EUROSIS LIMITED

Key Data

Status

Dissolved

Company No.

00524811

Incorporation date

17/10/1953

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/1955)

14/03/2017

Final Gazette dissolved via voluntary strike-off

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27/12/2016

First Gazette notice for voluntary strike-off

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19/12/2016

Application to strike the company off the register

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04/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-31

View PDF (17 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/02/2016

Registered office address changed from , 35 Rothschild Street, London, SE27 0JN to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 2016-02-22

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

03/12/2015

Resolutions

View PDF (1 pages)

08/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

22/04/2015

Termination of appointment of Paula Hiltunen as a director on 2015-01-22

View PDF (1 pages)

22/04/2015

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

View PDF (1 pages)

22/04/2015

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

View PDF (2 pages)

22/04/2015

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

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22/04/2015

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

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22/04/2015

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

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25/03/2015

Satisfaction of charge 7 in full

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09/01/2015

Satisfaction of charge 5 in full

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07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

26/11/2014

Satisfaction of charge 6 in full

View PDF (6 pages)

07/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

25/06/2013

Termination of appointment of Graham Hills as a director

View PDF (1 pages)

10/05/2013

Appointment of Ms Paula Hiltunen as a director

View PDF (2 pages)

17/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

12/06/2012

Termination of appointment of Victoria Embleton as a director

View PDF (1 pages)

01/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Secretary's details changed for Graham Andrew Hills on 2010-01-04

View PDF (1 pages)

04/01/2010

Director's details changed for Victoria Anne Embleton on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Michael Fred Eichner on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Graham Andrew Hills on 2010-01-04

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/06/2001

Director resigned

View PDF (1 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1999

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

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

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23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/01/1995

Return made up to 31/12/94; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 31/12/93; no change of members

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20/04/1993

Full accounts made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; full list of members

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03/11/1992

Particulars of mortgage/charge

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22/07/1992

Director resigned

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01/07/1992

Accounts for a small company made up to 1991-12-31

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06/02/1992

Return made up to 31/12/91; full list of members

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20/01/1992

Accounts for a small company made up to 1990-12-31

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06/06/1991

Full group accounts made up to 1989-12-31

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

Return made up to 31/12/90; no change of members

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18/04/1990

Certificate of change of name

View PDF (2 pages)

10/04/1990

Director resigned

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10/04/1990

Memorandum and Articles of Association

View PDF (10 pages)

05/04/1990

Memorandum and Articles of Association

View PDF (10 pages)

03/04/1990

Full accounts made up to 1988-12-31

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21/01/1990

Return made up to 31/12/89; full list of members

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16/02/1989

Full accounts made up to 1987-12-31

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10/02/1989

Return made up to 21/12/88; full list of members

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11/08/1988

Particulars of mortgage/charge

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09/06/1988

Secretary resigned;new secretary appointed;director resigned

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14/03/1988

Full accounts made up to 1986-12-31

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14/03/1988

Return made up to 18/09/87; full list of members

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21/01/1988

New director appointed

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24/07/1987

Memorandum and Articles of Association

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21/07/1987

Certificate of change of name

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30/01/1987

Full accounts made up to 1985-12-31

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30/01/1987

Return made up to 06/11/86; full list of members

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17/07/1986

Accounting reference date shortened from 31/03 to 31/12

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05/06/1986

Return made up to 12/12/85; full list of members

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02/05/1986

Accounts for a small company made up to 1984-12-31

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23/07/1955

Particulars of mortgage/charge

View PDF (4 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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 EUROSIS LIMITED

EUROSIS LIMITED is an(a) Dissolved company incorporated on 17/10/1953 with the registered office located at Greytown House, 221-227 High Street, Orpington, Kent BR6 0NZ. 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 LIMITED?

EUROSIS LIMITED is currently Dissolved. It was registered on 17/10/1953 and dissolved on 14/03/2017.

Where is EUROSIS LIMITED located?

EUROSIS LIMITED is registered at Greytown House, 221-227 High Street, Orpington, Kent BR6 0NZ.

What does EUROSIS LIMITED do?

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

What is the latest filing for EUROSIS LIMITED?

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.