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Home > England & Wales Companies > EUROLIAISON SERVICES LTD
Company Information for

EUROLIAISON SERVICES LTD

COV BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
09034184
Private Limited Company
Active

Company Overview

About Euroliaison Services Ltd
EUROLIAISON SERVICES LTD was founded on 2014-05-12 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Euroliaison Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROLIAISON SERVICES LTD
 
Legal Registered Office
COV BUSINESS RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 09034184
Company ID Number 09034184
Date formed 2014-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:30:33
Primary Source:Companies House
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Company Officers of EUROLIAISON SERVICES LTD

Current Directors
Officer Role Date Appointed
COVENTIS CORPORATE SERVICES LTD
Company Secretary 2014-05-12
HILDA MERTENS
Director 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COVENTIS CORPORATE SERVICES LTD PROMO MANAGEMENT LTD Company Secretary 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PARTICLE STORM UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QUINTEYN MANAGEMENT LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MATTHYS MANAGEMENT LTD Company Secretary 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD RAMOSE MANAGEMENT LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DEPUYDT MANAGEMENT LTD Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DECLOEDT MANAGEMENT LTD Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
COVENTIS CORPORATE SERVICES LTD DE FOUTE SHOP LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
COVENTIS CORPORATE SERVICES LTD SANDBLAST WINDOW FILMS LTD Company Secretary 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD TRUYEN MANAGEMENT LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD QITAL UK LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
COVENTIS CORPORATE SERVICES LTD RUFIN MANAGEMENT LTD Company Secretary 2017-04-08 CURRENT 2017-04-08 Active
COVENTIS CORPORATE SERVICES LTD VAN BEIRS LTD Company Secretary 2017-02-01 CURRENT 2015-12-16 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD WORLD OF PROJECTS UK LTD Company Secretary 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DURINCK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VDM LOGISTICS UK LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DONS MANAGEMENT LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
COVENTIS CORPORATE SERVICES LTD CAMPS MANAGEMENT LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
COVENTIS CORPORATE SERVICES LTD KICCO MANAGEMENT LTD Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD AUDAX-TECHNOLOGIES LIMITED Company Secretary 2015-06-02 CURRENT 2008-01-15 Active
COVENTIS CORPORATE SERVICES LTD DVS BELGIUM LTD Company Secretary 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD KIMTRA INVEST LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BOSS BELGIUM LTD Company Secretary 2014-09-30 CURRENT 2006-11-29 Active
COVENTIS CORPORATE SERVICES LTD JBO PROJECTS LTD Company Secretary 2014-08-19 CURRENT 2006-12-13 Active
COVENTIS CORPORATE SERVICES LTD YOSHI PRODUCTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD SCHENKELS LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
COVENTIS CORPORATE SERVICES LTD PERSOONS & CO LTD Company Secretary 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD NDV PRODUCTIONS LTD Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD DE HOON LTD Company Secretary 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-05
COVENTIS CORPORATE SERVICES LTD IT BELGIUM LTD Company Secretary 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-05-10
COVENTIS CORPORATE SERVICES LTD BELGIUM INVENT LTD Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD A@A CONSULT LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
COVENTIS CORPORATE SERVICES LTD RTC BELGIUM LTD Company Secretary 2012-02-20 CURRENT 2008-02-06 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BWPC LTD Company Secretary 2011-11-16 CURRENT 2009-02-13 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD MILIK LTD Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
COVENTIS CORPORATE SERVICES LTD SEENSPIRE LTD Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2017-03-28
COVENTIS CORPORATE SERVICES LTD CARLINO CONSULTING LTD Company Secretary 2010-05-22 CURRENT 2008-05-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BARMA REX LTD Company Secretary 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD ESSENTIA-ELEMENTS LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD COMMUNIFY E-BUSINESS SOLUTIONS LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active
COVENTIS CORPORATE SERVICES LTD EQUINOX MANAGEMENT & CONSULTING LTD Company Secretary 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-12-20
COVENTIS CORPORATE SERVICES LTD YES BELGIUM LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
COVENTIS CORPORATE SERVICES LTD PDN CONSULT LTD Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
COVENTIS CORPORATE SERVICES LTD QPSEC CONSULTANCY LTD Company Secretary 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD PDCO LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
COVENTIS CORPORATE SERVICES LTD VISION 42 LTD Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
COVENTIS CORPORATE SERVICES LTD HOPES AND DREAMS CHILDWEAR LTD Company Secretary 2008-10-28 CURRENT 2008-10-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD VAN DER AUWERA LTD Company Secretary 2008-05-28 CURRENT 2006-11-28 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD HEFAISTOS LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD LOBAERT LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
COVENTIS CORPORATE SERVICES LTD BULTAVI LTD Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
COVENTIS CORPORATE SERVICES LTD LINVESTATE LTD Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
COVENTIS CORPORATE SERVICES LTD SSANSAN LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-02-14Change of details for Hilda Mertens as a person with significant control on 2023-07-01
2024-02-14Director's details changed for Hilda Mertens on 2023-07-01
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-10-30CH01Director's details changed for Hilda Mertens on 2020-04-01
2020-10-30PSC04Change of details for Hilda Mertens as a person with significant control on 2020-04-01
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;EUR 10
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;EUR 10
2016-06-09AR0112/05/16 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;EUR 10
2015-06-09AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;EUR 10
2014-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUROLIAISON SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROLIAISON SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROLIAISON SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROLIAISON SERVICES LTD

Intangible Assets
Patents
We have not found any records of EUROLIAISON SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROLIAISON SERVICES LTD
Trademarks
We have not found any records of EUROLIAISON SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROLIAISON SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROLIAISON SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROLIAISON SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROLIAISON SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROLIAISON SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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