EUROPEAN GOLDFIELDS (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 05159196
Status Liquidation
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 25 Farringdon Street London EC4A 4AB on 8 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EUROPEAN GOLDFIELDS (SERVICES) LIMITED are www.europeangoldfieldsservices.co.uk, and www.european-goldfields-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Goldfields Services Limited is a Private Limited Company. The company registration number is 05159196. European Goldfields Services Limited has been working since 21 June 2004. The present status of the company is Liquidation. The registered address of European Goldfields Services Limited is 25 Farringdon Street London Ec4a 4ab. . SCRIP SECRETARIES LIMITED is a Secretary of the company. MOSS, Dawn is a Director of the company. ELDORADO GOLD (BC) CORPORATION is a Director of the company. Secretary DUPUIS, Francois has been resigned. Secretary PAXFORD, Deborah Wendy has been resigned. Secretary SILBERSTEIN, Joel has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DUPUIS, Francois has been resigned. Director GRANNELL, David has been resigned. Director KONIG, Martyn has been resigned. Director MORGAN WYNNE, Timothy Mark has been resigned. Director RACHOVIDES, Mark Panayiotis Mariano has been resigned. Director READING, David John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
SCRIP SECRETARIES LIMITED
Appointed Date: 31 July 2012
Director
MOSS, Dawn
Appointed Date: 24 February 2012
72 years old
Director
ELDORADO GOLD (BC) CORPORATION
Appointed Date: 15 July 2012

Resigned Directors

Secretary
DUPUIS, Francois
Resigned: 25 February 2008
Appointed Date: 22 June 2004
Secretary
PAXFORD, Deborah Wendy
Resigned: 31 July 2012
Appointed Date: 01 October 2010
Secretary
SILBERSTEIN, Joel
Resigned: 01 October 2010
Appointed Date: 25 February 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 June 2004
Appointed Date: 21 June 2004
Director
DUPUIS, Francois
Resigned: 25 February 2008
Appointed Date: 22 June 2004
57 years old
Director
GRANNELL, David
Resigned: 31 March 2006
Appointed Date: 22 June 2004
63 years old
Director
KONIG, Martyn
Resigned: 06 March 2012
Appointed Date: 19 October 2009
65 years old
Director
MORGAN WYNNE, Timothy Mark
Resigned: 15 July 2012
Appointed Date: 01 June 2006
58 years old
Director
RACHOVIDES, Mark Panayiotis Mariano
Resigned: 06 March 2012
Appointed Date: 19 October 2009
63 years old
Director
READING, David John
Resigned: 07 October 2009
Appointed Date: 01 April 2006
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 June 2004
Appointed Date: 21 June 2004

EUROPEAN GOLDFIELDS (SERVICES) LIMITED Events

08 Oct 2016
Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 25 Farringdon Street London EC4A 4AB on 8 October 2016
05 Oct 2016
Declaration of solvency
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
13 Sep 2016
Satisfaction of charge 1 in full
...
... and 63 more events
28 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004
Registered office changed on 28/06/04 from: 2 temple back east temple quay bristol BS1 6EG
21 Jun 2004
Incorporation

EUROPEAN GOLDFIELDS (SERVICES) LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 7 September 2011
Status: Satisfied on 13 September 2016
Persons entitled: Cape Coral Limited
Description: The sum from time to time standing to the credit of a…

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