About

Registered Number: 02417972
Date of Incorporation: 30/08/1989 (34 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2019 (4 years and 9 months ago)
Registered Address: New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

 

Euromaster Ltd was founded on 30 August 1989 and are based in London, it's status is listed as "Dissolved". There are 3 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Clarissa N/A 17 April 1998 1
TODD, William Stephen N/A 17 March 1995 1
Secretary Name Appointed Resigned Total Appointments
SIDDIQUI, Saad 17 March 1995 17 April 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2019
LIQ14 - N/A 15 February 2019
LIQ03 - N/A 08 February 2018
4.68 - Liquidator's statement of receipts and payments 06 March 2017
4.68 - Liquidator's statement of receipts and payments 18 February 2016
2.34B - N/A 09 February 2015
4.68 - Liquidator's statement of receipts and payments 09 February 2015
4.68 - Liquidator's statement of receipts and payments 04 February 2014
2.24B - N/A 24 December 2012
2.34B - N/A 03 December 2012
2.23B - N/A 14 September 2012
2.23B - N/A 11 September 2012
2.16B - N/A 19 July 2012
2.17B - N/A 17 July 2012
AD01 - Change of registered office address 24 May 2012
2.12B - N/A 24 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 01 December 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 08 February 2005
AUD - Auditor's letter of resignation 08 December 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 01 November 2002
MISC - Miscellaneous document 14 July 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 11 February 2000
RESOLUTIONS - N/A 05 December 1999
RESOLUTIONS - N/A 05 December 1999
287 - Change in situation or address of Registered Office 19 October 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 01 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
287 - Change in situation or address of Registered Office 04 January 1999
363b - Annual Return 24 December 1998
RESOLUTIONS - N/A 16 December 1998
123 - Notice of increase in nominal capital 16 December 1998
395 - Particulars of a mortgage or charge 11 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
AA - Annual Accounts 23 February 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 29 April 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 28 May 1996
288 - N/A 20 April 1995
288 - N/A 10 April 1995
AA - Annual Accounts 05 April 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 04 March 1993
363s - Annual Return 26 March 1992
AA - Annual Accounts 26 March 1992
AA - Annual Accounts 02 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1991
363a - Annual Return 17 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1989
288 - N/A 13 October 1989
RESOLUTIONS - N/A 11 October 1989
MEM/ARTS - N/A 11 October 1989
287 - Change in situation or address of Registered Office 11 October 1989
NEWINC - New incorporation documents 30 August 1989

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.