EUROLAG SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05108438

Incorporation date

20/04/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

18/12/2011

Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 2011-12-19

View PDF (2 pages)

15/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (1 pages)

30/11/2011

Termination of appointment of Beverly Rose Tunmer as a director on 2011-04-22

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Beverly Rose Tunmer on 2010-04-21

View PDF (2 pages)

10/01/2010

Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP England on 2010-01-11

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

16/06/2009

Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD

View PDF (1 pages)

22/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

20/12/2008

Appointment Terminated Director stephen ambrose

View PDF (1 pages)

22/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

13/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 21/04/07; full list of members

View PDF (8 pages)

02/03/2007

New director appointed

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

24/08/2006

Registered office changed on 25/08/06 from: c/o carlton baker clarke carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

10/07/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

30/05/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

04/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

04/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 04/06/04 from: carlton house, 101 new london road, chelmsford essex CM2 0PP

View PDF (1 pages)

03/06/2004

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (9 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/04/2004 - 22/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/04/2004 - 22/04/2004	41295
Ambrose, Stephen	Director	26/05/2004 - 14/12/2008	4
Donovan, Peter Thomas	Director	26/05/2004 - 22/05/2007	4
Tunmer, Robert John	Director	17/02/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EUROLAG SERVICES LIMITED

EUROLAG SERVICES LIMITED is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at 60317, 10 Orange Street, London WC2H 7WR. 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 EUROLAG SERVICES LIMITED?

EUROLAG SERVICES LIMITED is currently Dissolved. It was registered on 20/04/2004 and dissolved on 13/04/2013.

Where is EUROLAG SERVICES LIMITED located?

EUROLAG SERVICES LIMITED is registered at 60317, 10 Orange Street, London WC2H 7WR.

What does EUROLAG SERVICES LIMITED do?

EUROLAG SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EUROLAG SERVICES LIMITED?

The latest filing was on 13/04/2013: Final Gazette dissolved following liquidation.