Dissolved 2017-02-14
Company Information for EUROMARCHAND DISTRIBUTION & SERVICES LTD
86 JERMYN STREET, LONDON, SW1Y,
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Company Registration Number
03822185
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
---|---|
EUROMARCHAND DISTRIBUTION & SERVICES LTD | |
Legal Registered Office | |
86 JERMYN STREET LONDON | |
Company Number | 03822185 | |
---|---|---|
Date formed | 1999-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 22:15:25 |
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Officer | Role | Date Appointed |
---|---|---|
ASHGROVE SECRETARIES LIMITED |
||
RYAN PAUL BARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH CONNORS |
Director | ||
JOHN RONAN MURRAY |
Director | ||
CAROLYN ATTARD-RIGAUD |
Director | ||
SARAH LOUISE PETRE-MEARS |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
DOULTON SECRETARIES LIMITED |
Company Secretary | ||
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
LINDA RUTH TAYLOR |
Director | ||
JASON ANTHONY TABONE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT RESTAURANT LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | In Administration | |
ASSUT CAPITAL LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
NEWORT LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2001-11-14 | Active | |
BENAPPI FINE ART LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
NEWPORT REAL ESTATE LTD | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
OLA MEDIA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
RMA HOMES LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-10-03 | |
LIFE METER LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
KENLY LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
TALBO LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-03-21 | Dissolved 2017-01-17 | |
SEASTREAM CONSORTIUM LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2015-07-15 | Dissolved 2017-02-21 | |
KENTHOVE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
BLACKMIST LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-07-05 | Dissolved 2017-05-09 | |
HARMONY GENERAL LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-11-11 | Dissolved 2017-06-06 | |
FARBY LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2011-01-14 | Dissolved 2017-06-20 | |
GENEVA CAPITAL ADVISERS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-02-01 | Dissolved 2017-07-25 | |
HILTHATCH LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-05-29 | Dissolved 2017-08-08 | |
QUICK STEP JOB LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-20 | Dissolved 2017-10-17 | |
ALIAND TRADING LTD | Company Secretary | 2016-03-10 | CURRENT | 2013-01-21 | Dissolved 2017-11-14 | |
PALMEIRA LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1981-05-07 | Dissolved 2018-02-13 | |
PHARMA RIACE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-01-16 | Dissolved 2018-04-10 | |
LOGAN PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-06-03 | Active | |
BIOTHERA LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-07-08 | Active | |
DIAMOND PRIVATE INVESTMENT (UK) LTD | Company Secretary | 2016-03-10 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
CCB PARTNERS EUROPE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-10-24 | Active | |
SILVERETTE SYSTEMS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1995-05-10 | Active | |
SWANSIDE PROPERTIES LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1996-07-16 | Active | |
MORGAN & SLATER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1997-11-14 | Active | |
SALVART LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2004-07-27 | Active | |
SARMAT HOLDINGS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
VICTORY SOCCER LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2014-10-10 | Liquidation | |
HEYFIELD INTERNATIONAL CORP. LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-03-11 | Active | |
FENEFIN DIRECTORS LTD | Company Secretary | 2016-03-10 | CURRENT | 2000-01-11 | Active | |
FRESHSERVE CONSULTANCY LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BETMOND ADVISORS LTD | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
RALLY CHAMPION LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
4/ACT LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-10-04 | |
C.ZETA HOLDING LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2016-12-13 | |
PADDINGTON CAPITAL LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2014-05-28 | Dissolved 2018-06-12 | |
JOMAS VENTURE CAPITAL HOLDINGS LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
TOEDIS INVESTMENT LTD | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
PROTEURA INTERNATIONAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2017-06-20 | |
CHESTERFIELD DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-09-06 | |
OMEGA FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
SGR INNOVATION LTD | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-09-29 | |
MONTFERRAND LTD. | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ROZEENA LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-07-31 | Dissolved 2017-04-18 | |
KASIE LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 | |
CONFIDENTIA TRUSTEES COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2012-05-30 | Dissolved 2017-01-03 | |
LAMERCA LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2017-06-06 | |
ARRONWAY LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2006-12-13 | Dissolved 2016-03-08 | |
CHEMITAL LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2011-01-18 | Dissolved 2016-05-24 | |
GAMMED LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2004-08-11 | Dissolved 2016-09-06 | |
WORLD PAD LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2011-02-28 | Dissolved 2016-08-23 | |
LIGHTMACE LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
LENTON PROJECT LIMITED | Company Secretary | 2012-12-14 | CURRENT | 1999-08-27 | Active | |
ARRIET LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
PAX PACIS LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 | |
PROTEURA UK LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
HARBIN PROPERTIES LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-09-12 | |
ZARRIN SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
GENFA LTD | Company Secretary | 2010-10-12 | CURRENT | 2006-11-09 | Dissolved 2016-07-19 | |
FALMERE LIMITED | Company Secretary | 2010-02-15 | CURRENT | 1986-10-27 | Active | |
YAKOST LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2015-09-29 | |
MEDIOR LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
INTRACO CHEMICALS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
MCCOM TRADING LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2016-07-05 | |
GALLERIA (UK) LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
D.U.K.E. INDUSTRIES HOLDINGS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2005-03-02 | Dissolved 2015-03-24 | |
CPU CONSULTANTS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2001-05-23 | Dissolved 2016-03-22 | |
DECOY INTERNATIONAL LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2016-09-13 | |
VAT SYSTEMS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2004-11-10 | Active | |
SAVIAS LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1998-03-24 | Active | |
BARLEDA LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2004-09-21 | Active | |
FERROUS SCRAP (BROKERS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-06-29 | Dissolved 2015-02-24 | |
IT VENTURE CAPITAL LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
ELSTON CONSULTANTS LIMITED | Company Secretary | 2004-10-30 | CURRENT | 2000-04-26 | Dissolved 2015-02-24 | |
INTERNATIONAL MARINE GLOBAL SERVICES LIMITED | Company Secretary | 2004-10-30 | CURRENT | 1997-12-04 | Dissolved 2014-03-11 | |
MACHINTEX LIMITED | Company Secretary | 2004-10-30 | CURRENT | 2001-01-04 | Dissolved 2016-09-13 | |
REFLEXMATIC LIMITED | Company Secretary | 2004-10-30 | CURRENT | 1995-10-19 | Dissolved 2016-12-20 | |
MASTERSPEED COMMUNICATIONS LIMITED | Director | 2016-03-10 | CURRENT | 1997-01-28 | Dissolved 2016-06-07 | |
ARTRO INVESTMENTS LIMITED | Director | 2016-03-10 | CURRENT | 1998-03-20 | Dissolved 2016-08-16 | |
DECOY INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 2007-03-23 | Dissolved 2016-09-13 | |
INTERNATIONAL SHOE DESIGN CENTER LIMITED | Director | 2016-03-10 | CURRENT | 2006-01-24 | Dissolved 2016-12-20 | |
WARCOM LIMITED | Director | 2016-03-10 | CURRENT | 2008-01-22 | Dissolved 2016-05-31 | |
ALDEBURGH LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
BECONSFIELD LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
JOARNE LIMITED | Director | 2016-03-10 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
BROADWALL DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
FIRESTON LIMITED | Director | 2016-03-10 | CURRENT | 1998-05-28 | Active | |
ALGAR INVESTMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2000-11-28 | Active | |
LINSCOTT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
JAMMELL LIMITED | Director | 2016-03-10 | CURRENT | 1998-01-02 | Active | |
FOLKHILL CONSORTIUM LIMITED | Director | 2016-03-10 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
NOSMAN HOLDINGS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2017-10-31 | |
TULIPWELL LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2017-06-20 | |
GAMMED LIMITED | Director | 2012-12-14 | CURRENT | 2004-08-11 | Dissolved 2016-09-06 | |
WORLD PAD LIMITED | Director | 2012-12-14 | CURRENT | 2011-02-28 | Dissolved 2016-08-23 | |
CPU CONSULTANTS LIMITED | Director | 2012-11-30 | CURRENT | 2001-05-23 | Dissolved 2016-03-22 | |
MCCOM TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2008-03-14 | Dissolved 2016-07-05 | |
MACHINTEX LIMITED | Director | 2012-11-30 | CURRENT | 2001-01-04 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RYAN PAUL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNORS | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH CONNORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ATTARD-RIGAUD | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ATTARD-RIGAUD | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 28/11/03 | |
ELRES | S80A AUTH TO ALLOT SEC 28/11/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROMARCHAND DISTRIBUTION & SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EUROMARCHAND DISTRIBUTION & SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |