Company Information for EUROINVEST CO (UK) LTD
59 DEVONS ROAD, LONDON, E3 3DW,
|
Company Registration Number
04789545
Private Limited Company
Active |
Company Name | |
---|---|
EUROINVEST CO (UK) LTD | |
Legal Registered Office | |
59 DEVONS ROAD LONDON E3 3DW Other companies in W2 | |
Company Number | 04789545 | |
---|---|---|
Company ID Number | 04789545 | |
Date formed | 2003-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 03:34:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROINVEST CO (UK) MANAGEMENT LTD | SUITE 12, 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | Active - Proposal to Strike off | Company formed on the 2020-05-07 |
Officer | Role | Date Appointed |
---|---|---|
LAW FIRM LIMITED |
||
OLEG DEGTYAREV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLEG DEGTYAREV |
Director | ||
DANIEL PAHUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSATLANTIC FINANCIAL SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-03-22 | Dissolved 2016-05-24 | |
LF REALTY LTD | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
PROMINVEST GROUP LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-07-01 | |
NEXTOUR LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
PHARMACON TRADING LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
BDS BUSINESS GROUP LTD | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
EDUCATE INVEST LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
INCOMTRADE RESOURCES LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
INTERA TRADING LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-09-08 | |
MONETA DETERGENTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-11-29 | |
AM-CAPITAL LTD | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
GLOBAL INVESTMENTS (LONDON) LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-12-30 | |
GENERAL UK TREND LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
MARYCON LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-09-08 | |
ST-HOUSE LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-02-28 | |
UNICOMM PRO LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
REVENO MEDIA LTD | Company Secretary | 2006-09-06 | CURRENT | 2005-05-04 | Active | |
DRYSYS LTD | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2014-08-19 | |
KOMRON INDUSTRIAL COMPANY GROUP LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
TRANSFINANCIAL GROUP (TFG) LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2016-09-20 | |
L. B. BRIDGE HOUSE LTD | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
EPE PHARMA GROUP LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
AM-INVEST LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
JOINT SYSTEMS LTD | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
NEW CAMDENLOG LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
NIPVAC LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
GLOBAL WORLD INVESTMENTS LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
DALMOND TRADING INTERNATIONAL LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2000-04-25 | Liquidation | |
MEMEL LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-08-26 | |
INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2015-09-15 | |
EUROCOM RESOURCES LTD | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
VOLMAR MANAGEMENT LTD | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-12-23 | |
TRADE BUREAU (UK) LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-09-20 | |
MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2014-02-04 | |
INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-10-28 | |
CCI EUROPE LTD | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
SALE & FINANCIAL SERVICE LTD | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-10-07 | |
DALMOND REFRACTORY MATERIALS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
ALSTAN CO (UK) LTD | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
BUSINESS CONSULTING (GB) LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
WORLD WIDE CRUISING & SERVICES LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
DISPLAY VA EUROPE LTD | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
TECHNOTEK HOLDINGS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2000-11-16 | Active | |
DIALTOUCH LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2015-05-19 | |
MILLENNIUM RISE LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2000-01-28 | Dissolved 2014-04-08 | |
PEOPLE AIR NEW MEDIA LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
CITI GROUP DEVELOPMENT LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
WITSOL LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
FLEXTD LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
MDA CORPORATION LTD | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2018-01-16 | |
KOMRON INDUSTRIAL COMPANY GROUP LTD | Director | 2007-09-17 | CURRENT | 2006-07-25 | Active | |
JOINT SYSTEMS LTD | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
DALMOND TRADING INTERNATIONAL LIMITED | Director | 2006-02-16 | CURRENT | 2000-04-25 | Liquidation | |
CCI EUROPE LTD | Director | 2006-01-12 | CURRENT | 2005-02-24 | Active | |
EUROCOM RESOURCES LTD | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
DALMOND REFRACTORY MATERIALS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
DISPLAY VA EUROPE LTD | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
LAW FIRM LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 2 Queens Court Queensway London W2 4QN | |
TM02 | Termination of appointment of Law Firm Limited on 2022-03-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREJUS KUZNECOVAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS RUDEV | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IGOR IGNATOV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR IGNATOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV | |
PSC07 | CESSATION OF OLEG DEGTYAREV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG DEGTYAREV | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-06-30 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLEG DEGTYAREV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAHUD | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAHUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/11 FROM Suite 12, 2Nd Floor, Queens House, 180 Tottenham Court Road London W1T 7PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/05/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD, LONDON W1T 7PD | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-09-28 |
Proposal to Strike Off | 2009-09-29 |
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 n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 10,964 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 19,930 |
Creditors and other liabilities
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 EUROINVEST CO (UK) LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 3 |
Cash Bank In Hand | 2012-07-01 | £ 615 |
Cash Bank In Hand | 2011-07-01 | £ 29,831 |
Current Assets | 2012-07-01 | £ 615 |
Current Assets | 2011-07-01 | £ 31,363 |
Debtors | 2011-07-01 | £ 1,532 |
Fixed Assets | 2012-07-01 | £ 953 |
Shareholder Funds | 2012-07-01 | £ 9,396 |
Shareholder Funds | 2011-07-01 | £ 11,433 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROINVEST CO (UK) LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROINVEST CO (UK) LTD | Event Date | 2010-09-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUROINVEST CO (UK) LTD | Event Date | 2009-09-29 |
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. |