EU-SOLUTIONS LTD
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 05089483
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 . The most likely internet sites of EU-SOLUTIONS LTD are www.eusolutions.co.uk, and www.eu-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eu Solutions Ltd is a Private Limited Company. The company registration number is 05089483. Eu Solutions Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Eu Solutions Ltd is 4th Floor Tuition House 27 37 St George S Road Wimbledon London England Sw19 4eu. . LOVETT, Nile Amroy is a Secretary of the company. PORTER, James Daniel is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOVETT, Nile Amroy
Appointed Date: 31 March 2004
Director
PORTER, James Daniel
Appointed Date: 31 March 2004
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

EU-SOLUTIONS LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
...
... and 32 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
31 Mar 2004
Incorporation

EU-SOLUTIONS LTD Charges

14 October 2010
Legal assignment
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
14 September 2010
Legal assignment
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 January 2010
Rent deposit deed
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Sir Richard Suttons Settled Estates
Description: Rent deposit deed.
28 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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