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EUROPEAN INTERMEDIARY SERVICES LIMITED

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EUROPEAN INTERMEDIARY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03791747

Incorporation date

17/06/1999

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

Registered address

Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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See on map
Latest events (Record since 17/06/1999)
dot icon27/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/08/2013
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon28/02/2013
Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 2013-03-01
View PDF (2 pages)
dot icon27/02/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/02/2013
Resolutions
View PDF (1 pages)
dot icon27/02/2013
Declaration of solvency
View PDF (3 pages)
dot icon26/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon20/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon05/08/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Director's details changed for Helen Louise Slater on 2009-10-01
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Stephen Davies on 2009-10-01
View PDF (2 pages)
dot icon05/08/2010
Secretary's details changed for Helen Louise Slater on 2009-10-01
View PDF (1 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon24/06/2009
Return made up to 18/06/09; full list of members
View PDF (4 pages)
dot icon03/07/2008
Return made up to 18/06/08; full list of members
View PDF (4 pages)
dot icon03/07/2008
Director and Secretary's Change of Particulars / helen slater / 18/06/2008 / HouseName/Number was: , now: the barn; Street was: grange barn, 2 grange court yard, now: cheyney water farm; Area was: old north road, bassingbourn, now: litlington road; Post Town was: royston, now: steeple morden; Post Code was: SG8 5JG, now: SG8 0LX; Country was: , now
View PDF (1 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon05/07/2007
Return made up to 18/06/07; full list of members
View PDF (7 pages)
dot icon09/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon06/02/2007
Return made up to 18/06/06; full list of members; amend
View PDF (7 pages)
dot icon24/07/2006
Return made up to 18/06/06; full list of members
View PDF (7 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon23/06/2005
Return made up to 18/06/05; full list of members
View PDF (7 pages)
dot icon23/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon21/06/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon25/05/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon28/06/2003
Return made up to 18/06/03; full list of members
View PDF (7 pages)
dot icon28/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon24/06/2002
Return made up to 18/06/02; full list of members
View PDF (7 pages)
dot icon25/06/2001
Return made up to 18/06/01; full list of members
View PDF (6 pages)
dot icon25/06/2001
Director's particulars changed
View PDF (0 pages)
dot icon25/06/2001
Registered office changed on 26/06/01
View PDF (0 pages)
dot icon28/03/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon30/08/2000
New secretary appointed
View PDF (2 pages)
dot icon30/08/2000
Secretary resigned
View PDF (1 pages)
dot icon25/06/2000
Return made up to 18/06/00; full list of members
View PDF (6 pages)
dot icon25/06/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon20/11/1999
Accounting reference date extended from 30/06/00 to 31/08/00
View PDF (1 pages)
dot icon20/11/1999
Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/08/1999
Resolutions
View PDF (14 pages)
dot icon08/08/1999
Resolutions
View PDF (1 pages)
dot icon08/08/1999
£ nc 100/1000 14/07/99
View PDF (1 pages)
dot icon01/08/1999
Director resigned
View PDF (1 pages)
dot icon01/08/1999
Secretary resigned
View PDF (1 pages)
dot icon01/08/1999
New director appointed
View PDF (2 pages)
dot icon01/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/08/1999
Registered office changed on 02/08/99 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon28/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon17/06/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
17/06/1999 - 13/07/1999
7613
CHETTLEBURGH'S LIMITED
Nominee Director
17/06/1999 - 13/07/1999
3399
Davies, Stephen
Director
13/07/1999 - Present
-
Davies, Stephen
Secretary
13/07/1999 - 23/08/2000
-
Slater, Helen Louise
Director
13/07/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPEAN INTERMEDIARY SERVICES LIMITED

EUROPEAN INTERMEDIARY SERVICES LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There are currently 3 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 INTERMEDIARY SERVICES LIMITED?

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EUROPEAN INTERMEDIARY SERVICES LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 27/11/2013.

Where is EUROPEAN INTERMEDIARY SERVICES LIMITED located?

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EUROPEAN INTERMEDIARY SERVICES LIMITED is registered at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does EUROPEAN INTERMEDIARY SERVICES LIMITED do?

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EUROPEAN INTERMEDIARY SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for EUROPEAN INTERMEDIARY SERVICES LIMITED?

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The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.