EUROSOURCELINE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04027001

Incorporation date

03/07/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

22/05/2016

Final Gazette dissolved following liquidation

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22/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

17/12/2015

Registered office address changed from Sandering House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 2015-12-18

View PDF (2 pages)

15/02/2015

Liquidators' statement of receipts and payments to 2014-12-04

View PDF (7 pages)

17/12/2013

Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom on 2013-12-18

View PDF (2 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Statement of affairs with form 4.19

View PDF (6 pages)

11/12/2013

Resolutions

View PDF (1 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

22/11/2012

Registered office address changed from 101 Lockhurst Lane Coventry CV6 5SF United Kingdom on 2012-11-23

View PDF (1 pages)

21/11/2012

Termination of appointment of Andreas Wohlgemuth as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Dm Company Services Limited as a secretary

View PDF (1 pages)

21/11/2012

Registered office address changed from Eurosourceline (Uk) Limited Lockhurst Lane Coventry CV6 5SF United Kingdom on 2012-11-22

View PDF (1 pages)

04/10/2012

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

View PDF (5 pages)

03/10/2011

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

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

17/07/2011

Registered office address changed from 145-157 St. John Street London EC1V 4PW on 2011-07-18

View PDF (1 pages)

02/05/2011

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 2011-05-03

View PDF (2 pages)

13/12/2010

Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-12-14

View PDF (1 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

21/07/2010

Secretary's details changed for Dm Company Services Limited on 2010-07-04

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21/07/2010

Director's details changed for Heinz Landhaeusser on 2010-07-04

View PDF (2 pages)

21/07/2010

Director's details changed for Andreas Wohlgemuth on 2010-07-04

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25/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Return made up to 04/07/09; full list of members

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23/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/07/2008

Return made up to 04/07/08; full list of members

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30/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

Return made up to 04/07/07; no change of members

View PDF (8 pages)

03/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 04/07/06; full list of members

View PDF (8 pages)

23/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/08/2005

Registered office changed on 31/08/05 from: royal london house 22/25 finsbury square, london EC2A 1DX

View PDF (1 pages)

04/08/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/08/2005

Amended full accounts made up to 2002-12-31

View PDF (22 pages)

02/08/2005

Return made up to 04/07/05; full list of members

View PDF (8 pages)

05/05/2005

Miscellaneous

View PDF (1 pages)

18/04/2005

Notice of resolution removing auditor

View PDF (1 pages)

13/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

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15/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (8 pages)

31/08/2004

New director appointed

View PDF (3 pages)

31/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

24/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Return made up to 04/07/01; full list of members

View PDF (9 pages)

08/07/2001

Ad 21/06/01--------- £ si 249999@1=249999 £ ic 1/250000

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01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

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01/07/2001

Resolutions

View PDF (21 pages)

01/07/2001

£ nc 100/250000 21/06/01

View PDF (1 pages)

01/07/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

15/02/2001

Certificate of change of name

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30/11/2000

Certificate of change of name

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09/08/2000

Certificate of change of name

View PDF (2 pages)

03/07/2000

Incorporation

View PDF (36 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

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 EUROSOURCELINE (UK) LIMITED

EUROSOURCELINE (UK) LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG. 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 EUROSOURCELINE (UK) LIMITED?

EUROSOURCELINE (UK) LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 22/05/2016.

Where is EUROSOURCELINE (UK) LIMITED located?

EUROSOURCELINE (UK) LIMITED is registered at Sanderlings House, Springbrook Lane, Solihull, West Midlands B94 5SG.

What does EUROSOURCELINE (UK) LIMITED do?

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

What is the latest filing for EUROSOURCELINE (UK) LIMITED?

The latest filing was on 22/05/2016: Final Gazette dissolved following liquidation.