EUROMARCHAND DISTRIBUTION & SERVICES LTD

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EUROMARCHAND DISTRIBUTION & SERVICES LTD

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Key Data

Status

Dissolved

Company No.

03822185

Incorporation date

08/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 08/08/1999)
dot icon13/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2017
Voluntary strike-off action has been suspended
dot icon28/11/2016
First Gazette notice for voluntary strike-off
dot icon15/11/2016
Application to strike the company off the register
dot icon19/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon07/04/2016
Appointment of Mr. Ryan Paul Barrett as a director on 2016-03-10
dot icon07/04/2016
Termination of appointment of Patrick Joseph Connors as a director on 2016-03-10
dot icon03/01/2016
Appointment of Mr Patrick Joseph Connors as a director on 2015-12-31
dot icon03/01/2016
Termination of appointment of John Ronan Murray as a director on 2015-12-31
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon01/01/2014
Termination of appointment of Carolyn Attard-Rigaud as a director
dot icon15/12/2013
Appointment of Mrs Carolyn Attard-Rigaud as a director
dot icon24/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon04/12/2012
Appointment of John Murray as a director
dot icon04/12/2012
Termination of appointment of Sarah Petre-Mears as a director
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon23/08/2010
Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01
dot icon23/08/2010
Director's details changed for Mrs Sarah Louise Petre-Mears on 2009-10-01
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/08/2009
Return made up to 09/08/09; full list of members
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/08/2008
Return made up to 09/08/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon15/08/2007
Return made up to 09/08/07; full list of members
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 09/08/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/09/2005
Return made up to 09/08/05; full list of members
dot icon02/03/2005
Director resigned
dot icon31/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon16/11/2004
Secretary resigned
dot icon16/11/2004
New secretary appointed
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon07/09/2004
Return made up to 09/08/04; full list of members
dot icon07/03/2004
Director's particulars changed
dot icon31/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon12/12/2003
Resolutions
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon03/09/2003
Return made up to 09/08/03; full list of members
dot icon02/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon20/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon10/09/2002
Return made up to 09/08/02; full list of members
dot icon05/09/2002
New director appointed
dot icon20/08/2002
Director resigned
dot icon20/08/2002
Secretary resigned
dot icon20/08/2002
New secretary appointed
dot icon05/06/2002
Director resigned
dot icon20/02/2002
Director's particulars changed
dot icon16/01/2002
Secretary's particulars changed
dot icon11/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon04/09/2001
Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
dot icon16/08/2001
Return made up to 09/08/01; full list of members
dot icon05/04/2001
Delivery ext'd 3 mth 31/12/00
dot icon20/03/2001
Director's particulars changed
dot icon10/09/2000
Return made up to 09/08/00; full list of members
dot icon19/09/1999
Secretary's particulars changed
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New director appointed
dot icon30/08/1999
New secretary appointed
dot icon18/08/1999
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon18/08/1999
Secretary resigned
dot icon18/08/1999
Director resigned
dot icon08/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

13
psc login icon

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 EUROMARCHAND DISTRIBUTION & SERVICES LTD

EUROMARCHAND DISTRIBUTION & SERVICES LTD is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 EUROMARCHAND DISTRIBUTION & SERVICES LTD?

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EUROMARCHAND DISTRIBUTION & SERVICES LTD is currently Dissolved. It was registered on 08/08/1999 and dissolved on 13/02/2017.

Where is EUROMARCHAND DISTRIBUTION & SERVICES LTD located?

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EUROMARCHAND DISTRIBUTION & SERVICES LTD is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does EUROMARCHAND DISTRIBUTION & SERVICES LTD do?

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EUROMARCHAND DISTRIBUTION & SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUROMARCHAND DISTRIBUTION & SERVICES LTD?

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The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.