| Company Name | Eurolite (London) Ltd |
|---|---|
| Directors | Virgilio Christian Bhaloo and Shamsudin Bhaloo |
| Company Status | Active |
| Company Number | 10519664 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2016(7 years, 4 months ago) |
| Previous Name | Ticino Forniture Dentali (UK) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Virgilio Christian Bhaloo |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Liberty Street London SW9 0EF |
| Director Name | Mr Shamsudin Bhaloo |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Ainsdale Road London W5 1JX |
| Director Name | Mr Roberto Bojeri |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Newton Avenue London W3 8AL |
| Director Name | Mr Angelo Ercole Ferrario |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Newton Avenue London W3 8AL |
Location
| Registered Address | 56 Ainsdale Road London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 29 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 29 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 2 November 2017 | Registered office address changed from 79 Liberty Street London SW9 0EF England to 56 Ainsdale Road London W5 1JX on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 79 Liberty Street London SW9 0EF England to 56 Ainsdale Road London W5 1JX on 2 November 2017 (1 page) |
| 13 September 2017 | Resolutions
|
| 13 September 2017 | Resolutions
|
| 13 July 2017 | Registered office address changed from 24 Newton Avenue London W3 8AL England to 79 Liberty Street London SW9 0EF on 13 July 2017 (1 page) |
| 13 July 2017 | Director's details changed for Mr Virgilio Bhaloo on 30 June 2017 (2 pages) |
| 13 July 2017 | Director's details changed for Mr Virgilio Bhaloo on 30 June 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from 24 Newton Avenue London W3 8AL England to 79 Liberty Street London SW9 0EF on 13 July 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Angelo Ercole Ferrario as a director on 20 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Roberto Bojeri as a director on 21 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Roberto Bojeri as a director on 21 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Angelo Ercole Ferrario as a director on 20 February 2017 (1 page) |
| 14 February 2017 | Appointment of Mr Shamsudin Bhaloo as a director on 1 February 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Shamsudin Bhaloo as a director on 1 February 2017 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Virgilio Bhaloo on 9 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Angelo Ercole Ferrario on 9 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Roberto Bojeri on 9 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Roberto Bojeri on 9 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Virgilio Bhaloo on 9 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 32 Nares Road Gillingham Kent ME8 9RG United Kingdom to 24 Newton Avenue London W3 8AL on 15 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Mr Angelo Ercole Ferrario on 9 December 2016 (2 pages) |
| 15 December 2016 | Registered office address changed from 32 Nares Road Gillingham Kent ME8 9RG United Kingdom to 24 Newton Avenue London W3 8AL on 15 December 2016 (1 page) |
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|
| 9 December 2016 | Incorporation Statement of capital on 2016-12-09
|