EUROTAAS (EUTA) LIMITED

Key Data

Status

Dissolved

Company No.

02944486

Incorporation date

30/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1994)

17/08/2021

Final Gazette dissolved via voluntary strike-off

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01/06/2021

First Gazette notice for voluntary strike-off

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25/05/2021

Application to strike the company off the register

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06/10/2020

Accounts for a dormant company made up to 2019-12-31

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26/08/2020

Confirmation statement made on 2020-07-15 with no updates

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04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/09/2019

Termination of appointment of Eyal Ben Haim as a director on 2019-09-12

View PDF (1 pages)

24/09/2019

Appointment of Dr Yaacov Shimon Kagan as a director on 2019-09-12

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

10/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

17/04/2018

Termination of appointment of Zmira Ganani-Vilenchuk as a director on 2018-02-07

View PDF (1 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Eyal Ben Haim on 2016-07-06

View PDF (2 pages)

26/07/2017

Termination of appointment of Ron Oren as a director on 2017-01-17

View PDF (1 pages)

26/07/2017

Appointment of Zmira Ganani-Vilenchuk as a director on 2017-04-30

View PDF (2 pages)

26/07/2017

Appointment of Eyal Ben Haim as a director on 2016-07-06

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10/11/2016

Termination of appointment of Zmira Ganani Vilenchuk as a director on 2016-07-06

View PDF (1 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

13/10/2015

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

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

26/09/2014

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

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

06/08/2014

Appointment of Zmira Ganani Vilenchuk as a director on 2013-08-19

View PDF (2 pages)

16/09/2013

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

View PDF (2 pages)

12/08/2013

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

View PDF (4 pages)

26/09/2012

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

View PDF (2 pages)

13/08/2012

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

View PDF (4 pages)

13/08/2012

Termination of appointment of Meir Oren as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Zmira Ganani-Vilenchuk as a director

View PDF (1 pages)

11/08/2011

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

View PDF (2 pages)

28/07/2011

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

View PDF (6 pages)

28/10/2010

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

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

03/08/2010

Director's details changed for Ron Oren on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Meir Oren on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Zmira Ganani-Vilenchuk on 2009-10-01

View PDF (2 pages)

03/08/2010

Secretary's details changed for Gray's Inn Secretaries Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (9 pages)

01/09/2009

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

View PDF (3 pages)

31/07/2009

Registered office changed on 31/07/2009 from one fleet place london EC4M 7WS

View PDF (1 pages)

31/07/2009

Location of debenture register

View PDF (1 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Director's change of particulars / ron oren / 14/07/2009

View PDF (1 pages)

31/07/2009

Director's change of particulars / meir oren / 14/07/2009

View PDF (1 pages)

31/07/2009

Secretary's change of particulars / grays inn secretaries LIMITED / 14/07/2009

View PDF (2 pages)

18/11/2008

Registered office changed on 18/11/2008 from 12 york gate london NW1 4QS

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/08/2008

Director appointed meir oren

View PDF (1 pages)

14/08/2008

Director appointed zmira ganani-vilenchuk

View PDF (1 pages)

05/08/2008

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

View PDF (5 pages)

28/07/2008

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

View PDF (3 pages)

21/07/2008

Appointment terminated director zohar yinon

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21/07/2008

Appointment terminated director shomron dasht

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12/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/07/2007

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

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/01/2007

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

View PDF (6 pages)

18/12/2006

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

View PDF (2 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

20/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

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

View PDF (5 pages)

18/07/2005

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

View PDF (5 pages)

22/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

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

View PDF (6 pages)

03/08/2004

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

View PDF (6 pages)

28/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

22/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

23/07/2002

New director appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/08/2001

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

View PDF (5 pages)

01/08/2001

Location of register of members

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/08/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

07/07/2000

Location of register of members

View PDF (1 pages)

03/04/2000

Return made up to 01/07/99; full list of members

View PDF (6 pages)

03/04/2000

Director resigned

View PDF (1 pages)

29/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/12/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

13/07/1997

Return made up to 01/07/97; no change of members

View PDF (5 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

19/07/1996

New director appointed

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19/07/1996

Return made up to 01/07/96; full list of members

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19/07/1996

Director resigned

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24/04/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

11/07/1995

Return made up to 01/07/95; full list of members

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16/02/1995

New director appointed

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09/09/1994

Registered office changed on 09/09/94 from: 5 chancery lane cliffords inn london EC4A 1BU

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10/08/1994

Certificate of change of name

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06/08/1994

Director resigned;new director appointed

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06/08/1994

Director resigned

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06/08/1994

Resolutions

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06/08/1994

Resolutions

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06/08/1994

£ nc 100/1000 01/08/94

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06/08/1994

Accounting reference date notified as 31/12

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01/07/1994

Incorporation

View PDF (23 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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

Person	Title	Period	Connections
Navon, Moshe	Director	01/08/1994 - 17/05/1998	-
Oren, Meir	Director	23/07/2008 - 24/07/2011	-
Oren, Ron	Director	08/06/1998 - 17/01/2017	-
Tarsi, Yami	Director	01/01/1995 - 01/08/1996	-
Vilenchuk, Zmira Ganani	Director	19/08/2013 - 06/07/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUROTAAS (EUTA) LIMITED

EUROTAAS (EUTA) LIMITED is an(a) Dissolved company incorporated on 30/06/1994 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 2 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 EUROTAAS (EUTA) LIMITED?

EUROTAAS (EUTA) LIMITED is currently Dissolved. It was registered on 30/06/1994 and dissolved on 16/08/2021.

Where is EUROTAAS (EUTA) LIMITED located?

EUROTAAS (EUTA) LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does EUROTAAS (EUTA) LIMITED do?

EUROTAAS (EUTA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROTAAS (EUTA) LIMITED?

The latest filing was on 17/08/2021: Final Gazette dissolved via voluntary strike-off.