Dissolved 2018-06-26
Company Information for EUROREEF LIMITED
29 THROGMORTON STREET, LONDON, EC2N,
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Company Registration Number
06240796
Private Limited Company
Dissolved Dissolved 2018-06-26 |
Company Name | |
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EUROREEF LIMITED | |
Legal Registered Office | |
29 THROGMORTON STREET LONDON | |
Company Number | 06240796 | |
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Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-26 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-23 07:27:33 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON CORPORATE ADMINISTRATION LTD |
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LONDON PROFESSIONAL MANAGEMENT LTD |
||
DESPOINA ZINONOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED |
Company Secretary | ||
MARIOS TOFAROS |
Director | ||
DESPOINA ZINONOS |
Director | ||
PAUL KYTHREOTIS |
Director | ||
AMICORP (UK) DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 - 8 SANDALL CLOSE LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
IQDMEDIAS LTD | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
LPQ ADVISORY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
AMBERSHORE UK LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-08-20 | Active | |
MERRICK & JENNINGS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
WALTZ PROPERTIES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
LATIN AMERICAN INVESTMENTS LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2005-08-08 | Active | |
EUROPOWER TECHNOLOGIES LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
REDSPIN LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
VERIMEMBER.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
VERIDEAL.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Company Secretary | 2009-06-23 | CURRENT | 2008-11-20 | Active | |
LONDON EQUITY HOLDINGS LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON PROFESSIONAL MANAGEMENT LTD | Company Secretary | 2007-09-20 | CURRENT | 2006-03-08 | Active | |
P T A GUARANTEE (UK) LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BUSINESSCOOP GB LTD. | Director | 2016-02-11 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
LPQ ADVISORY LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
LUXURY HOTELS MANAGEMENT COMPANY LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
AMBERSHORE UK LIMITED | Director | 2014-09-30 | CURRENT | 2007-08-20 | Active | |
MERRICK & JENNINGS LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
WALTZ PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Director | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Director | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Director | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
LATIN AMERICAN INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2005-08-08 | Active | |
EUROPOWER TECHNOLOGIES LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Director | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
LONDON EQUITY HOLDINGS LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON CORPORATE ADMINISTRATION LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active |
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 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 10/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 29 WARNFORD STREET THROGMORTON STREET LONDON EC2N 2AT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | |
AP02 | CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS | |
AP04 | CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS DESPOINA ZINONOS | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS | |
AP01 | DIRECTOR APPOINTED MARIOS TOFAROS | |
AR01 | 09/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 09/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
AP01 | DIRECTOR APPOINTED DESPOINA ZINONOS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 09/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 09/05/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 09/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 09/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 20/05/2008 | |
ELRES | S366A DISP HOLDING AGM 25/03/2008 | |
ELRES | S252 DISP LAYING ACC 25/03/2008 | |
88(2) | AD 18/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AMICORP (UK) DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED PAUL KYTHREOTIS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 09/05/07 | |
RES04 | £ NC 1000/10000 09/05/ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 EUROREEF LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EUROREEF LIMITED 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. |