| Company Name | EURO International Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506934 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Tomas Baltrukenas |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 John Prince's Street Second Floor London W1G 0JR |
Location
| Registered Address | 13 John Prince's Street Second Floor London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | European Professional Security LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,155 |
| Cash | £183 |
| Current Liabilities | £869 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2021 | Application to strike the company off the register (1 page) |
| 30 January 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 19 June 2018 | Second filing of the annual return made up to 26 January 2012 (22 pages) |
| 19 June 2018 | Second filing of the annual return made up to 26 January 2016 (22 pages) |
| 19 June 2018 | Second filing of the annual return made up to 26 January 2014 (22 pages) |
| 19 June 2018 | Second filing of the annual return made up to 26 January 2013 (22 pages) |
| 19 June 2018 | Second filing of the annual return made up to 26 January 2015 (22 pages) |
| 22 May 2018 | Change of details for Mr Tomas Baltrukenas as a person with significant control on 19 April 2017 (2 pages) |
| 22 May 2018 | Director's details changed for Mr. Tomas Baltrukenas on 19 April 2017 (2 pages) |
| 27 March 2018 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 2 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 27 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2017 | Registered office address changed from , 4th Floor, 13 John Prince's Street, London, W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 8 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 March 2017 | Registered office address changed from 4th Floor 13 John Prince's Street London W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 8 March 2017 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders
|
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders
|
| 26 January 2011 | Incorporation
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| 26 January 2011 | Incorporation
|