EUROMAXIM LIMITED

Key Data

Status

Dissolved

Company No.

03675764

Incorporation date

29/11/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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13/09/2012

Application to strike the company off the register

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01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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12/09/2011

Amended total exemption small company accounts made up to 2008-12-31

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11/09/2011

Amended total exemption small company accounts made up to 2007-12-31

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31/07/2011

Amended total exemption small company accounts made up to 2010-12-31

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31/07/2011

Amended total exemption small company accounts made up to 2010-12-31

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05/07/2011

Total exemption small company accounts made up to 2010-12-31

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09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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02/08/2010

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

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16/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

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09/02/2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

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15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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15/12/2009

Secretary's details changed for P & T Secretaries Limited on 2009-11-30

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31/05/2009

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

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11/12/2008

Return made up to 30/11/08; full list of members

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15/10/2008

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

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10/09/2008

Director appointed ms. Susan tanya lisette reilly

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09/09/2008

Appointment Terminated Director aif management LIMITED

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16/12/2007

Return made up to 30/11/07; full list of members

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16/12/2007

Director's particulars changed

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25/09/2007

Director's particulars changed

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19/09/2007

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

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01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

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10/12/2006

Return made up to 30/11/06; full list of members

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19/09/2006

Location of register of members

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10/09/2006

New director appointed

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10/09/2006

Director resigned

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10/09/2006

Registered office changed on 11/09/06 from: 29-30 margaret street london W1W 8SA

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10/09/2006

New secretary appointed

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10/09/2006

Secretary resigned

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30/08/2006

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

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04/12/2005

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

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29/11/2005

Return made up to 30/11/05; full list of members

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11/10/2005

Delivery ext'd 3 mth 31/12/04

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25/08/2005

Location of register of members

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: 1-7 harley street london W1N 1DA

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

30/11/2004

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

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29/10/2004

Delivery ext'd 3 mth 31/12/03

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30/03/2004

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

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14/12/2003

Return made up to 30/11/03; full list of members

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29/10/2003

Delivery ext'd 3 mth 31/12/02

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07/01/2003

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

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04/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

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

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19/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

19/12/2001

Location of register of members address changed

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19/09/2001

Delivery ext'd 3 mth 31/12/00

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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13/03/2001

Director's particulars changed

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28/01/2001

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

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13/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

13/12/2000

Location of register of members address changed

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13/09/2000

Delivery ext'd 3 mth 31/12/99

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18/04/2000

Secretary's particulars changed

View PDF (1 pages)

14/04/2000

Registered office changed on 15/04/00 from: 4TH floor 22 buckingham gate london SW1E 6LB

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21/03/2000

Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG

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16/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

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22/12/1998

Ad 10/12/98--------- £ si 1999@1=1999 £ ic 1/2000

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22/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (3 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

29/11/1998

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROMAXIM LIMITED

EUROMAXIM LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT. 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 EUROMAXIM LIMITED?

EUROMAXIM LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 07/01/2013.

Where is EUROMAXIM LIMITED located?

EUROMAXIM LIMITED is registered at Ground Floor, 6 Dyer's Buildings, London EC1N 2JT.

What does EUROMAXIM LIMITED do?

EUROMAXIM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUROMAXIM LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.