Company number 03226431
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 5,150
. The most likely internet sites of EURO INVESTCONSULT LIMITED are www.euroinvestconsult.co.uk, and www.euro-investconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Euro Investconsult Limited is a Private Limited Company.
The company registration number is 03226431. Euro Investconsult Limited has been working since 18 July 1996.
The present status of the company is Active. The registered address of Euro Investconsult Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary WEIGT, Thomas has been resigned. Director EUROPE CONNECTION LIMITED has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
euro investconsult Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 16 June 1998
Secretary
WEIGT, Thomas
Resigned: 16 June 1998
Appointed Date: 18 July 1996
Director
EUROPE CONNECTION LIMITED
Resigned: 04 April 2006
Appointed Date: 18 July 1996
67 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 04 April 2006
Persons With Significant Control
Wolfgang Kaiser
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EURO INVESTCONSULT LIMITED Events
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 62 more events
29 Apr 1998
Accounts for a dormant company made up to 31 July 1997
29 Apr 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
29 Sep 1997
Return made up to 18/07/97; full list of members
-
363(288) ‐
Director's particulars changed
29 Sep 1997
Secretary's particulars changed
18 Jul 1996
Incorporation