Company number 08866201
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-23
; Director's details changed for Burkhard Johann Haslwanter on 24 November 2016; Director's details changed for Burkhard Johann Haslwanter on 23 November 2016. The most likely internet sites of EUROBAU RESTAURATION LIMITED are www.eurobaurestauration.co.uk, and www.eurobau-restauration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Eurobau Restauration Limited is a Private Limited Company.
The company registration number is 08866201. Eurobau Restauration Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of Eurobau Restauration Limited is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. The cash in hand is £0.1k. It is £0k against last year. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. HASLWANTER, Burkhard Johann is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director DE LA PORTE, Rene has been resigned. The company operates in "Other business support service activities n.e.c.".
eurobau restauration Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 29 January 2016
Resigned Directors
Director
DE LA PORTE, Rene
Resigned: 29 January 2016
Appointed Date: 29 January 2014
67 years old
Director
DE LA PORTE, Rene
Resigned: 29 January 2014
Appointed Date: 29 January 2014
67 years old
EUROBAU RESTAURATION LIMITED Events
24 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-23
24 Nov 2016
Director's details changed for Burkhard Johann Haslwanter on 24 November 2016
23 Nov 2016
Director's details changed for Burkhard Johann Haslwanter on 23 November 2016
03 May 2016
Compulsory strike-off action has been discontinued
01 May 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 8 more events
02 Jun 2015
First Gazette notice for compulsory strike-off
28 May 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-28
02 Apr 2014
Appointment of Rene De La Porte as a director
27 Mar 2014
Termination of appointment of Rene De La Porte as a director
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29