EUROBOSS LIMITED

Hellopages » Greater London » Islington » EC1R 1UY

Company number 04361064
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 19-20 ARLINGTON WAY, LONDON, EC1R 1UY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EUROBOSS LIMITED are www.euroboss.co.uk, and www.euroboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroboss Limited is a Private Limited Company. The company registration number is 04361064. Euroboss Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Euroboss Limited is 19 20 Arlington Way London Ec1r 1uy. . KILINC, Yasin is a Secretary of the company. KILINC, Ramazan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KILINC, Ali has been resigned. Director KILINC, Yusuf has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KILINC, Yasin
Appointed Date: 25 January 2002

Director
KILINC, Ramazan
Appointed Date: 15 April 2004
64 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Director
KILINC, Ali
Resigned: 04 March 2002
Appointed Date: 25 January 2002
60 years old

Director
KILINC, Yusuf
Resigned: 15 April 2004
Appointed Date: 04 March 2002
53 years old

Nominee Director
BUYVIEW LTD
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Yasin Kilinc
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROBOSS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

19 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
25 Jan 2002
Incorporation

EUROBOSS LIMITED Charges

15 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…