Euromax Solutions (Europe) Limited

Company Name	Euromax Solutions (Europe) Limited
Company Status	Dissolved
Company Number	04704843
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Antoinette Julie Moussalli
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(5 days after company formation)
Appointment Duration	14 years, 6 months (closed 26 September 2017)
Role	Cons
Country of Residence	England
Correspondence Address	4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ

Secretary Name	Graham Shelley
Nationality	British
Status	Closed
Appointed	25 March 2003(5 days after company formation)
Appointment Duration	14 years, 6 months (closed 26 September 2017)
Role	Sales Manager
Correspondence Address	4 Repton Court Willoughby Lane Bromley BR1 3FJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

1 at £1	Antoinette Julie Moussalli 50.00% Ordinary
1 at £1	Graham Shelley 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,988
Cash	£7,696
Current Liabilities	£6,345

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
3 July 2017	Application to strike the company off the register (3 pages)
3 July 2017	Application to strike the company off the register (3 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 March 2016	Director's details changed for Ms Antoinette Julie Moussalli on 28 October 2015 (2 pages)
26 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (3 pages)
26 March 2016	Director's details changed for Ms Antoinette Julie Moussalli on 28 October 2015 (2 pages)
26 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 2 (3 pages)
26 March 2016	Secretary's details changed for Graham Shelley on 28 October 2015 (1 page)
26 March 2016	Secretary's details changed for Graham Shelley on 28 October 2015 (1 page)
30 December 2015	Registered office address changed from 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ England to 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 6 Admirals Gate Greenwich London SE10 8JX to 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 4 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ England to 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 4 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ England to 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 6 Admirals Gate Greenwich London SE10 8JX to 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ England to 4 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 30 December 2015 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Antoinette Julie Moussalli on 20 March 2010 (2 pages)
24 March 2010	Director's details changed for Antoinette Julie Moussalli on 20 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 March 2009	Return made up to 20/03/09; full list of members (3 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
10 April 2008	Return made up to 20/03/08; no change of members (6 pages)
10 April 2008	Return made up to 20/03/08; no change of members (6 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 March 2007	Return made up to 20/03/07; full list of members (6 pages)
28 March 2007	Return made up to 20/03/07; full list of members (6 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 April 2006	Return made up to 20/03/06; full list of members (6 pages)
20 April 2006	Return made up to 20/03/06; full list of members (6 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
14 April 2005	Return made up to 20/03/05; full list of members (6 pages)
14 April 2005	Return made up to 20/03/05; full list of members (6 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
27 April 2004	Return made up to 20/03/04; full list of members (6 pages)
27 April 2004	Return made up to 20/03/04; full list of members (6 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: 6 admirals gate london SE10 8JX (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: 6 admirals gate london SE10 8JX (1 page)
4 April 2003	New secretary appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 March 2003	Incorporation (6 pages)
20 March 2003	Incorporation (6 pages)

Euromax Solutions (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London