Active
Company Information for EUROBEAM SERVICES LTD
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
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Company Registration Number
04376063
Private Limited Company
Active |
Company Name | |
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EUROBEAM SERVICES LTD | |
Legal Registered Office | |
103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN Other companies in EN8 | |
Company Number | 04376063 | |
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Company ID Number | 04376063 | |
Date formed | 2002-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:24:52 |
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Registered address | Last known status | Formation date | ||
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EUROBEAM SERVICES ONE LIMITED | 106 GELDESTON ROAD LONDON E5 8RS | Active | Company formed on the 2022-06-22 |
Officer | Role | Date Appointed |
---|---|---|
RIFKAH ROTH |
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BORUCH ROTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BB&D LTD | Company Secretary | 2004-05-18 | CURRENT | 2004-04-22 | Active | |
MILR PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 2016-05-12 | Active | |
B&D ESTATES LTD | Director | 2016-12-15 | CURRENT | 2015-11-20 | Active | |
CAZENOVE ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 2010-06-25 | Active | |
BA ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BY ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
OZAR LENETZROCHIM LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
KINN PROPERTY DEVELOPMENT LIMITED | Director | 2007-07-16 | CURRENT | 1987-11-25 | Active | |
BB&D LTD | Director | 2004-08-17 | CURRENT | 2004-04-22 | Active | |
MELBOND LIMITED | Director | 2004-03-09 | CURRENT | 2003-05-08 | Active | |
BB&S PROPERTIES LTD | Director | 2003-11-27 | CURRENT | 2003-11-20 | Active | |
VERITEK LTD | Director | 2003-04-04 | CURRENT | 2003-03-20 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 043760630009 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043760630008 | ||
DIRECTOR APPOINTED MR CHAYIM PERLMAN | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043760630007 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 043760630006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043760630006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043760630004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043760630004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043760630005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043760630005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN | |
PSC04 | Change of details for Mr Miklos Perlman as a person with significant control on 2021-05-12 | |
PSC07 | CESSATION OF MIKLOS PERLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Rifkah Roth on 2021-05-12 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043760630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043760630001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RIFKAH ROTH on 2020-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN | |
PSC04 | Change of details for Ms Rifkah Roth as a person with significant control on 2020-05-11 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043760630001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC07 | CESSATION OF BORUCH ROTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MIKLOS PERLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 18/02/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 18/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 18/02/2009 | |
GAZ1 | FIRST GAZETTE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 11/03/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 28/02/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
88(2)R | AD 25/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 CAZENOVE ROAD LONDON N16 6PA | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 46 CEDRA COURT CAZENOVE ROAD LONDON N16 6AT | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
363a | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: C/O VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: C/O VENNIT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBEAM SERVICES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EUROBEAM SERVICES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROBEAM SERVICES LTD | Event Date | 2009-01-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |