EUROPTEAM CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 02846706
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 27 January 2016 to 26 January 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of EUROPTEAM CONSULTANTS LIMITED are www.europteamconsultants.co.uk, and www.europteam-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europteam Consultants Limited is a Private Limited Company. The company registration number is 02846706. Europteam Consultants Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Europteam Consultants Limited is 35 Ballards Lane London N3 1xw. . BHARATH, Desiree Maria Noeline is a Secretary of the company. BHARATH, Desiree Maria Noeline is a Director of the company. LAWLEY, David is a Director of the company. Secretary BOWIE, Ingrid Maria Bernadette has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BHARATH, Desiree Maria Noeline
Appointed Date: 04 July 2008

Director
BHARATH, Desiree Maria Noeline
Appointed Date: 28 August 1993
63 years old

Director
LAWLEY, David
Appointed Date: 29 August 1997
80 years old

Resigned Directors

Secretary
BOWIE, Ingrid Maria Bernadette
Resigned: 04 July 2008
Appointed Date: 28 August 1993

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 July 1997
Appointed Date: 02 October 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1993
Appointed Date: 23 August 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Desiree Maria Noeline Bharath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Lawley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPTEAM CONSULTANTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 27 January 2015
26 Oct 2015
Previous accounting period shortened from 28 January 2015 to 27 January 2015
...
... and 70 more events
21 Feb 1995
First Gazette notice for compulsory strike-off

10 Sep 1993
Registered office changed on 10/09/93 from: 788/790 finchley road london NW11 7UR

10 Sep 1993
Secretary resigned;new secretary appointed

10 Sep 1993
Director resigned;new director appointed

23 Aug 1993
Incorporation

EUROPTEAM CONSULTANTS LIMITED Charges

7 October 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
7 October 2008
Further charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
24 January 2002
Fixed and floating charge
Delivered: 30 January 2002
Status: Satisfied on 26 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…