EUROFINITY LTD
LONDON

Hellopages » Greater London » Islington » EC2A 2EP

Company number 04639483
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SIDIKIES, 1 SUN STREET, LONDON, EC2A 2EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of EUROFINITY LTD are www.eurofinity.co.uk, and www.eurofinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 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.Eurofinity Ltd is a Private Limited Company. The company registration number is 04639483. Eurofinity Ltd has been working since 16 January 2003. The present status of the company is Active. The registered address of Eurofinity Ltd is Sidikies 1 Sun Street London Ec2a 2ep. . ABIAD, Abir is a Secretary of the company. ABIAD, Abir is a Director of the company. ABIAD, Rami is a Director of the company. Secretary ABIAD, Marwan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABIAD, Marwan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIAD, Abir
Appointed Date: 19 October 2007
Director
ABIAD, Abir
Appointed Date: 19 October 2007
45 years old
Director
ABIAD, Rami
Appointed Date: 16 January 2003
49 years old

Resigned Directors

Secretary
ABIAD, Marwan
Resigned: 19 October 2007
Appointed Date: 16 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
ABIAD, Marwan
Resigned: 25 June 2007
Appointed Date: 16 January 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Rami Abiad
Notified on: 17 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROFINITY LTD Events

07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 36 more events
17 Feb 2003
New director appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed;new director appointed
16 Jan 2003
Incorporation

EUROFINITY LTD Charges

7 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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