EUROSABRE LTD

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EUROSABRE LTD

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Key Data

Status

Dissolved

Company No.

03753572

Incorporation date

15/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eurohouse, 13 Cable Court Pittman Way, Preston, Lancashire PR2 9YWCopy
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Latest events (Record since 15/04/1999)
dot icon13/02/2012
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2011
First Gazette notice for compulsory strike-off
dot icon04/07/2011
Termination of appointment of Bbs Nominees Ltd as a secretary
dot icon22/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-30
dot icon20/05/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon20/05/2010
Appointment of Bbs Nominees Ltd as a secretary
dot icon20/05/2010
Director's details changed for Shafiq Patel on 2009-10-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/05/2009
Return made up to 01/03/09; full list of members
dot icon24/05/2009
Appointment Terminated Secretary bbs nominee LTD
dot icon19/01/2009
Total exemption small company accounts made up to 2007-10-31
dot icon08/06/2008
Return made up to 01/03/08; full list of members
dot icon08/06/2008
Secretary appointed bbs nominee LTD
dot icon08/06/2008
Appointment Terminated Secretary bbs company accountants LTD
dot icon28/02/2008
Prev ext from 30/04/2007 to 30/10/2007
dot icon08/05/2007
Return made up to 01/03/07; full list of members
dot icon04/03/2007
Accounts for a small company made up to 2006-04-30
dot icon02/05/2006
Return made up to 01/03/06; full list of members
dot icon02/02/2006
Accounts for a small company made up to 2005-04-30
dot icon09/01/2006
Director resigned
dot icon09/01/2006
New director appointed
dot icon24/06/2005
Accounts for a small company made up to 2004-04-30
dot icon16/03/2005
Return made up to 01/03/05; full list of members
dot icon16/03/2005
Director's particulars changed
dot icon02/02/2005
Registered office changed on 03/02/05 from: euro house 13 cable court, pittman way, fulwood, preston, lancashire PR2 9YW
dot icon05/10/2004
Registered office changed on 06/10/04 from: euro house, no 13, cable court,, pittman way, fulwood, preston, lancashire PR2 9WY
dot icon04/10/2004
Registered office changed on 05/10/04 from: 30 winckley chambers, 2ND floor, winckley square, preston, lancashire PR1 3JJ
dot icon29/04/2004
Return made up to 01/03/04; full list of members
dot icon30/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon13/05/2003
New secretary appointed
dot icon01/05/2003
Secretary resigned
dot icon21/04/2003
Registered office changed on 22/04/03 from: 221 new hall lane, preston, lancashire, PR1 5XB
dot icon08/04/2003
Return made up to 01/03/03; full list of members
dot icon08/04/2003
Registered office changed on 09/04/03
dot icon23/03/2003
Registered office changed on 24/03/03 from: 30 winckley chambers (2ND floor), winckley square, preston, lancashire PR1 3JJ
dot icon18/02/2003
Accounts made up to 2002-04-30
dot icon28/01/2003
New secretary appointed
dot icon26/01/2003
Secretary resigned
dot icon12/01/2003
Registered office changed on 13/01/03 from: 40 fitzgerald street, preston, lancashire PR1 5EN
dot icon16/08/2002
New secretary appointed
dot icon16/08/2002
Secretary resigned
dot icon09/08/2002
Director resigned
dot icon09/08/2002
Registered office changed on 10/08/02 from: 6 beaufort court, admirals way, london, E14 9XL
dot icon09/08/2002
New director appointed
dot icon28/02/2002
Return made up to 01/03/02; full list of members
dot icon28/02/2002
Director resigned
dot icon04/12/2001
New director appointed
dot icon26/11/2001
Registered office changed on 27/11/01 from: unit 354, 37 store street, london, WC1E 7QF
dot icon18/11/2001
Accounts made up to 2001-04-30
dot icon14/11/2001
Registered office changed on 15/11/01 from: unit 354, 37 store street, london, WC1E 7QF
dot icon14/11/2001
Registered office changed on 15/11/01 from: 85 south street, dorking, surrey RH4 2LA
dot icon28/03/2001
Return made up to 01/03/01; full list of members
dot icon17/12/2000
Accounts made up to 2000-04-30
dot icon17/12/2000
Resolutions
dot icon20/04/2000
Return made up to 16/02/00; full list of members
dot icon15/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/10/2009
dot iconLast change occurred
29/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/10/2009
dot iconNext account date
29/10/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK COMPANY SECRETARIES LIMITED
Nominee Secretary
15/04/1999 - 30/07/2002
463
UK INCORPORATIONS LIMITED
Nominee Director
15/04/1999 - 12/11/2001
443
Patel, Siraj
Secretary
30/07/2002 - 26/01/2003
-
Allad, Abdullah
Director
25/07/2002 - 31/12/2005
-
Saeed, Mohammed
Director
12/11/2001 - 25/07/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROSABRE LTD

EUROSABRE LTD is an(a) Dissolved company incorporated on 15/04/1999 with the registered office located at Eurohouse, 13 Cable Court Pittman Way, Preston, Lancashire PR2 9YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROSABRE LTD?

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EUROSABRE LTD is currently Dissolved. It was registered on 15/04/1999 and dissolved on 13/02/2012.

Where is EUROSABRE LTD located?

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EUROSABRE LTD is registered at Eurohouse, 13 Cable Court Pittman Way, Preston, Lancashire PR2 9YW.

What does EUROSABRE LTD do?

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EUROSABRE LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EUROSABRE LTD?

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The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.