Company NameEurope Online Systems Limited
Company StatusDissolved
Company Number11128478
CategoryPrivate Limited Company
Incorporation Date2 January 2018(6 years, 3 months ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ahmet Ozdenizer
Date of BirthAugust 1991 (Born 32 years ago)
NationalityCypriot
StatusClosed
Appointed24 May 2019(1 year, 4 months after company formation)
Appointment Duration10 months, 1 week (closed 31 March 2020)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address81 Chancery Lane 2nd Floor
London
WC2A 1DD
Director NameMr Fuat Renchberoglu
Date of BirthMay 1991 (Born 33 years ago)
NationalityCypriot
StatusResigned
Appointed02 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Chancery Lane 2nd Floor
London
WC2A 1DD

Location

Registered Address81 Chancery Lane 2nd Floor
London
WC2A 1DD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020First Gazette notice for voluntary strike-off (1 page)
7 January 2020Application to strike the company off the register (1 page)
26 September 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019Cessation of Fuat Renchberoglu as a person with significant control on 24 May 2019 (1 page)
24 May 2019Appointment of Mr Ahmet Ozdenizer as a director on 24 May 2019 (2 pages)
24 May 2019Confirmation statement made on 24 May 2019 with updates (5 pages)
24 May 2019Termination of appointment of Fuat Renchberoglu as a director on 24 May 2019 (1 page)
24 May 2019Notification of Ahmet Ozdenizer as a person with significant control on 24 May 2019 (2 pages)
12 April 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 April 2019Registered office address changed from 117 Bezier Apartments City Road London EC1V 1AH United Kingdom to 81 Chancery Lane 2nd Floor London WC2A 1DD on 8 April 2019 (2 pages)
6 April 2019Compulsory strike-off action has been discontinued (1 page)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
2 January 2018Incorporation
Statement of capital on 2018-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 January 2018Incorporation
Statement of capital on 2018-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)