About

Registered Number: 03917884
Date of Incorporation: 02/02/2000 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (1 month ago)
Registered Address: 71 Harehills Road, Leeds, LS8 5HS,

 

Established in 2000, Euro Fire & Safety Ltd have registered office in Leeds, it has a status of "Dissolved". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Gillian Verena 02 February 2000 11 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Keith Ellis/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Gillian Verena Ellis/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 19 February 2020
AA - Annual Accounts 19 December 2019
AA01 - Change of accounting reference date 12 December 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM02 - Termination of appointment of secretary 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
PSC02 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
PSC07 - N/A 15 October 2019
AD01 - Change of registered office address 11 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 20 January 2017
CH03 - Change of particulars for secretary 20 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AD04 - Change of location of company records to the registered office 03 February 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
287 - Change in situation or address of Registered Office 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 06 February 2001
NEWINC - New incorporation documents 02 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.