Company number 05345510
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr George Ioannides on 11 April 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of EURO EXCHANGE LIMITED are www.euroexchange.co.uk, and www.euro-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Euro Exchange Limited is a Private Limited Company.
The company registration number is 05345510. Euro Exchange Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Euro Exchange Limited is 869 High Road London N12 8qa. The cash in hand is £0k. It is £0k against last year. . KEY SECRETARIAL SERVICES LTD is a Secretary of the company. IOANNIDES, George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
euro exchange Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KEY SECRETARIAL SERVICES LTD
Appointed Date: 30 August 2005
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Mr George Ioannides
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EURO EXCHANGE LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Jan 2017
Director's details changed for Mr George Ioannides on 11 April 2016
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
09 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 27 more events
22 Sep 2005
New director appointed
07 Sep 2005
New secretary appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
28 Jan 2005
Incorporation