| Company Name | Eurasia Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08799788 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 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. |
Directors
| Director Name | Angelie Ann Medina |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 04 December 2016(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA |
| Director Name | Ms Rinalyn Alburo |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | Office 6 / 10 Great Russell Street London WC1B 3BQ |
Location
| Registered Address | Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rinalyn Alburo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2020 | Application to strike the company off the register (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 July 2019 | Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on 26 July 2019 (1 page) |
| 24 July 2019 | Registered office address changed from Office 6 / 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on 24 July 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Cessation of Rinalyn Alburo as a person with significant control on 4 December 2016 (1 page) |
| 4 September 2017 | Notification of Angelie Ann Medina as a person with significant control on 4 December 2016 (2 pages) |
| 4 September 2017 | Cessation of Rinalyn Alburo as a person with significant control on 4 December 2016 (1 page) |
| 4 September 2017 | Appointment of Angelie Ann Medina as a director on 4 December 2016 (2 pages) |
| 4 September 2017 | Termination of appointment of Rinalyn Alburo as a director on 4 December 2016 (1 page) |
| 4 September 2017 | Notification of Angelie Ann Medina as a person with significant control on 4 December 2016 (2 pages) |
| 4 September 2017 | Appointment of Angelie Ann Medina as a director on 4 December 2016 (2 pages) |
| 4 September 2017 | Termination of appointment of Rinalyn Alburo as a director on 4 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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