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EURIAD (UK) LIMITED - 66, Prescot Street, London, E1 8NN, United Kingdom
Company Information
- Company registration number
- 03689358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66
- Prescot Street
- London
- E1 8NN 66, Prescot Street, London, E1 8NN UK
Management
- Managing Directors
- ANTHONY ERRALD BOISELLE
- Company secretaries
- QAS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Age Of Company 1998-12-29 25 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Karim Obaid
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MC SHEA MARTIN SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-28
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-03
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EURIAD (UK) LIMITED Company Description
- EURIAD (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03689358. Its current trading status is "live". It was registered 1998-12-29. It was previously called MC SHEA MARTIN SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at 66 .
Get EURIAD (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euriad (Uk) Limited - 66, Prescot Street, London, E1 8NN, United Kingdom
- 1998-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EURIAD (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03689358#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03689358#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03689358#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/12/16 TOTAL EXEMPTION FULL (2018-01-05) - AA
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keyboard_arrow_right 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM OBAID (2017-09-07) - PSC01
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PREVSHO FROM 29/12/2016 TO 28/12/2016 (2017-09-29) - AA01
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CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES (2017-09-08) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-12-29) - AA
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PREVSHO FROM 30/12/2015 TO 29/12/2015 (2016-09-30) - AA01
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28/06/16 FULL LIST (2016-06-28) - AR01
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17/04/16 FULL LIST (2016-04-27) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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PREVSHO FROM 31/12/2014 TO 30/12/2014 (2015-09-23) - AA01
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17/04/15 FULL LIST (2015-07-30) - AR01
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03/11/14 FULL LIST (2015-06-26) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM (2014-04-28) - AD01
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM (2014-04-24) - AD01
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17/04/14 FULL LIST (2014-04-17) - AR01
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DIRECTOR APPOINTED MR ANTHONY ERRALD BOISELLE (2014-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER (2014-02-20) - TM01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY (2013-02-15) - TM01
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03/11/13 FULL LIST (2013-11-14) - AR01
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DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER (2013-02-15) - AP01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-30) - AA
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03/11/12 FULL LIST (2012-11-09) - AR01
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keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-11-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/10/2011 (2011-11-29) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR STEPHEN JOHN KELLY (2010-07-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROGER PALMA (2010-03-05) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2010-11-29) - AA
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03/11/10 FULL LIST (2010-11-05) - AR01
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keyboard_arrow_right 2009
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03/11/09 FULL LIST (2009-11-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PALMA / 02/10/2009 (2009-11-03) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 02/10/2009 (2009-11-03) - CH04
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APPOINTMENT TERMINATED DIRECTOR XAVIER JUSTO (2009-05-11) - 288b
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-04-02) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2009-02-04) - AA
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-05) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM (2008-12-12) - 287
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS (2008-02-11) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-02-15) - AA
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-02-07) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS (2006-03-27) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-23) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-29) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-11) - AA
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS (2005-01-10) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-18) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-07-27) - 244
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2003-12-24) - 363s
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM: (2003-12-12) - 287
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-07-07) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-21) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-02-18) - 363s
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DIRECTOR RESIGNED (2002-05-05) - 288b
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NEW DIRECTOR APPOINTED (2002-05-05) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-10) - 244
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2002-12-23) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-20) - AA
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COMPANY NAME CHANGED (2000-10-06) - CERTNM
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2000-02-29) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-07) - 288b
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SECRETARY RESIGNED (1999-01-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM: (1999-01-07) - 287
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NEW SECRETARY APPOINTED (1999-01-21) - 288a
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NEW DIRECTOR APPOINTED (1999-03-08) - 288a
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NEW DIRECTOR APPOINTED (1999-03-10) - 288a
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NC INC ALREADY ADJUSTED (1999-04-19) - 123
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AD 29/12/98--------- (1999-04-19) - 88(2)R
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£ NC 1000/10000 (1999-03-10) - 123
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-29) - NEWINC
