EUROPEAN TAX SERVICES LIMITED
LONDON

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Company number 05298353
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address GROUND FLOOR 1, BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 . The most likely internet sites of EUROPEAN TAX SERVICES LIMITED are www.europeantaxservices.co.uk, and www.european-tax-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Tax Services Limited is a Private Limited Company. The company registration number is 05298353. European Tax Services Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of European Tax Services Limited is Ground Floor 1 Baker S Row London Ec1r 3db. . BOIX DA SILVEIRA, Emerson is a Secretary of the company. BOIX DA SILVEIRA, Emerson is a Director of the company. MARTI, Gabriela Amado Boix is a Director of the company. Secretary MARTI, Gabriela has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director AMADO BOIX MARTI, Gabriela has been resigned. Director BOIX DA SILVEIRA, Emerson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOIX DA SILVEIRA, Emerson
Appointed Date: 26 February 2013
Director
BOIX DA SILVEIRA, Emerson
Appointed Date: 23 September 2015
54 years old
Director
MARTI, Gabriela Amado Boix
Appointed Date: 26 February 2013
53 years old

Resigned Directors

Secretary
MARTI, Gabriela
Resigned: 26 February 2013
Appointed Date: 08 August 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 August 2005
Appointed Date: 26 November 2004
Director
AMADO BOIX MARTI, Gabriela
Resigned: 08 August 2005
Appointed Date: 26 November 2004
53 years old
Director
BOIX DA SILVEIRA, Emerson
Resigned: 26 February 2013
Appointed Date: 08 August 2005
53 years old

Persons With Significant Control

Mrs Gabriela Amado Boix Marti
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emerson Boix Da Silveira
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN TAX SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Sep 2016
Total exemption full accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
23 Sep 2015
Appointment of Mr Emerson Boix Da Silveira as a director on 23 September 2015
11 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 36 more events
09 Aug 2005
Secretary resigned
09 Aug 2005
Director resigned
29 Jun 2005
Director's particulars changed
23 Jun 2005
Registered office changed on 23/06/05 from: 29TH floor, one canada square canary wharf london E14 5DY
26 Nov 2004
Incorporation

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