Company number 04727851
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of E1 SURGERY SERVICES LIMITED are www.e1surgeryservices.co.uk, and www.e1-surgery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. E1 Surgery Services Limited is a Private Limited Company.
The company registration number is 04727851. E1 Surgery Services Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of E1 Surgery Services Limited is Euro House 1394 High Road Whetstone London N20 9yz. . GOLAR, Yasmin is a Secretary of the company. GOLAR, Satbir Singh is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 April 2003
Appointed Date: 09 April 2003
E1 SURGERY SERVICES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
02 Jun 2004
Return made up to 09/04/04; full list of members
25 Jul 2003
Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100
25 Jul 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
22 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation