EUROSIS GROUP PLC

Key Data

Status

Dissolved

Company No.

02646383

Incorporation date

16/09/1991

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1991)

29/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2015

Application to strike the company off the register

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (13 pages)

21/04/2015

Termination of appointment of Michael Fred Eichner as a director on 2015-01-22

View PDF (1 pages)

21/04/2015

Termination of appointment of Graham Andrew Hills as a director on 2015-01-22

View PDF (1 pages)

21/04/2015

Appointment of Mr Vincent Nguyen Ngoc as a director on 2015-01-22

View PDF (2 pages)

21/04/2015

Termination of appointment of Graham Andrew Hills as a secretary on 2015-01-22

View PDF (1 pages)

21/04/2015

Appointment of Mr Laurent Decaudaveine as a director on 2015-01-22

View PDF (2 pages)

21/04/2015

Appointment of Mr Laurent Decaudaveine as a secretary on 2015-01-22

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

06/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (15 pages)

24/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

17/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (14 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

10/06/2012

Termination of appointment of Victoria Embleton as a director

View PDF (1 pages)

29/02/2012

Group of companies' accounts made up to 2011-12-31

View PDF (14 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

20/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

04/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

28/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

16/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

07/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

16/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

26/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

04/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

12/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

27/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

04/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

05/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

22/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

28/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

02/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

22/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

18/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

01/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

13/04/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

20/09/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

02/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

20/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

27/06/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

10/05/1999

Registered office changed on 11/05/99 from: park mews 69A parkhall road london SE21 8EX

View PDF (1 pages)

21/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

26/04/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

05/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

30/07/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

10/09/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

30/06/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

17/09/1995

Return made up to 17/09/95; full list of members

View PDF (6 pages)

18/07/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

25/09/1994

Return made up to 17/09/94; no change of members

View PDF (0 pages)

28/07/1994

Full group accounts made up to 1993-12-31

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21/12/1993

Return made up to 17/09/93; no change of members

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11/05/1993

Full group accounts made up to 1992-12-31

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18/01/1993

Return made up to 17/09/92; full list of members

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03/07/1992

New director appointed

View PDF (0 pages)

03/07/1992

New director appointed

View PDF (0 pages)

30/05/1992

Accounting reference date notified as 31/12

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23/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1991

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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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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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EUROSIS GROUP PLC

EUROSIS GROUP PLC is an(a) Dissolved company incorporated on 16/09/1991 with the registered office located at 35 Rothschild Street, London, SE27 0JN. 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 EUROSIS GROUP PLC?

EUROSIS GROUP PLC is currently Dissolved. It was registered on 16/09/1991 and dissolved on 29/02/2016.

Where is EUROSIS GROUP PLC located?

EUROSIS GROUP PLC is registered at 35 Rothschild Street, London, SE27 0JN.

What does EUROSIS GROUP PLC do?

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

What is the latest filing for EUROSIS GROUP PLC?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.