EURO Globus Limited

Company Name	EURO Globus Limited
Company Status	Dissolved
Company Number	04030143
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Maurice Thomas Greig
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(2 years after company formation)
Appointment Duration	14 years, 7 months (closed 07 March 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Studio 3 92 Lots Road London SW10 0QD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 February 2008(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 March 2017)
Correspondence Address	1st Floor Victory House 99-101 Regent Street London W1B 4EZ

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr John Robert Toogood
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Accountant
Correspondence Address	16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Studio 3 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Stampside Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,594
Cash	£750
Current Liabilities	£1,186,253

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
8 December 2016	Application to strike the company off the register (3 pages)
8 December 2016	Application to strike the company off the register (3 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 30,000 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 30,000 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 30,000 (3 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 30,000 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 30,000 (3 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 30,000 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 April 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 16 April 2014 (1 page)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Director's details changed for Mr Maurice Thomas Greig on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Maurice Thomas Greig on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Maurice Thomas Greig on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Maurice Thomas Greig on 10 July 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Amended accounts made up to 31 July 2009 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2006 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2007 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2008 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2008 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2009 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2007 (5 pages)
3 August 2011	Amended accounts made up to 31 July 2006 (5 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 October 2009	Director's details changed for Maurice Thomas Greig on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Maurice Thomas Greig on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Maurice Thomas Greig on 7 October 2009 (2 pages)
28 July 2009	Secretary's change of particulars / regent corporate secretaries / 28/07/2009 (1 page)
28 July 2009	Secretary's change of particulars / regent corporate secretaries / 28/07/2009 (1 page)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 March 2009	Registered office changed on 13/03/2009 from 6 albemarle street london W1S 4HG (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 6 albemarle street london W1S 4HG (1 page)
23 July 2008	Return made up to 10/07/08; full list of members (3 pages)
23 July 2008	Return made up to 10/07/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 March 2008	Appointment terminated secretary hector ramos (1 page)
11 March 2008	Secretary appointed regent corporate secretaries (2 pages)
11 March 2008	Appointment terminated secretary hector ramos (1 page)
11 March 2008	Secretary appointed regent corporate secretaries (2 pages)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 10/07/07; full list of members (2 pages)
20 July 2007	Return made up to 10/07/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
20 July 2006	Ad 01/06/06--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (3 pages)
20 July 2006	Particulars of contract relating to shares (2 pages)
20 July 2006	Particulars of contract relating to shares (2 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Ad 01/06/06--------- £ si 20000@1=20000 £ ic 10000/30000 (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members (6 pages)
21 July 2005	Return made up to 10/07/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 August 2004	Return made up to 10/07/04; full list of members; amend (6 pages)
17 August 2004	Return made up to 10/07/04; full list of members; amend (6 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 July 2003	Return made up to 10/07/03; full list of members (6 pages)
20 July 2003	Return made up to 10/07/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (3 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (3 pages)
13 August 2001	Return made up to 10/07/01; full list of members (6 pages)
13 August 2001	Return made up to 10/07/01; full list of members (6 pages)
8 August 2000	Ad 25/07/00--------- £ si 9998@1=9998 £ ic 10000/19998 (2 pages)
8 August 2000	Ad 25/07/00--------- Â£ si 9998@1=9998 Â£ ic 10000/19998 (2 pages)
31 July 2000	Ad 25/07/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 July 2000	Ad 25/07/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
20 July 2000	New secretary appointed;new director appointed (4 pages)
20 July 2000	New director appointed (4 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New secretary appointed;new director appointed (4 pages)
20 July 2000	New director appointed (4 pages)
10 July 2000	Incorporation (17 pages)
10 July 2000	Incorporation (17 pages)

EURO Globus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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