Company number 09083922
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 10,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 April 2016. The most likely internet sites of EUROTHERMO SPA CO., LTD are www.eurothermospaco.co.uk, and www.eurothermo-spa-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Eurothermo Spa Co Ltd is a Private Limited Company.
The company registration number is 09083922. Eurothermo Spa Co Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of Eurothermo Spa Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. CHEN, Jingbo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 22 April 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2016
Appointed Date: 10 April 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 April 2015
Appointed Date: 12 June 2014
EUROTHERMO SPA CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 30 June 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 April 2016
25 Apr 2016
Appointment of Uk International Consultancy Ltd as a secretary on 22 April 2016
25 Apr 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 April 2016
...
... and 1 more events
17 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
17 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 April 2015
17 Apr 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 April 2015
17 Apr 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 17 April 2015
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12