European Directories UK Limited

Company Name	European Directories UK Limited
Company Status	Dissolved
Company Number	06228271
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)
Dissolution Date	2 April 2024 (3 weeks, 1 day 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 Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(10 years after company formation)
Appointment Duration	6 years, 10 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No 2 Limited (Corporation)
Status	Closed
Appointed	10 September 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 April 2024)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	10 September 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 April 2024)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Corporate Director No. 1 Limited (Corporation)
Status	Closed
Appointed	04 November 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 April 2024)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Mr Cornel Carl Riklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Barrow Gate Road Chiswick London W4 4QS

Secretary Name	Mr Stuart Ross
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Michael Cook
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2009(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	125w 55th Street New York 10019 United States

Director Name	Mr Marc Michel Perusat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2009(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HD

Secretary Name	Marc Perusat
Nationality	British
Status	Resigned
Appointed	18 December 2009(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2010)
Role	Company Director
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Ross
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Peter Amsden Briggs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2010(3 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Stuart Ross
Status	Resigned
Appointed	07 December 2010(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 December 2012)
Role	Company Director
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Antonius Wilhelmus Joannes Bouten
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Jyrki Jaakko Juhani Lee Korhonen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Timo Ilmo Leino
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Germon Hans Knoop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	30 January 2015(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Televisiokatu 4 Helsinki 00240

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	europeandirectories.com
Email address	[email protected]

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	European Directories Services Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,490,932
Cash	£555
Current Liabilities	£1,491,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 June 2012	Delivered on: 8 June 2012 Persons entitled: Chis 10A Limited and Chis 10B Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing account see image for full details. Outstanding
12 June 2007	Delivered on: 27 June 2007 Persons entitled: Chis 10A Limited and Chis 10B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance for the time being of the rent deposit account referred to in the rent deposit deed. Outstanding
10 December 2010	Delivered on: 15 December 2010 Satisfied on: 23 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group to any creditor and all monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

2 April 2024	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2024	First Gazette notice for voluntary strike-off (1 page)
14 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2024	Satisfaction of charge 1 in full (1 page)
11 January 2024	Satisfaction of charge 3 in full (1 page)
8 January 2024	Application to strike the company off the register (3 pages)
2 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,594,779 (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
20 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
7 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
7 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
7 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
23 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
18 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 December 2020	Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020 (1 page)
2 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
2 December 2020	Director's details changed for L.D.C. Corporate Director No. 1 Limited on 30 November 2020 (1 page)
2 December 2020	Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
14 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
16 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
16 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
16 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (60 pages)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (60 pages)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (60 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (60 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 May 2016	Director's details changed for L.D.C. Corporate Director No. 1 Limited on 5 May 2016 (1 page)
5 May 2016	Director's details changed for L.D.C. Corporate Director No. 1 Limited on 5 May 2016 (1 page)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (4 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (4 pages)
4 November 2015	Appointment of L.D.C. Corporate Director No. 1 Limited as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Ian Kenneth Bowden as a director on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Germon Hans Knoop as a director on 16 June 2015 (1 page)
4 November 2015	Termination of appointment of Timo Ilmo Leino as a director on 29 May 2015 (1 page)
4 November 2015	Termination of appointment of Timo Ilmo Leino as a director on 29 May 2015 (1 page)
4 November 2015	Termination of appointment of Germon Hans Knoop as a director on 16 June 2015 (1 page)
4 November 2015	Appointment of L.D.C. Corporate Director No. 1 Limited as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of L.D.C. Corporate Director No. 1 Limited as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Ian Kenneth Bowden as a director on 4 November 2015 (2 pages)
4 November 2015	Appointment of Mr Ian Kenneth Bowden as a director on 4 November 2015 (2 pages)
30 October 2015	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Fifth Floor 100 Wood Street London EC2V 7EX on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Fifth Floor 100 Wood Street London EC2V 7EX on 30 October 2015 (2 pages)
30 October 2015	Appointment of Ldc Corporate Director No 2 Limited as a director on 10 September 2015 (3 pages)
30 October 2015	Appointment of Ldc Corporate Director No 2 Limited as a director on 10 September 2015 (3 pages)
12 October 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 10 September 2015 (2 pages)
12 October 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 10 September 2015 (2 pages)
29 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (55 pages)
29 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
29 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (55 pages)
29 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
29 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (4 pages)
18 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (4 pages)
10 June 2015	Appointment of Mr Germon Hans Knoop as a director on 30 January 2015 (2 pages)
10 June 2015	Appointment of Mr Germon Hans Knoop as a director on 30 January 2015 (2 pages)
9 June 2015	Termination of appointment of Jyrki Jaakko Juhani Lee Korhonen as a director on 10 January 2015 (1 page)
9 June 2015	Termination of appointment of Jyrki Jaakko Juhani Lee Korhonen as a director on 10 January 2015 (1 page)
5 February 2015	Registered office address changed from C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 5 February 2015 (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (19 pages)
16 May 2014	Full accounts made up to 31 December 2013 (19 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (3 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (3 pages)
23 December 2013	Satisfaction of charge 2 in full (11 pages)
23 December 2013	Satisfaction of charge 2 in full (11 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
16 May 2013	Appointment of Mr Jyrki Jaakko Juhani Lee Korhonen as a director (2 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Appointment of Mr Timo Ilmo Leino as a director (2 pages)
16 May 2013	Termination of appointment of Stuart Ross as a director (1 page)
16 May 2013	Appointment of Mr Timo Ilmo Leino as a director (2 pages)
16 May 2013	Registered office address changed from C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of Stuart Ross as a director (1 page)
16 May 2013	Termination of appointment of Stuart Ross as a secretary (1 page)
16 May 2013	Registered office address changed from C/O Moore Stephens Priory House Sydenham Road Guildford Surrey GU1 3RX England on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of Antonius Bouten as a director (1 page)
16 May 2013	Termination of appointment of Antonius Bouten as a director (1 page)
16 May 2013	Appointment of Mr Jyrki Jaakko Juhani Lee Korhonen as a director (2 pages)
16 May 2013	Termination of appointment of Stuart Ross as a secretary (1 page)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
22 November 2012	Memorandum and Articles of Association (5 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/12/2010 (4 pages)
22 November 2012	Memorandum and Articles of Association (5 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/12/2010 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
17 October 2011	Appointment of Mr Antonius Wilhelmus Joannes Bouten as a director (2 pages)
17 October 2011	Termination of appointment of Peter Briggs as a director (1 page)
17 October 2011	Appointment of Mr Antonius Wilhelmus Joannes Bouten as a director (2 pages)
17 October 2011	Termination of appointment of Peter Briggs as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Appointment of Mr Stuart Ross as a director (2 pages)
15 December 2010	Termination of appointment of Marc Perusat as a director (1 page)
15 December 2010	Appointment of Mr Peter Amsden Briggs as a director (2 pages)
15 December 2010	Termination of appointment of Michael Cook as a director (1 page)
15 December 2010	Termination of appointment of Marc Perusat as a secretary (1 page)
15 December 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
15 December 2010	Appointment of Mr Peter Amsden Briggs as a director (2 pages)
15 December 2010	Appointment of Mr Stuart Ross as a director (2 pages)
15 December 2010	Appointment of Mr Stuart Ross as a secretary (1 page)
15 December 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
15 December 2010	Termination of appointment of Michael Cook as a director (1 page)
15 December 2010	Appointment of Mr Stuart Ross as a secretary (1 page)
15 December 2010	Termination of appointment of Marc Perusat as a director (1 page)
15 December 2010	Termination of appointment of Marc Perusat as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Appointment of Michael Cook as a director (3 pages)
26 January 2010	Appointment of Michael Cook as a director (3 pages)
18 January 2010	Termination of appointment of Stuart Ross as a director (2 pages)
18 January 2010	Appointment of Marc Perusat as a director (3 pages)
18 January 2010	Appointment of Marc Perusat as a director (3 pages)
18 January 2010	Termination of appointment of Stuart Ross as a secretary (2 pages)
18 January 2010	Appointment of Marc Perusat as a secretary (2 pages)
18 January 2010	Termination of appointment of Cornel Riklin as a director (2 pages)
18 January 2010	Appointment of Marc Perusat as a secretary (2 pages)
18 January 2010	Termination of appointment of Stuart Ross as a director (2 pages)
18 January 2010	Termination of appointment of Stuart Ross as a secretary (2 pages)
18 January 2010	Termination of appointment of Cornel Riklin as a director (2 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
20 May 2009	Return made up to 26/04/09; full list of members (3 pages)
20 May 2009	Return made up to 26/04/09; full list of members (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o moore stephens LLP st pauls` house warwick lane london EC4M 7BP (1 page)
15 January 2009	Registered office changed on 15/01/2009 from c/o moore stephens LLP st pauls` house warwick lane london EC4M 7BP (1 page)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
2 September 2008	Return made up to 26/04/08; full list of members (3 pages)
2 September 2008	Return made up to 26/04/08; full list of members (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Ad 27/05/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 June 2007	Ad 27/05/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 June 2007	New secretary appointed;new director appointed (7 pages)
21 June 2007	Nc inc already adjusted 27/05/07 (1 page)
21 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 June 2007	Nc inc already adjusted 27/05/07 (1 page)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	New secretary appointed;new director appointed (7 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
26 April 2007	Incorporation (12 pages)
26 April 2007	Incorporation (12 pages)

European Directories UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London