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EUROSITE LIMITED

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EUROSITE LIMITED

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Key Data

Status

Dissolved

Company No.

04149472

Incorporation date

29/01/2001

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NGCopy
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See on map
Latest events (Record since 29/01/2001)
dot icon15/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of William Jessup as a director on 2012-04-19
View PDF (1 pages)
dot icon20/04/2012
Termination of appointment of William Jessup as a director on 2012-04-19
View PDF (1 pages)
dot icon31/01/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon19/10/2011
Director's details changed for Stephen Philip Burke on 2011-10-18
View PDF (2 pages)
dot icon19/10/2011
Director's details changed for Stephen Philip Burke on 2011-10-18
View PDF (2 pages)
dot icon19/10/2011
Appointment of Mr William Jessup as a director on 2011-10-18
View PDF (2 pages)
dot icon19/10/2011
Appointment of Stephen Philip Burke as a director on 2011-10-18
View PDF (2 pages)
dot icon17/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon13/07/2011
Termination of appointment of Kathleen Bleasdale as a director
View PDF (1 pages)
dot icon12/07/2011
Appointment of Mr Peter David Sullivan as a director
View PDF (2 pages)
dot icon12/07/2011
Appointment of Mr Robert David Charles Henderson as a director
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of Diane Jarvis as a director
View PDF (1 pages)
dot icon12/07/2011
Termination of appointment of Kathleen Bleasdale as a director
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Director's details changed for Diane Jarvis on 2010-07-01
View PDF (2 pages)
dot icon06/01/2011
Appointment of Martin Hughes as a secretary
View PDF (1 pages)
dot icon06/01/2011
Termination of appointment of Diane Jarvis as a secretary
View PDF (1 pages)
dot icon10/08/2010
Registered office address changed from C/O Healthcare Locums Ltd Greener House 66-68 Haymarket London SW1Y 4RF on 2010-08-10
View PDF (1 pages)
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2009
Appointment Terminated Director andrew mcrae
View PDF (1 pages)
dot icon14/05/2009
Accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/03/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Director appointed andrew james mcrae
View PDF (4 pages)
dot icon03/02/2009
Appointment Terminated Director carole hepburn
View PDF (1 pages)
dot icon11/09/2008
Accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/03/2008
Return made up to 29/01/08; full list of members
View PDF (4 pages)
dot icon23/07/2007
Accounts made up to 2006-12-31
View PDF (4 pages)
dot icon26/02/2007
New director appointed
View PDF (2 pages)
dot icon05/02/2007
Return made up to 29/01/07; full list of members
View PDF (2 pages)
dot icon28/07/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Accounts made up to 2005-12-31
View PDF (4 pages)
dot icon10/04/2006
Return made up to 29/01/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Director resigned
View PDF (1 pages)
dot icon03/05/2005
Registered office changed on 03/05/05 from: greener house 66-68 haymarket london SW1Y 4RF
View PDF (1 pages)
dot icon18/04/2005
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon07/04/2005
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon22/03/2005
Return made up to 29/01/05; full list of members
View PDF (7 pages)
dot icon21/03/2005
Accounts made up to 2004-01-31
View PDF (4 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon11/02/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon11/02/2005
Secretary resigned
View PDF (1 pages)
dot icon12/10/2004
Registered office changed on 12/10/04 from: greener house 66-68 haymarket london SW1Y 4RF
View PDF (1 pages)
dot icon07/09/2004
Return made up to 29/01/04; full list of members
View PDF (7 pages)
dot icon07/09/2004
Registered office changed on 07/09/04
View PDF (0 pages)
dot icon19/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/12/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2003
Director resigned
View PDF (1 pages)
dot icon19/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
New secretary appointed
View PDF (2 pages)
dot icon02/12/2003
Secretary resigned
View PDF (1 pages)
dot icon05/09/2003
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon07/02/2003
Return made up to 29/01/03; full list of members
View PDF (6 pages)
dot icon12/11/2002
Accounts made up to 2002-01-31
View PDF (7 pages)
dot icon08/02/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Registered office changed on 10/12/01 from: 35 ballards lane london N3 1XW
View PDF (1 pages)
dot icon15/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon01/11/2001
New secretary appointed
View PDF (2 pages)
dot icon01/11/2001
New director appointed
View PDF (3 pages)
dot icon15/02/2001
Resolutions
View PDF (10 pages)
dot icon12/02/2001
Secretary resigned
View PDF (1 pages)
dot icon12/02/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Registered office changed on 12/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon29/01/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hepburn, Carole
Director
12/02/2007 - 19/01/2009
43
QA REGISTRARS LIMITED
Nominee Secretary
29/01/2001 - 06/02/2001
9026
QA NOMINEES LIMITED
Nominee Director
29/01/2001 - 06/02/2001
8850
Mcrae, Andrew James
Director
19/01/2009 - 07/09/2009
104
Burke, Stephen Philip
Director
18/10/2011 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROSITE LIMITED

EUROSITE LIMITED is an(a) Dissolved company incorporated on 29/01/2001 with the registered office located at C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NG. There are currently 4 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 EUROSITE LIMITED?

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EUROSITE LIMITED is currently Dissolved. It was registered on 29/01/2001 and dissolved on 15/05/2012.

Where is EUROSITE LIMITED located?

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EUROSITE LIMITED is registered at C/O HEALTHCARE LOCUMS PLC, 10 Old Bailey Old Bailey, London EC4M 7NG.

What is the latest filing for EUROSITE LIMITED?

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The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.