EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04871448

Incorporation date

18/08/2003

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 18/08/2003)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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25/11/2013

Application to strike the company off the register

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28/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

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28/08/2013

Director's details changed for Mrs. Zoe Laing on 2013-05-10

View PDF (2 pages)

28/08/2013

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

28/08/2013

Secretary's details changed for Enzomax Secretaries Limited on 2013-05-01

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

25/07/2012

Director's details changed for Ms. Zoe Mcalister on 2012-07-06

View PDF (2 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/01/2012

Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 2012-01-03

View PDF (1 pages)

28/09/2011

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

View PDF (4 pages)

11/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

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19/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

19/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2010

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

View PDF (1 pages)

19/08/2010

Register inspection address has been changed

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07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

View PDF (1 pages)

25/11/2009

Director's details changed for Miss Zoe Mcalister on 2009-10-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

20/08/2009

Location of debenture register

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20/08/2009

Location of register of members

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20/08/2009

Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: sawn court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom

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19/11/2008

Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:

View PDF (1 pages)

16/11/2008

Secretary's Change of Particulars / enzomax secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 22; Street was: atherton house, now: roxwell avenue; Area was: 13 lower southend road, now: ; Post Town was: wickford, now: chelmsford; Post Code was: SS11 8AB, now: CM1 2NR; Country was: , now: united kingdom

View PDF (1 pages)

28/08/2008

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

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20/07/2008

Secretary appointed enzomax secretaries LIMITED

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17/07/2008

Director appointed miss zoe mcalister

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16/07/2008

Appointment Terminated Secretary premium secretaries LIMITED

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16/07/2008

Appointment Terminated Director edward petre mears

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16/07/2008

Registered office changed on 17/07/2008 from 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

31/01/2008

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

View PDF (8 pages)

20/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

12/06/2007

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

View PDF (8 pages)

02/05/2007

Amended accounts made up to 2005-12-31

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/09/2006

Return made up to 19/08/06; full list of members

View PDF (6 pages)

04/10/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

18/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/06/2005

Delivery ext'd 3 mth 31/12/04

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02/06/2005

Certificate of change of name

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12/09/2004

Return made up to 19/08/04; full list of members

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12/09/2004

Secretary's particulars changed;director's particulars changed

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12/09/2004

Registered office changed on 13/09/04

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07/03/2004

Director's particulars changed

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06/11/2003

Ad 23/10/03--------- £ si 998@1=998 £ ic 2/1000

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09/10/2003

Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2

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09/10/2003

Director resigned

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09/10/2003

New director appointed

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22/09/2003

Resolutions

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22/09/2003

Resolutions

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22/09/2003

Resolutions

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22/09/2003

Resolutions

View PDF (1 pages)

22/09/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED

EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE. 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 EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED?

EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 17/03/2014.

Where is EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED located?

EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED is registered at Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE.

What does EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED do?

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

What is the latest filing for EUROPEAN INDUSTRIAL INVESTMENTS SERVICES LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.