European Business Services Limited

Company Name	European Business Services Limited
Directors	Timothy Peter Gould and Rukhsana Shah
Company Status	Active - Proposal to Strike off
Company Number	02041962
Category	Private Limited Company
Incorporation Date	30 July 1986(37 years, 9 months ago)
Previous Names	Jokemp Limited and Turtle Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Timothy Peter Gould
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(5 years after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Pointers Close Isle Of Dogs London E14 3AP

Secretary Name	Mr Timothy Peter Gould
Nationality	British
Status	Current
Appointed	08 August 1991(5 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pointers Close Isle Of Dogs London E14 3AP

Director Name	Ms Rukhsana Shah
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(14 years, 8 months after company formation)
Appointment Duration	23 years
Role	Social Worker
Country of Residence	England
Correspondence Address	14 Pointers Close Isle Of Dogs London E14 3AP

Director Name	Mrs Janet Elizabeth Weatherley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years after company formation)
Appointment Duration	9 years, 8 months (resigned 17 April 2001)
Role	Office Manager
Correspondence Address	21 Broadwalk South Woodford London E18 2DL

Location

Registered Address	14 Pointers Close Isle Of Dogs London E14 3AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London

Shareholders

1 at £1	Mr Timothy Peter Gould 50.00% Ordinary
1 at £1	Rukhsana Shah 50.00% Ordinary

Financials

Year	2014
Turnover	£64,366
Net Worth	£8,085
Cash	£14,731
Current Liabilities	£12,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
10 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
28 June 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
31 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
31 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
31 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (5 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
10 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (5 pages)
10 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (5 pages)
10 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 2 (5 pages)
19 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Timothy Peter Gould on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Rukhsana Shah on 8 August 2010 (2 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Timothy Peter Gould on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Timothy Peter Gould on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Rukhsana Shah on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Rukhsana Shah on 8 August 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 September 2009	Return made up to 08/08/09; full list of members (4 pages)
7 September 2009	Return made up to 08/08/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 November 2007	Return made up to 08/08/07; no change of members (7 pages)
19 November 2007	Return made up to 08/08/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 November 2006	Return made up to 08/08/06; full list of members (7 pages)
10 November 2006	Return made up to 08/08/06; full list of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
16 March 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
22 September 2005	Return made up to 08/08/05; full list of members (7 pages)
22 September 2005	Return made up to 08/08/05; full list of members (7 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 August 2004	Registered office changed on 26/08/04 from: 1ST floor 22 osborn street london E1 6TD (1 page)
26 August 2004	Return made up to 08/08/04; full list of members (7 pages)
26 August 2004	Return made up to 08/08/04; full list of members (7 pages)
26 August 2004	Registered office changed on 26/08/04 from: 1ST floor 22 osborn street london E1 6TD (1 page)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Return made up to 08/08/03; full list of members (7 pages)
17 December 2003	Return made up to 08/08/03; full list of members (7 pages)
12 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 May 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 May 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 May 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 November 2001	Return made up to 08/08/01; full list of members (6 pages)
26 November 2001	Return made up to 08/08/01; full list of members (6 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
28 September 2000	Return made up to 08/08/00; full list of members (6 pages)
28 September 2000	Return made up to 08/08/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (6 pages)
28 September 2000	Full accounts made up to 31 March 1999 (5 pages)
28 September 2000	Full accounts made up to 31 March 2000 (6 pages)
28 September 2000	Full accounts made up to 31 March 1999 (5 pages)
1 September 1999	Return made up to 08/08/99; full list of members 363(287) ‐ Registered office changed on 01/09/99 (6 pages)
1 September 1999	Return made up to 08/08/99; full list of members 363(287) ‐ Registered office changed on 01/09/99 (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 January 1999	Return made up to 08/08/98; full list of members (6 pages)
5 January 1999	Return made up to 08/08/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
13 July 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 October 1997	Return made up to 08/08/97; full list of members (6 pages)
17 October 1997	Return made up to 08/08/97; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 September 1996	Return made up to 08/08/96; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 September 1996	Return made up to 08/08/96; full list of members (6 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 November 1995	Return made up to 08/08/95; full list of members (6 pages)
30 November 1995	Return made up to 08/08/95; full list of members (6 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

European Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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