EURODATA SYSTEMS LIMITED
SOUTHAMPTON LIBERATA IT HOLDINGS LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 08719445
Status Liquidation
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Satisfaction of charge 087194450002 in full; Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 5 April 2016. The most likely internet sites of EURODATA SYSTEMS LIMITED are www.eurodatasystems.co.uk, and www.eurodata-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurodata Systems Limited is a Private Limited Company. The company registration number is 08719445. Eurodata Systems Limited has been working since 04 October 2013. The present status of the company is Liquidation. The registered address of Eurodata Systems Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . Secretary MILLS, Peter Charles has been resigned. Director JOYCE, Dermot James has been resigned. Director SIMPSON, Neil Martin has been resigned. Director TRAINER, Martin John has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
MILLS, Peter Charles
Resigned: 21 March 2016
Appointed Date: 28 November 2013
Director
JOYCE, Dermot James
Resigned: 21 March 2016
Appointed Date: 04 October 2013
60 years old
Director
SIMPSON, Neil Martin
Resigned: 26 May 2015
Appointed Date: 11 December 2014
65 years old
Director
TRAINER, Martin John
Resigned: 21 March 2016
Appointed Date: 04 October 2013
63 years old

EURODATA SYSTEMS LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
01 Jun 2016
Satisfaction of charge 087194450002 in full
05 Apr 2016
Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 5 April 2016
05 Apr 2016
Appointment of a voluntary liquidator
05 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
...
... and 18 more events
29 Nov 2013
Appointment of Mr Peter Charles Mills as a secretary
24 Oct 2013
Company name changed liberata it holdings LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
24 Oct 2013
Change of name notice
04 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1,000

EURODATA SYSTEMS LIMITED Charges

17 December 2014
Charge code 0871 9445 0002
Delivered: 19 December 2014
Status: Satisfied on 1 June 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
20 December 2013
Charge code 0871 9445 0001
Delivered: 24 December 2013
Status: Satisfied on 8 January 2015
Persons entitled: Endless LLP as Security Trustee
Description: As more particularly described in clause 5 of the deed of…

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