUROBIOS SA	Corporate Secretary	08/10/2008 - Present	-
EUROBIOS SA	Corporate Director	08/10/2008 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EUROBIOS (UK) LIMITED

EUROBIOS (UK) LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at 16 17 Boundary Road, Hove, East Sussex BN3 4AN. There are currently 4 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 EUROBIOS (UK) LIMITED?

EUROBIOS (UK) LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 18/10/2012.

Where is EUROBIOS (UK) LIMITED located?

EUROBIOS (UK) LIMITED is registered at 16 17 Boundary Road, Hove, East Sussex BN3 4AN.

What does EUROBIOS (UK) LIMITED do?

EUROBIOS (UK) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for EUROBIOS (UK) LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.