EUROSTAR EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

03600867

Incorporation date

14/07/1998

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2013

Application to strike the company off the register

View PDF (3 pages)

28/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

20/11/2012

Director's details changed for Nicolas Petrovic on 2012-11-02

View PDF (2 pages)

23/09/2012

Resolutions

View PDF (3 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

30/08/2012

Appointment of Mr James Cheesewright as a director on 2012-08-01

View PDF (2 pages)

12/08/2012

Termination of appointment of Richard Howard Brown as a director on 2012-08-01

View PDF (1 pages)

12/08/2012

Appointment of Nicholas Andrew Mercer as a director on 2012-08-01

View PDF (2 pages)

12/08/2012

Appointment of Scott Marshall as a secretary on 2012-08-01

View PDF (1 pages)

12/08/2012

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2012-08-01

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

24/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/10/2011

Register inspection address has been changed

View PDF (1 pages)

24/10/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2011-09-22

View PDF (2 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (14 pages)

07/08/2011

Appointment of Gareth Williams as a secretary

View PDF (3 pages)

04/08/2011

Termination of appointment of Simon Smith as a secretary

View PDF (2 pages)

24/02/2011

Appointment of Simon Alexander Smith as a secretary

View PDF (3 pages)

14/02/2011

Termination of appointment of David Brown as a secretary

View PDF (2 pages)

13/10/2010

Termination of appointment of Susannah Bond as a secretary

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/08/2010

Annual return made up to 2010-07-15

View PDF (15 pages)

10/08/2010

Termination of appointment of Robert Holden as a director

View PDF (2 pages)

10/08/2010

Appointment of Nicolas Petrovic as a director

View PDF (3 pages)

20/06/2010

Termination of appointment of Ian Nunn as a director

View PDF (2 pages)

17/11/2009

Appointment of David Nicholas Brown as a secretary

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (6 pages)

28/12/2008

Return made up to 15/07/08; full list of members; amend

View PDF (8 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/07/2008

Return made up to 15/07/08; no change of members

View PDF (6 pages)

01/07/2008

Registered office changed on 02/07/2008 from, c/o eurostar house, waterloo station, london, SE1 8SE

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/07/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

09/01/2007

New director appointed

View PDF (4 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

03/09/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/09/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

21/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

23/07/2001

Return made up to 15/07/01; full list of members

View PDF (5 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

23/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

01/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

17/08/1999

Return made up to 15/07/99; full list of members

View PDF (7 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

28/09/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

14/07/1998

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	21/09/2011 - 31/07/2012	1143
Cheesewright, James	Director	31/07/2012 - Present	41
Nunn, Ian Alan	Director	04/06/2000 - 30/05/2010	25
Holden, Robert David	Director	11/12/2006 - 06/07/2010	51
Wilson, Victoria Mary	Secretary	13/09/1998 - 14/07/2005	2

Persons with Significant Control

No PSC data available.

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Description

About EUROSTAR EXPRESS LIMITED

EUROSTAR EXPRESS LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at Times House, Bravingtons Walk, London N1 9AW. There are currently 5 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 EUROSTAR EXPRESS LIMITED?

EUROSTAR EXPRESS LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 20/01/2014.

Where is EUROSTAR EXPRESS LIMITED located?

EUROSTAR EXPRESS LIMITED is registered at Times House, Bravingtons Walk, London N1 9AW.

What does EUROSTAR EXPRESS LIMITED do?

EUROSTAR EXPRESS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for EUROSTAR EXPRESS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.