EUROTAAS (EUTA) LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 02944486
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Zmira Ganani Vilenchuk as a director on 6 July 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of EUROTAAS (EUTA) LIMITED are www.eurotaaseuta.co.uk, and www.eurotaas-euta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotaas Euta Limited is a Private Limited Company. The company registration number is 02944486. Eurotaas Euta Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Eurotaas Euta Limited is One Fleet Place London Ec4m 7ws. . GRAY'S INN SECRETARIES LIMITED is a Secretary of the company. OREN, Ron is a Director of the company. Director DASHT, Shomron has been resigned. Director DE GOFFER, Yehoshua has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director EDELMAN, Ytzhak has been resigned. Director ERRELL, Jonathan has been resigned. Director GANANI-VILENCHUK, Zmira has been resigned. Director HASSID, Nehemiah has been resigned. Director MELAMED-LEMKOW, Dan-Erik has been resigned. Director MOR, Nissim has been resigned. Director NAVON, Moshe has been resigned. Director OREN, Meir has been resigned. Director TARSI, Yami has been resigned. Director VILENCHUK, Zmira Ganani has been resigned. Director WOLFMAN, Ronen has been resigned. Director YINON, Zohar has been resigned. Director ZAFIR, Avinoam has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY'S INN SECRETARIES LIMITED
Appointed Date: 01 July 1994
Director
OREN, Ron
Appointed Date: 08 June 1998
63 years old

Resigned Directors

Director
DASHT, Shomron
Resigned: 01 February 2008
Appointed Date: 10 June 2003
65 years old
Director
DE GOFFER, Yehoshua
Resigned: 10 June 2003
Appointed Date: 01 January 2003
73 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 01 August 1994
Appointed Date: 01 July 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 01 August 1994
Appointed Date: 01 July 1994
Director
EDELMAN, Ytzhak
Resigned: 01 June 1996
Appointed Date: 01 December 1995
75 years old
Director
ERRELL, Jonathan
Resigned: 22 September 1997
Appointed Date: 01 August 1996
80 years old
Director
GANANI-VILENCHUK, Zmira
Resigned: 20 July 2011
Appointed Date: 23 July 2008
65 years old
Director
HASSID, Nehemiah
Resigned: 21 April 2002
82 years old
Director
MELAMED-LEMKOW, Dan-Erik
Resigned: 17 May 1998
Appointed Date: 22 September 1997
77 years old
Director
MOR, Nissim
Resigned: 15 February 1999
Appointed Date: 01 December 1995
77 years old
Director
NAVON, Moshe
Resigned: 17 May 1998
Appointed Date: 01 August 1994
76 years old
Director
OREN, Meir
Resigned: 24 July 2011
Appointed Date: 23 July 2008
61 years old
Director
TARSI, Yami
Resigned: 01 August 1996
Appointed Date: 01 January 1995
77 years old
Director
VILENCHUK, Zmira Ganani
Resigned: 06 July 2016
Appointed Date: 19 August 2013
65 years old
Director
WOLFMAN, Ronen
Resigned: 13 April 2004
Appointed Date: 21 April 2002
62 years old
Director
YINON, Zohar
Resigned: 23 April 2007
Appointed Date: 09 December 2004
55 years old
Director
ZAFIR, Avinoam
Resigned: 01 January 2003
Appointed Date: 18 May 1998
73 years old

Persons With Significant Control

State Of Israel
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EUROTAAS (EUTA) LIMITED Events

10 Nov 2016
Termination of appointment of Zmira Ganani Vilenchuk as a director on 6 July 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 103 more events
06 Aug 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1994
£ nc 100/1000 01/08/94
06 Aug 1994
Accounting reference date notified as 31/12
01 Jul 1994
Incorporation

EUROTAAS (EUTA) LIMITED Charges

15 January 1997
Rent deposit deed
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Parkside Building Group Limited
Description: Seven thousand two hundred and fifty pounds plus value…

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