EURO SUN UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1UQ

Company number 04099407
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 66 BECMEAD AVENUE, LONDON, SW16 1UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EURO SUN UK LIMITED are www.eurosunuk.co.uk, and www.euro-sun-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Sun Uk Limited is a Private Limited Company. The company registration number is 04099407. Euro Sun Uk Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Euro Sun Uk Limited is 66 Becmead Avenue London Sw16 1uq. The company`s financial liabilities are £1188.27k. It is £131.26k against last year. And the total assets are £296.32k, which is £0k against last year. KHAN, Iqbal Ali is a Director of the company. Secretary ALI, Mir Mansoor has been resigned. Secretary SOUTHGATE FORMATIONS LIMITED has been resigned. Director SOUTHGATE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


euro sun uk Key Finiance

LIABILITIES £1188.27k
+12%
CASH n/a
TOTAL ASSETS £296.32k
All Financial Figures

Current Directors

Director
KHAN, Iqbal Ali
Appointed Date: 02 July 2001
76 years old

Resigned Directors

Secretary
ALI, Mir Mansoor
Resigned: 18 December 2013
Appointed Date: 02 July 2001
Secretary
SOUTHGATE FORMATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 31 October 2000
Director
SOUTHGATE FORMATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 31 October 2000
88 years old

Persons With Significant Control

Mr Iqbal Ali Khan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EURO SUN UK LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
07 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 49 more events
29 Jul 2001
New secretary appointed
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
19 Jul 2001
New director appointed
31 Oct 2000
Incorporation

EURO SUN UK LIMITED Charges

14 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The land and property known as 226 london road mitcham…
14 June 2002
Mortgage debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
13 June 2002
Deed of postponement
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: During the period from the date of this deed of…
13 June 2002
Legal charge
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66 becmead avenue streatham london SW16. Fixed charge all…
13 June 2002
Debenture
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as 66…

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