| Company Name | EU Relocation Systems Limited |
|---|---|
| Director | Gabriel Suissa |
| Company Status | Active |
| Company Number | 11963726 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gabriel Suissa |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 July 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Coverdale Road London N11 3FF |
| Director Name | Mr Gabriel Suissa |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Mr Daniel Cosmin Faur |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 03 May 2019(1 week, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 February 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6, Metro Trading Centre Second Way Wembley HA9 0YJ |
Location
| Registered Address | 19 Coverdale Road London N11 3FF |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 July |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 4 weeks from now) |
Filing History
| 3 November 2023 | Registered office address changed from Unit 6, Metro Trading Centre Second Way Wembley HA9 0YJ England to 19 Coverdale Road London N11 3FF on 3 November 2023 (1 page) |
|---|---|
| 30 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
| 28 January 2023 | Micro company accounts made up to 28 April 2022 (3 pages) |
| 19 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 28 April 2021 (3 pages) |
| 28 April 2022 | Current accounting period shortened from 29 April 2021 to 28 April 2021 (1 page) |
| 28 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
| 3 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 15 October 2020 | Cessation of Daniel Cosmin Faur as a person with significant control on 15 October 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 15 October 2020 | Notification of Gabriel Suissa as a person with significant control on 15 October 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 15 February 2020 | Termination of appointment of Daniel Cosmin Faur as a director on 7 February 2020 (1 page) |
| 24 July 2019 | Appointment of Mr Gabriel Suissa as a director on 15 July 2019 (2 pages) |
| 27 May 2019 | Director's details changed for Mr Daniel Cosmin Faur on 15 May 2019 (2 pages) |
| 27 May 2019 | Change of details for Ms Daniel Cosmin Faur as a person with significant control on 6 May 2019 (2 pages) |
| 15 May 2019 | Director's details changed for Ms Daniel Cosmin Faur on 5 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 15 May 2019 | Notification of Daniel Cosmin Faur as a person with significant control on 5 May 2019 (2 pages) |
| 15 May 2019 | Registered office address changed from 483 Green Lanes London N13 4BS England to Unit 6, Metro Trading Centre Second Way Wembley HA9 0YJ on 15 May 2019 (1 page) |
| 15 May 2019 | Cessation of Gabriel Suissa as a person with significant control on 5 May 2019 (1 page) |
| 15 May 2019 | Appointment of Mr Daniel Cosmin Faur as a director on 3 May 2019 (2 pages) |
| 14 May 2019 | Termination of appointment of Gabriel Suissa as a director on 6 May 2019 (1 page) |
| 25 April 2019 | Incorporation Statement of capital on 2019-04-25
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