EUROMAX GLOBAL CAPITAL (UK) LIMITED
EDGWARE EUROMAX CAPITAL (UK) LTD EUROMAX CAPITAL LTD CITICONSULT EMERGING MARKETS LIMITED INTERCONTACT EUROPE LIMITED

Hellopages » Greater London » Barnet » HA8 9UU

Company number 04485614
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROMAX GLOBAL CAPITAL (UK) LIMITED are www.euromaxglobalcapitaluk.co.uk, and www.euromax-global-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Euromax Global Capital Uk Limited is a Private Limited Company. The company registration number is 04485614. Euromax Global Capital Uk Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Euromax Global Capital Uk Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. The company`s financial liabilities are £73.16k. It is £57.72k against last year. And the total assets are £196.01k, which is £-2.03k against last year. GUPTA, Atul Kumar is a Secretary of the company. UNNISA, Yaver is a Secretary of the company. GUPTA, Atul Kumar is a Director of the company. Secretary CITILEGAL SECRETARIES LIMITED has been resigned. Director AGRAWAL, Subodh Narain has been resigned. Director AGRAWAL, Subodh Narain has been resigned. Director AGRAWAL, Subodh has been resigned. Director DESAI, Darshan Shantanu has been resigned. Director DESAI, Darshan has been resigned. Director EAGLE, Julie has been resigned. Director RAYMOND, Tobias Joseph has been resigned. Director CITILEGAL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


euromax global capital (uk) Key Finiance

LIABILITIES £73.16k
+373%
CASH n/a
TOTAL ASSETS £196.01k
-2%
All Financial Figures

Current Directors

Secretary
GUPTA, Atul Kumar
Appointed Date: 10 August 2007
Secretary
UNNISA, Yaver
Appointed Date: 26 March 2013
Director
GUPTA, Atul Kumar
Appointed Date: 26 March 2013
56 years old

Resigned Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 15 July 2002
Director
AGRAWAL, Subodh Narain
Resigned: 26 June 2015
Appointed Date: 26 March 2013
68 years old
Director
AGRAWAL, Subodh Narain
Resigned: 26 March 2013
Appointed Date: 02 June 2003
68 years old
Director
AGRAWAL, Subodh
Resigned: 08 April 2003
Appointed Date: 11 March 2003
68 years old
Director
DESAI, Darshan Shantanu
Resigned: 18 March 2013
Appointed Date: 02 June 2003
69 years old
Director
DESAI, Darshan
Resigned: 08 April 2003
Appointed Date: 11 March 2003
69 years old
Director
EAGLE, Julie
Resigned: 04 May 2006
Appointed Date: 17 February 2003
67 years old
Director
RAYMOND, Tobias Joseph
Resigned: 20 March 2006
Appointed Date: 15 March 2004
65 years old
Director
CITILEGAL DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 15 July 2002

Persons With Significant Control

Euromax Capital Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EUROMAX GLOBAL CAPITAL (UK) LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
30 Jun 2015
Termination of appointment of Subodh Narain Agrawal as a director on 26 June 2015
...
... and 60 more events
18 Mar 2003
New director appointed
18 Mar 2003
New director appointed
25 Feb 2003
New director appointed
11 Feb 2003
Company name changed intercontact europe LIMITED\certificate issued on 11/02/03
15 Jul 2002
Incorporation

EUROMAX GLOBAL CAPITAL (UK) LIMITED Charges

21 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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