Eurosis Limited

Company Name	Eurosis Limited
Company Status	Dissolved
Company Number	00524811
Category	Private Limited Company
Incorporation Date	17 October 1953(70 years, 7 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Interlingua Translations Limited and Interlingua Conference Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Laurent Decaudaveine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	22 January 2015(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 New End London NW3 1HY

Director Name	Mr Vincent Nguyen Ngoc
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	22 January 2015(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	40 Rue Fernand Forest 92150 Suresnes France

Secretary Name	Mr Laurent Decaudaveine
Status	Closed
Appointed	22 January 2015(61 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 March 2017)
Role	Company Director
Correspondence Address	57 New End London NW3 1HY

Director Name	John Andrew Alaszewski
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	63 Manor Park Lewisham London SE13 5RA

Director Name	Brian Thomas Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	215 Colyer Road Northfleet Gravesend Kent DA11 8AT

Director Name	Frederick James Forrest
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1993)
Role	Company Director
Correspondence Address	111 Brighton Road Hooley Coulsdon Surrey CR5 3EG

Director Name	Graham Andrew Hills
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rothschild Street London SE27 0JN

Director Name	Mr Michael Fred Eichner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 2 months after company formation)
Appointment Duration	23 years (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rothschild Street London SE27 0JN

Secretary Name	Graham Andrew Hills
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 2 months after company formation)
Appointment Duration	23 years (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rothschild Street London SE27 0JN

Director Name	Mr Michael Christopher Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rambles 9 Balfour Gardens Forest Row East Sussex RH18 5LJ

Director Name	Victoria Anne Embleton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(49 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Rothschild Street London SE27 0JN

Director Name	Ms Paula Hiltunen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 May 2013(59 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Rothschild Street London SE27 0JN

Contact

Website	www.eurosis.com
Telephone	020 72690370
Telephone region	London

Location

Registered Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

20k at £0.1	Eurosis Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£780,909
Cash	£225,277
Current Liabilities	£158,089

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 October 2003	Delivered on: 15 October 2003 Satisfied on: 25 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being 35 rothschild street, london, SE27 0JN formerly k/as unit 1 33-73 (odd) rothschild street london t/n TGL159076. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 February 1999	Delivered on: 18 May 1999 Satisfied on: 26 November 2014 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 1 33-37 rothschild street london SE27 together with all buildings erections fixtures fittings fixed plant and machinery. Fully Satisfied
2 November 1992	Delivered on: 3 November 1992 Satisfied on: 9 January 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1988	Delivered on: 11 August 1988 Satisfied on: 17 November 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 1981	Delivered on: 29 October 1981 Satisfied on: 17 November 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & all fixtures in trade fixtures uncalled capital fixed plant & machinery & heritable property in scotland (see doc M53). Fully Satisfied
16 February 1981	Delivered on: 20 February 1981 Satisfied on: 17 November 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts. Floating charge over (see doc M52).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 July 1955	Delivered on: 23 July 1955 Satisfied on: 15 October 2003 Classification: Series of debentures Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (17 pages)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (17 pages)
30 March 2016	Full accounts made up to 31 December 2015 (20 pages)
30 March 2016	Full accounts made up to 31 December 2015 (20 pages)
22 February 2016	Registered office address changed from , 35 Rothschild Street, London, SE27 0JN to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from , 35 Rothschild Street, London, SE27 0JN to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 22 February 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016. (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016. (7 pages)
3 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 April 2015	Appointment of Mr Laurent Decaudaveine as a secretary on 22 January 2015 (2 pages)
22 April 2015	Termination of appointment of Michael Fred Eichner as a director on 22 January 2015 (1 page)
22 April 2015	Appointment of Mr Vincent Nguyen Ngoc as a director on 22 January 2015 (2 pages)
22 April 2015	Termination of appointment of Michael Fred Eichner as a director on 22 January 2015 (1 page)
22 April 2015	Appointment of Mr Laurent Decaudaveine as a secretary on 22 January 2015 (2 pages)
22 April 2015	Termination of appointment of Paula Hiltunen as a director on 22 January 2015 (1 page)
22 April 2015	Appointment of Mr Laurent Decaudaveine as a director on 22 January 2015 (2 pages)
22 April 2015	Termination of appointment of Graham Andrew Hills as a secretary on 22 January 2015 (1 page)
22 April 2015	Appointment of Mr Laurent Decaudaveine as a director on 22 January 2015 (2 pages)
22 April 2015	Termination of appointment of Paula Hiltunen as a director on 22 January 2015 (1 page)
22 April 2015	Appointment of Mr Vincent Nguyen Ngoc as a director on 22 January 2015 (2 pages)
22 April 2015	Termination of appointment of Graham Andrew Hills as a secretary on 22 January 2015 (1 page)
25 March 2015	Satisfaction of charge 7 in full (5 pages)
25 March 2015	Satisfaction of charge 7 in full (5 pages)
9 January 2015	Satisfaction of charge 5 in full (5 pages)
9 January 2015	Satisfaction of charge 5 in full (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (4 pages)
26 November 2014	Satisfaction of charge 6 in full (6 pages)
26 November 2014	Satisfaction of charge 6 in full (6 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (4 pages)
25 June 2013	Termination of appointment of Graham Hills as a director (1 page)
25 June 2013	Termination of appointment of Graham Hills as a director (1 page)
10 May 2013	Appointment of Ms Paula Hiltunen as a director (2 pages)
10 May 2013	Appointment of Ms Paula Hiltunen as a director (2 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Victoria Embleton as a director (1 page)
12 June 2012	Termination of appointment of Victoria Embleton as a director (1 page)
1 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Director's details changed for Graham Andrew Hills on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Michael Fred Eichner on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Graham Andrew Hills on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Graham Andrew Hills on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Victoria Anne Embleton on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Graham Andrew Hills on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Victoria Anne Embleton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Graham Andrew Hills on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Michael Fred Eichner on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Michael Fred Eichner on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Victoria Anne Embleton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Graham Andrew Hills on 4 January 2010 (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (14 pages)
8 April 2009	Full accounts made up to 31 December 2008 (14 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (15 pages)
13 April 2007	Full accounts made up to 31 December 2006 (15 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 December 2003 (14 pages)
29 April 2004	Full accounts made up to 31 December 2003 (14 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 October 2003	Particulars of mortgage/charge (5 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Particulars of mortgage/charge (5 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
3 May 2003	Full accounts made up to 31 December 2002 (15 pages)
3 May 2003	Full accounts made up to 31 December 2002 (15 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
14 April 2001	Full accounts made up to 31 December 2000 (14 pages)
14 April 2001	Full accounts made up to 31 December 2000 (14 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
28 June 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	Particulars of mortgage/charge (4 pages)
18 May 1999	Particulars of mortgage/charge (4 pages)
11 May 1999	Registered office changed on 11/05/99 from: park mews 69A parkhall road west dulwich london SE21 8EX (1 page)
11 May 1999	Registered office changed on 11/05/99 from: park mews, 69A parkhall road, west dulwich, london SE21 8EX (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (14 pages)
27 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Full accounts made up to 31 December 1995 (16 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
19 July 1995	Full accounts made up to 31 December 1994 (14 pages)
18 April 1990	Company name changed interlingua conference services LIMITED\certificate issued on 19/04/90 (2 pages)
18 April 1990	Company name changed interlingua conference services LIMITED\certificate issued on 19/04/90 (2 pages)
10 April 1990	Memorandum and Articles of Association (10 pages)
10 April 1990	Memorandum and Articles of Association (10 pages)
5 April 1990	Memorandum and Articles of Association (10 pages)
5 April 1990	Memorandum and Articles of Association (10 pages)
23 July 1955	Particulars of mortgage/charge (4 pages)
23 July 1955	Particulars of mortgage/charge (4 pages)

Eurosis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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