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Home > England & Wales Companies > EUREAS LTD.
Company Information for

EUREAS LTD.

LONDON, LONDON, NW11,
Company Registration Number
05186323
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Eureas Ltd.
EUREAS LTD. was founded on 2004-07-21 and had its registered office in London. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
EUREAS LTD.
 
Legal Registered Office
LONDON
LONDON
 
Filing Information
Company Number 05186323
Date formed 2004-07-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 08:16:54
Primary Source:Companies House
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Companies with same name EUREAS LTD.
The following companies were found which have the same name as EUREAS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUREAST COMPANY LIMITED Dissolved Company formed on the 1984-12-28
EUREAST INTERNATIONAL TRADING LIMITED 57, DAME STREET, DUBLIN 2. Dissolved Company formed on the 1990-07-23
EUREAST INTERNATIONAL TRADING & CORP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 1994-05-09
Eureast LLC Delaware Unknown
EUREAST PARTNER LLC Delaware Unknown

Company Officers of EUREAS LTD.

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2004-07-21
AURAVIA HOLDING S.A.
 Director 2012-04-02
MARTIN SCHAEFER
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AURAVIA HOLDING S.A.
 Director 2005-08-26 2012-04-01
ABDI-RAHMAN ROBLE
 Director 2009-12-14 2012-04-01
DAVID PEARLMAN
 Director 2009-02-27 2009-03-02
MANFRED FUECHSEL
 Director 2004-07-21 2005-08-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-21 2004-07-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-21 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRUM SECRETARIES LIMITED GANESH NOMINEES LTD Company Secretary 2017-12-08 CURRENT 2016-12-23 Active
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CENTRUM SECRETARIES LIMITED WORCESTER PARK INVESTMENTS LIMITED Company Secretary 2016-07-07 CURRENT 2004-09-20 Active
CENTRUM SECRETARIES LIMITED CATTAUI SASSOON LIMITED Company Secretary 2016-07-04 CURRENT 2016-04-21 Dissolved 2017-10-03
CENTRUM SECRETARIES LIMITED WORLDWIDE HELP AND HEALTHCARE FOUNDATION INTERNATIONAL LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-06-27
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CENTRUM SECRETARIES LIMITED BLUEDAFNE CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
CENTRUM SECRETARIES LIMITED GNOSIS CORPORATION LTD. Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
CENTRUM SECRETARIES LIMITED LINI MOTORS LTD Company Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
CENTRUM SECRETARIES LIMITED LIGHTNING CONSULTING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-07 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED RION-TECHNOLOGIES LTD. Company Secretary 2015-03-23 CURRENT 2013-10-03 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED ARS REI U.K. LTD. Company Secretary 2015-02-11 CURRENT 2010-07-15 Active
CENTRUM SECRETARIES LIMITED ACTIVA SERVICES (UK) LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-07-04
CENTRUM SECRETARIES LIMITED CHASE INNOVATE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED Z.Z. CONSULTING LTD Company Secretary 2014-09-12 CURRENT 2004-07-21 Dissolved 2017-05-30
CENTRUM SECRETARIES LIMITED PAL 4 WORLDWIDE (UK) LTD Company Secretary 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED VICTORIA INTEGRITY RESEARCH LTD Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED REPUBLIC SPORTS SERVICES LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-29
CENTRUM SECRETARIES LIMITED F.X.M TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
CENTRUM SECRETARIES LIMITED CONTINENTAL AVIATION SERVICES (UK) LTD Company Secretary 2014-01-27 CURRENT 2013-01-24 Active
CENTRUM SECRETARIES LIMITED 20 CHURCH STREET LIMITED Company Secretary 2013-11-28 CURRENT 2012-08-03 Active
CENTRUM SECRETARIES LIMITED ALFA LUX LIMITED Company Secretary 2013-10-04 CURRENT 2012-09-14 Dissolved 2017-01-31
CENTRUM SECRETARIES LIMITED H INTERNATIONAL FINANCIAL LTD Company Secretary 2013-10-04 CURRENT 2010-03-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRAZE PRODUCTIONS LIMITED Company Secretary 2013-04-03 CURRENT 2003-11-26 Dissolved 2016-03-15
CENTRUM SECRETARIES LIMITED NOONRIVER LIMITED Company Secretary 2012-11-26 CURRENT 2000-08-04 Active
CENTRUM SECRETARIES LIMITED LONDON TOURS TEAM LTD Company Secretary 2012-10-26 CURRENT 2011-09-27 Active
CENTRUM SECRETARIES LIMITED INNCASE ENTERPRISES LIMITED Company Secretary 2012-07-10 CURRENT 1994-05-19 Active
CENTRUM SECRETARIES LIMITED L4L LEGAL ADVICE LTD Company Secretary 2012-07-04 CURRENT 2012-03-27 Active
CENTRUM SECRETARIES LIMITED REGIONAL FREEHOLDS LIMITED Company Secretary 2012-04-16 CURRENT 1999-02-12 Active
CENTRUM SECRETARIES LIMITED WHITE FALCON LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CATALYTIC TECHNOLOGIES LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Active
CENTRUM SECRETARIES LIMITED EDRA INVESTMENTS LTD Company Secretary 2010-10-13 CURRENT 2010-10-13 Active
CENTRUM SECRETARIES LIMITED MAWBERY LIMITED Company Secretary 2010-09-28 CURRENT 2004-09-03 Dissolved 2018-02-13
CENTRUM SECRETARIES LIMITED CRANBROOK TRADING LIMITED Company Secretary 2010-09-28 CURRENT 1998-11-30 Active
CENTRUM SECRETARIES LIMITED MASTERFIELD LIMITED Company Secretary 2010-07-20 CURRENT 2007-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED KENTISH CAPITAL LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED UK LLL LTD Company Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED POLAND REAL ESTATE LTD Company Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED ESTEEMED CONSULTANTS LIMITED Company Secretary 2010-03-05 CURRENT 2005-03-08 Dissolved 2017-08-15
CENTRUM SECRETARIES LIMITED FLEXBANK INVESTMENTS LIMITED Company Secretary 2009-10-01 CURRENT 2009-09-10 Active
CENTRUM SECRETARIES LIMITED AUTO STEWARDS LTD Company Secretary 2009-03-18 CURRENT 2009-03-18 Active
CENTRUM SECRETARIES LIMITED SURELINK PROPERTIES LTD. Company Secretary 2008-02-07 CURRENT 1999-11-26 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED REAL UK LTD Company Secretary 2008-02-07 CURRENT 2002-05-31 Dissolved 2016-05-10
CENTRUM SECRETARIES LIMITED ENKAL (UK) LIMITED Company Secretary 2008-01-11 CURRENT 1995-01-09 Dissolved 2014-05-13
CENTRUM SECRETARIES LIMITED PROCESS DISTRIBUTING LIMITED Company Secretary 2007-12-17 CURRENT 2006-12-29 Active
CENTRUM SECRETARIES LIMITED SIRTECH INTERNATIONAL LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-23
CENTRUM SECRETARIES LIMITED MRS INVESTMENTS LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PANFOLD INTERNATIONAL LTD. Company Secretary 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-07-10
CENTRUM SECRETARIES LIMITED CENTRUM NOMINEES LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
CENTRUM SECRETARIES LIMITED FASHION INVEST LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2017-12-19
CENTRUM SECRETARIES LIMITED SAI SUGU INVESTMENT LTD Company Secretary 2007-10-09 CURRENT 2007-04-23 Live but Receiver Manager on at least one charge
CENTRUM SECRETARIES LIMITED PUPICH SERVICES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SILVER DEEP LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-12 Dissolved 2015-10-20
CENTRUM SECRETARIES LIMITED HIGH PRIDE LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-25 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED TOTALBAU BIOSCIENCE LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
CENTRUM SECRETARIES LIMITED MILITARY EQUIPMENT INTERNATIONAL LTD Company Secretary 2007-04-24 CURRENT 2007-04-11 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED EASYBRIDGE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED TRUECOM TRADING LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
CENTRUM SECRETARIES LIMITED PRAYDAWN ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active
CENTRUM SECRETARIES LIMITED PINKVILLE MANAGEMENT LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PETAL ESTATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-06 Active
CENTRUM SECRETARIES LIMITED SKYBELL VENTURES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-26 Active
CENTRUM SECRETARIES LIMITED ORANGE CONSULTING LIMITED Company Secretary 2007-01-11 CURRENT 2006-10-31 Converted / Closed
CENTRUM SECRETARIES LIMITED BRENWAY LIMITED Company Secretary 2006-12-14 CURRENT 2006-06-20 Dissolved 2013-12-31
CENTRUM SECRETARIES LIMITED PLANET PARTY LTD Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-05-20
CENTRUM SECRETARIES LIMITED YUNICO LTD. Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-10
CENTRUM SECRETARIES LIMITED MENSANA PHARMA LTD. Company Secretary 2006-11-24 CURRENT 2006-11-16 Active
CENTRUM SECRETARIES LIMITED D.C. KAZ LTD. Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-29
CENTRUM SECRETARIES LIMITED STREAM GEM LTD. Company Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED PEOPLE'S MOBILE TELEPHONE INTERNATIONAL LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-05 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED LOGPLAN LIMITED Company Secretary 2006-02-17 CURRENT 2005-12-07 Dissolved 2016-04-19
CENTRUM SECRETARIES LIMITED UNIMEX CONSULTANTS LIMITED Company Secretary 2006-02-03 CURRENT 2005-08-24 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED SOLIDATA SYSTEMS LIMITED Company Secretary 2006-01-12 CURRENT 2005-06-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED GROVENEY PROPERTIES LIMITED Company Secretary 2005-11-24 CURRENT 2005-05-17 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED SANVITA LIMITED Company Secretary 2005-10-13 CURRENT 2005-07-13 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED USP HOLDING (UK) LIMITED Company Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2016-10-11
CENTRUM SECRETARIES LIMITED AGRIMEX UK LTD. Company Secretary 2005-07-20 CURRENT 2004-07-07 Active
CENTRUM SECRETARIES LIMITED EURO INVESTMENT MANAGERS LTD Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
CENTRUM SECRETARIES LIMITED INTERNATIONAL BROADCASTING ORGANISATION LIMITED Company Secretary 2005-04-18 CURRENT 2005-02-09 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED NEXT INTERNATIONAL (UK) LIMITED Company Secretary 2005-02-14 CURRENT 1996-05-16 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CORTEX ENTERPRISES LIMITED Company Secretary 2005-02-10 CURRENT 2004-07-21 Dissolved 2015-04-07
CENTRUM SECRETARIES LIMITED SQUAREFORD LIMITED Company Secretary 2005-01-26 CURRENT 2004-04-20 Dissolved 2013-12-03
CENTRUM SECRETARIES LIMITED PRO. R. E. LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED CRESSFIELD PROPERTY SERVICES LIMITED Company Secretary 2004-10-21 CURRENT 1999-06-11 Dissolved 2013-10-08
CENTRUM SECRETARIES LIMITED FREECOM SOLUTIONS LIMITED Company Secretary 2004-09-08 CURRENT 2004-05-25 Dissolved 2015-02-10
CENTRUM SECRETARIES LIMITED THE FITNESS CONSULTANCY LIMITED Company Secretary 2004-07-16 CURRENT 2002-12-30 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED I.B. INTERNATIONAL BUSINESS LIMITED Company Secretary 2004-07-07 CURRENT 1999-02-19 Dissolved 2014-09-09
CENTRUM SECRETARIES LIMITED MAINSHARES HOLDING LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-11-04
CENTRUM SECRETARIES LIMITED GLOBAL CAPITAL INVESTMENTS 1 LTD. Company Secretary 2004-02-01 CURRENT 2004-01-14 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED HOBEN ENGINEERS LIMITED Company Secretary 2003-12-11 CURRENT 2003-05-08 Dissolved 2013-12-17
CENTRUM SECRETARIES LIMITED GATPAHAM CAPITAL LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2013-09-10
CENTRUM SECRETARIES LIMITED REAL IN IN LTD. Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-03-10
CENTRUM SECRETARIES LIMITED DISPAU LTD. Company Secretary 2003-10-07 CURRENT 2003-10-07 Dissolved 2017-03-14
CENTRUM SECRETARIES LIMITED ERUDITE CONSULTANTS LTD Company Secretary 2003-09-01 CURRENT 2003-08-18 Active
CENTRUM SECRETARIES LIMITED BRIDSTOW LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Dissolved 2015-10-13
CENTRUM SECRETARIES LIMITED LEXPARK PROPERTIES LIMITED Company Secretary 2003-07-01 CURRENT 2003-06-11 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED REGIONAL PROPERTY LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Dissolved 2014-06-03
CENTRUM SECRETARIES LIMITED MOTION CONTROL SYSTEM INTEGRATORS LIMITED Company Secretary 2003-03-12 CURRENT 2003-02-28 Dissolved 2016-12-27
CENTRUM SECRETARIES LIMITED HARTFORD ASSOCIATES LIMITED Company Secretary 2003-02-17 CURRENT 2002-09-17 Active
CENTRUM SECRETARIES LIMITED LONDAR LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-28 Active
CENTRUM SECRETARIES LIMITED SHARES TRADING HOLDING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Dissolved 2014-10-07
CENTRUM SECRETARIES LIMITED ENERGY RESOURCE LIMITED Company Secretary 2003-01-02 CURRENT 1996-08-15 Active
CENTRUM SECRETARIES LIMITED SPECTA ENTERPRISES LIMITED Company Secretary 2002-12-16 CURRENT 2002-01-21 Active
CENTRUM SECRETARIES LIMITED CHESTERLEY TRADING LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-02 Active - Proposal to Strike off
CENTRUM SECRETARIES LIMITED OPENWEB DESIGN LIMITED Company Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
CENTRUM SECRETARIES LIMITED OK CONSTRUCTION (UK) LTD Company Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
CENTRUM SECRETARIES LIMITED INGEGNERIA TECNOLOGIE SERVIZI LTD Company Secretary 2002-01-23 CURRENT 2002-01-23 Dissolved 2013-09-03
CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active
CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
CENTRUM SECRETARIES LIMITED MEHRAS INTERNATIONAL LIMITED Company Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
CENTRUM SECRETARIES LIMITED NEBRASKA INVESTMENTS LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2STRUCK OFF AND DISSOLVED
2013-11-19GAZ1FIRST GAZETTE
2013-08-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AURAVIA HOLDINGS S.A / 02/04/2012
2012-10-31AP02CORPORATE DIRECTOR APPOINTED AURAVIA HOLDINGS S.A
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-03LATEST SOC03/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-03AR0121/07/12 FULL LIST
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 6 VIVIAN AVENUE LONDON NW4 3YA
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR AURAVIA HOLDING S.A.
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ABDI-RAHMAN ROBLE
2012-09-21AP01DIRECTOR APPOINTED MR MARTIN SCHAEFER
2011-09-27AR0121/07/11 FULL LIST
2011-08-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-15AR0121/07/10 FULL LIST
2010-09-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AP01DIRECTOR APPOINTED ABDI-RAHMAN ROBLE
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 788/790 FINCHLEY ROAD LONDON NW11 7TJ
2009-11-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID PEARLMAN
2009-02-27288aDIRECTOR APPOINTED DAVID PEARLMAN
2008-08-04363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-09-18363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18190LOCATION OF DEBENTURE REGISTER
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-08-08363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-1188(2)RAD 21/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUREAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against EUREAS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUREAS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 210,936
Creditors Due Within One Year 2011-12-31 £ 212,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 EUREAS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 4,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUREAS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EUREAS LTD.
Trademarks
We have not found any records of EUREAS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUREAS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUREAS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUREAS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUREAS LTD.Event Date2013-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUREAS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUREAS LTD. any grants or awards.
Ownership
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    Other companies at postcode NW11