EUROPE STEEL LIMITED
LONDON EUROPE-STEEL.COM PLC

Hellopages » City of London » City of London » EC2V 7QF

Company number 03922842
Status Liquidation
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Liquidators statement of receipts and payments to 4 October 2016; Registered office address changed from 4 Curzon Square London W1J 7FW to 88 Wood Street London EC2V 7QF on 20 October 2015; Declaration of solvency. The most likely internet sites of EUROPE STEEL LIMITED are www.europesteel.co.uk, and www.europe-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Steel Limited is a Private Limited Company. The company registration number is 03922842. Europe Steel Limited has been working since 07 February 2000. The present status of the company is Liquidation. The registered address of Europe Steel Limited is 88 Wood Street London Ec2v 7qf. . OATES, Jason Mark is a Director of the company. OWEN, David Anthony Llewellyn, Lord is a Director of the company. Secretary FALCONER, Ian has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary MAGUIRE, John Michael has been resigned. Director BUTTS, Michael Stewart has been resigned. Director DOKUCHAEV, Mikhail, Doctor has been resigned. Director FALCONER, Ian has been resigned. Director FENGAS, Moshe has been resigned. Director HEJAZI, Ahmed has been resigned. Director HOPE, Jeffrey has been resigned. Director IGNATOV, Igor Vladimirovich has been resigned. Director KEVANS, Patrick James has been resigned. Director KOMISSAR, Mikhail Vitalievich has been resigned. Director MAGUIRE, John Michael has been resigned. Director MOROZOV, Eugene has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director TRENDELL, Edward Gordon has been resigned. Director USMANOV, Alisher Burkhanovich has been resigned. Director VAHEBZADEH, Babak has been resigned. Director VARICHEV, Andrei has been resigned. Director VYAKHIREV, Rem, Professor has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
OATES, Jason Mark
Appointed Date: 07 July 2015
51 years old
Director
OWEN, David Anthony Llewellyn, Lord
Appointed Date: 07 February 2000
87 years old

Resigned Directors

Secretary
FALCONER, Ian
Resigned: 15 September 2015
Appointed Date: 30 September 2011
Secretary
GORMAN, Jeremy Philip
Resigned: 30 June 2004
Appointed Date: 07 February 2000
Secretary
MAGUIRE, John Michael
Resigned: 30 September 2011
Appointed Date: 30 June 2004
Director
BUTTS, Michael Stewart
Resigned: 09 August 2001
Appointed Date: 29 February 2000
74 years old
Director
DOKUCHAEV, Mikhail, Doctor
Resigned: 06 November 2002
Appointed Date: 12 October 2000
67 years old
Director
FALCONER, Ian
Resigned: 15 September 2015
Appointed Date: 30 September 2011
68 years old
Director
FENGAS, Moshe
Resigned: 25 April 2014
Appointed Date: 28 November 2008
75 years old
Director
HEJAZI, Ahmed
Resigned: 29 May 2001
Appointed Date: 07 February 2000
75 years old
Director
HOPE, Jeffrey
Resigned: 31 March 2015
Appointed Date: 28 November 2008
56 years old
Director
IGNATOV, Igor Vladimirovich
Resigned: 12 October 2000
Appointed Date: 29 February 2000
61 years old
Director
KEVANS, Patrick James
Resigned: 30 June 2011
Appointed Date: 07 March 2008
81 years old
Director
KOMISSAR, Mikhail Vitalievich
Resigned: 07 August 2007
Appointed Date: 15 March 2000
72 years old
Director
MAGUIRE, John Michael
Resigned: 30 September 2011
Appointed Date: 12 October 2000
74 years old
Director
MOROZOV, Eugene
Resigned: 10 July 2006
Appointed Date: 23 May 2003
58 years old
Director
MOSHIRI, Ardavan Farhad
Resigned: 07 March 2008
Appointed Date: 07 February 2000
70 years old
Director
TRENDELL, Edward Gordon
Resigned: 28 March 2002
Appointed Date: 20 December 2000
78 years old
Director
USMANOV, Alisher Burkhanovich
Resigned: 15 April 2003
Appointed Date: 15 April 2003
72 years old
Director
VAHEBZADEH, Babak
Resigned: 15 March 2001
Appointed Date: 07 February 2000
74 years old
Director
VARICHEV, Andrei
Resigned: 21 April 2008
Appointed Date: 18 September 2003
57 years old
Director
VYAKHIREV, Rem, Professor
Resigned: 06 November 2002
Appointed Date: 15 March 2000
91 years old

EUROPE STEEL LIMITED Events

31 Oct 2016
Liquidators statement of receipts and payments to 4 October 2016
20 Oct 2015
Registered office address changed from 4 Curzon Square London W1J 7FW to 88 Wood Street London EC2V 7QF on 20 October 2015
15 Oct 2015
Declaration of solvency
15 Oct 2015
Appointment of a voluntary liquidator
15 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
...
... and 124 more events
24 Feb 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 2000
Certificate of authorisation to commence business and borrow
14 Feb 2000
Application to commence business
07 Feb 2000
Incorporation

EUROPE STEEL LIMITED Charges

6 April 2009
Deed of pledge and assignment
Delivered: 8 April 2009
Status: Satisfied on 10 July 2015
Persons entitled: Ing Belgium S.a-Geneva Branch
Description: All the company's securities, valuables, claims, documents…
25 February 2009
Deed of pledge and assignment
Delivered: 10 March 2009
Status: Satisfied on 10 July 2015
Persons entitled: Ing Belgium S.a-Geneva Branch
Description: All securities valuables claims and documents including all…
6 February 2009
General deed of pledge and assignment
Delivered: 24 February 2009
Status: Satisfied on 14 July 2015
Persons entitled: Banque De Commerce Et De Placements S.A.
Description: All securities savings books deposit books and other…
6 February 2009
General deed of pledge and assignment
Delivered: 24 February 2009
Status: Satisfied on 14 July 2015
Persons entitled: Banque De Commerce Et De Placements S.A.
Description: All securities savings books deposit books and other…
10 April 2003
Trade finance security agreement
Delivered: 30 April 2003
Status: Satisfied on 7 July 2015
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: All the rights, title and interest in and to all moneys and…

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