THE EUROSERVICES-GROUP LIMITED

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THE EUROSERVICES-GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03360424

Incorporation date

24/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 The Deans, Bridge Road, Bagshot, Surrey GU19 5ATCopy
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Latest events (Record since 24/04/1997)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon20/01/2014
Application to strike the company off the register
dot icon12/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/06/2011
Termination of appointment of Neva Shebini as a director
dot icon30/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon28/04/2010
Register inspection address has been changed
dot icon28/04/2010
Director's details changed for Dr Neva Shebini on 2009-10-05
dot icon28/04/2010
Director's details changed for Dr Nader Osman Shebini on 2009-10-05
dot icon28/04/2010
Secretary's details changed for Gold Secretariat Limited on 2009-10-05
dot icon21/01/2010
Certificate of change of name
dot icon30/12/2009
Change of name notice
dot icon14/10/2009
Termination of appointment of Fahad Jafar as a director
dot icon14/10/2009
Termination of appointment of Ian Macdonald as a director
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 25/04/09; full list of members
dot icon17/05/2009
Director's change of particulars / neva shebini / 01/10/2008
dot icon10/02/2009
Return made up to 25/04/08; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon10/12/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon11/11/2007
Secretary resigned
dot icon11/11/2007
New secretary appointed
dot icon04/07/2007
Full accounts made up to 2006-08-31
dot icon05/06/2007
Director resigned
dot icon22/05/2007
Return made up to 25/04/07; full list of members
dot icon15/03/2007
Accounting reference date shortened from 31/12/06 to 31/08/06
dot icon12/09/2006
Full accounts made up to 2005-12-31
dot icon15/05/2006
Director's particulars changed
dot icon15/05/2006
Return made up to 25/04/06; full list of members
dot icon02/01/2006
New director appointed
dot icon27/12/2005
Ad 20/12/05--------- £ si 2000@1=2000 £ ic 1000/3000
dot icon23/11/2005
Director resigned
dot icon23/11/2005
Director resigned
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/09/2005
Secretary resigned;director resigned
dot icon01/09/2005
New director appointed
dot icon24/08/2005
Director's particulars changed
dot icon14/06/2005
Ad 24/12/04--------- £ si 9000@1
dot icon14/06/2005
Resolutions
dot icon14/06/2005
£ nc 1000/100000 22/12/04
dot icon15/05/2005
Return made up to 25/04/05; full list of members
dot icon12/04/2005
Resolutions
dot icon24/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon13/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon13/07/2004
Return made up to 25/04/04; full list of members
dot icon03/08/2003
New secretary appointed
dot icon03/08/2003
New secretary appointed
dot icon07/05/2003
Secretary resigned;director resigned
dot icon07/05/2003
New director appointed
dot icon05/05/2003
Return made up to 25/04/03; full list of members
dot icon25/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/04/2003
Total exemption full accounts made up to 2001-12-31
dot icon06/01/2003
Secretary resigned;director resigned
dot icon06/01/2003
New director appointed
dot icon20/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/07/2002
New secretary appointed
dot icon18/06/2002
Secretary resigned
dot icon18/06/2002
New secretary appointed;new director appointed
dot icon18/06/2002
Return made up to 25/04/02; full list of members
dot icon26/12/2001
Total exemption full accounts made up to 2000-12-31
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon11/09/2001
Total exemption full accounts made up to 1999-12-31
dot icon11/09/2001
New secretary appointed;new director appointed
dot icon11/09/2001
Secretary resigned
dot icon18/07/2001
New secretary appointed
dot icon08/07/2001
Secretary resigned;director resigned
dot icon12/06/2001
Return made up to 25/04/01; full list of members
dot icon10/12/2000
New secretary appointed
dot icon10/12/2000
Secretary resigned
dot icon09/08/2000
Delivery ext'd 3 mth 31/12/99
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon13/06/2000
New director appointed
dot icon04/05/2000
Return made up to 25/04/00; full list of members
dot icon27/03/2000
New director appointed
dot icon16/01/2000
Full accounts made up to 1998-12-31
dot icon29/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon23/09/1999
New director appointed
dot icon14/09/1999
New director appointed
dot icon14/09/1999
New director appointed
dot icon28/06/1999
Return made up to 25/04/99; no change of members
dot icon04/03/1999
Director resigned
dot icon04/03/1999
Director resigned
dot icon04/03/1999
New director appointed
dot icon21/12/1998
Full accounts made up to 1997-12-31
dot icon28/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon01/06/1998
Return made up to 25/04/98; full list of members
dot icon22/12/1997
New director appointed
dot icon22/12/1997
New director appointed
dot icon22/12/1997
New director appointed
dot icon27/10/1997
Director's particulars changed
dot icon21/08/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon21/08/1997
Ad 25/04/97--------- £ si 998@1=998 £ ic 2/1000
dot icon30/04/1997
Secretary resigned
dot icon24/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext 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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/04/1997 - 25/04/1997
99600
Mills, Michael
Director
31/05/2000 - 01/09/2005
1
Shebini, Nader Osman, Dr
Director
25/04/1997 - Present
2
Macdonald, Ian George, Dr
Director
01/09/1999 - 13/10/2009
2
Connett, Jan Charles
Secretary
25/04/1997 - 02/12/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE EUROSERVICES-GROUP LIMITED

THE EUROSERVICES-GROUP LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 3 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. 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 THE EUROSERVICES-GROUP LIMITED?

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THE EUROSERVICES-GROUP LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 19/05/2014.

Where is THE EUROSERVICES-GROUP LIMITED located?

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THE EUROSERVICES-GROUP LIMITED is registered at 3 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does THE EUROSERVICES-GROUP LIMITED do?

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THE EUROSERVICES-GROUP LIMITED operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for THE EUROSERVICES-GROUP LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.