EUROSOV ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03429543

Incorporation date

31/08/1997

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 31/08/1997)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/07/2013

Insolvency resolution

View PDF (1 pages)

03/07/2013

Insolvency resolution

View PDF (1 pages)

03/07/2013

Declaration of solvency

View PDF (3 pages)

03/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2013

Resolutions

View PDF (1 pages)

19/03/2013

Appointment of Ms Ekaterina Yurjevna Sirik as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Weighbridge Trust Limited as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Paul Conway as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Statement of capital on 2012-10-03

View PDF (5 pages)

02/10/2012

Statement by directors

View PDF (1 pages)

02/10/2012

Solvency statement dated 01/10/12

View PDF (1 pages)

02/10/2012

Resolutions

View PDF (3 pages)

27/08/2012

Appointment of Mr Paul Conway as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Igor Tsibelman as a director

View PDF (1 pages)

25/07/2012

Appointment of Weighbridge Trust Limited as a director

View PDF (2 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/11/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

20/09/2011

Termination of appointment of Andrew Harrison as a secretary

View PDF (1 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Registered office address changed from 17C Curzon Street London W1J 5HU on 2010-09-21

View PDF (1 pages)

01/07/2010

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

View PDF (12 pages)

17/03/2010

Appointment of Mr Igor Mikhailovich Tsibelman as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Andrew Harrison as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

28/06/2009

Appointment terminated director henry cameron

View PDF (1 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

10/09/2008

Director's change of particulars / henry cameron / 10/09/2008

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/10/2007

Return made up to 01/09/07; full list of members

View PDF (7 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/04/2006

Registered office changed on 25/04/06 from: 11 grosvenor crescent london SW1X 7EE

View PDF (1 pages)

19/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

16/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/07/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/07/2002

Memorandum and Articles of Association

View PDF (7 pages)

11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (1 pages)

11/07/2002

Application for reregistration from PLC to private

View PDF (1 pages)

27/09/2001

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

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/01/2001

Registered office changed on 30/01/01 from: c/o fifth floor 190-192 sloane street london SW1X 9QX

View PDF (1 pages)

24/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/07/2000

New director appointed

View PDF (3 pages)

27/06/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

23/09/1999

Return made up to 01/09/99; bulk list available separately

View PDF (9 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Full group accounts made up to 1998-12-31

View PDF (45 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (2 pages)

31/01/1999

Delivery ext'd 3 mth 31/12/98

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20/09/1998

Return made up to 01/09/98; bulk list available separately

View PDF (10 pages)

27/03/1998

Particulars of mortgage/charge

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22/03/1998

Statement of affairs

View PDF (6 pages)

22/03/1998

Ad 20/10/97--------- £ si [email protected]=362500 £ ic 8387501/8750001

View PDF (2 pages)

22/03/1998

Statement of affairs

View PDF (5 pages)

22/03/1998

Ad 20/10/97--------- £ si [email protected]=3625000 £ ic 4762501/8387501

View PDF (2 pages)

22/02/1998

Ad 06/02/98-09/02/98 £ si [email protected]=3250000 £ ic 1512501/4762501

View PDF (2 pages)

08/02/1998

Listing of particulars

View PDF (109 pages)

23/11/1997

Resolutions

View PDF (2 pages)

23/11/1997

Resolutions

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23/11/1997

Resolutions

View PDF (2 pages)

23/11/1997

£ nc 6250000/15000000 14/11/97

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Ad 20/10/97--------- £ si [email protected]=1500000 £ ic 12501/1512501

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

14/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

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07/09/1997

Certificate of authorisation to commence business and borrow

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07/09/1997

Application to commence business

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07/09/1997

Ad 01/09/97--------- £ si [email protected]=12499 £ ic 2/12501

View PDF (2 pages)

31/08/1997

Incorporation

View PDF (70 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

Full

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 EUROSOV ENERGY LIMITED

EUROSOV ENERGY LIMITED is an(a) Dissolved company incorporated on 31/08/1997 with the registered office located at Ibex House, 42-47 Minories, London EC3N 1DX. 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 EUROSOV ENERGY LIMITED?

EUROSOV ENERGY LIMITED is currently Dissolved. It was registered on 31/08/1997 and dissolved on 13/08/2014.

Where is EUROSOV ENERGY LIMITED located?

EUROSOV ENERGY LIMITED is registered at Ibex House, 42-47 Minories, London EC3N 1DX.

What does EUROSOV ENERGY LIMITED do?

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

What is the latest filing for EUROSOV ENERGY LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.