About

Registered Number: 08564855
Date of Incorporation: 11/06/2013 (11 years ago)
Company Status: Active
Registered Address: 51 Portland Road, Office 15-3812 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

 

Established in 2013, Euro Secretary Services Ltd has its registered office in Kingston Upon Thames, Surrey, it's status in the Companies House registry is set to "Active". There is one director listed as Van Eersel, Rositsa Dimitrova for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN EERSEL, Rositsa Dimitrova 01 August 2013 05 October 2016 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 01 October 2019
CS01 - N/A 30 September 2019
PSC01 - N/A 30 September 2019
AA - Annual Accounts 30 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 14 June 2018
DISS40 - Notice of striking-off action discontinued 30 September 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 August 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 04 August 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 July 2014
CERTNM - Change of name certificate 15 April 2014
AA01 - Change of accounting reference date 16 August 2013
AP01 - Appointment of director 16 August 2013
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.