| Company Name | European Service Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06720855 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mrs Susanna Hartenbach |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 12 December 2008(2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Director Name | Mapsbury Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2010(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 February 2015) |
| Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
| Secretary Name | Mapsbury Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2010(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 17 February 2015) |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Director Name | Mrs Susanna Hartenbach |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 October 2008(1 week after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 04 November 2008) |
| Role | Company Director |
| Correspondence Address | 6936 Cademario Switzerland |
Location
| Registered Address | First Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Recotax Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,772 |
| Gross Profit | £8,025 |
| Net Worth | -£40,626 |
| Cash | £326 |
| Current Liabilities | £377,438 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 14 June 2013 | Total exemption full accounts made up to 31 October 2012 (5 pages) |
| 20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Mrs Susanna Hartenbach on 1 October 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Mrs Susanna Hartenbach on 1 October 2009 (2 pages) |
| 26 August 2010 | Appointment of Mapsbury Secretaries Ltd as a secretary (2 pages) |
| 26 August 2010 | Appointment of Mapsbury Directors Ltd as a director (2 pages) |
| 25 August 2010 | Registered office address changed from 250 Humberstone Road Leicester LE5 0EG on 25 August 2010 (1 page) |
| 16 August 2010 | Termination of appointment of Marcel Ulrich as a director (1 page) |
| 23 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 12 November 2009 | Director's details changed for Mr Marcel Arthur Ulrich on 25 August 2009 (1 page) |
| 12 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2008 | Director appointed mrs susanna barbara hartenbach (1 page) |
| 4 November 2008 | Appointment terminated director susanna hartenbach (1 page) |
| 20 October 2008 | Director appointed mrs susanna hartenbach (1 page) |
| 10 October 2008 | Incorporation (15 pages) |