EUROVISION INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02641260
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 101 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROVISION INTERNATIONAL LIMITED are www.eurovisioninternational.co.uk, and www.eurovision-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Eurovision International Limited is a Private Limited Company. The company registration number is 02641260. Eurovision International Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Eurovision International Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LANDAU, Stuart Ivan is a Director of the company. Secretary LANDAU, Cissie has been resigned. Secretary LANDAU, Stuart Ivan has been resigned. Secretary LEVERTON, Lorraine has been resigned. Secretary ST CLAIR, Martin has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CLAYDEN, Leslie has been resigned. Director FIELDS, Antoni has been resigned. Director ST CLAIR, Martin has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Stuart Ivan
Appointed Date: 19 March 1992
68 years old

Resigned Directors

Secretary
LANDAU, Cissie
Resigned: 13 April 2004
Appointed Date: 20 August 1998
Secretary
LANDAU, Stuart Ivan
Resigned: 20 August 1998
Appointed Date: 19 March 1992
Secretary
LEVERTON, Lorraine
Resigned: 31 August 2012
Appointed Date: 13 April 2004
Secretary
ST CLAIR, Martin
Resigned: 28 August 1992
Appointed Date: 07 August 1991
Nominee Secretary
WAYNE, Harold
Resigned: 28 August 1991
Appointed Date: 28 August 1991
Director
CLAYDEN, Leslie
Resigned: 28 August 1993
74 years old
Director
FIELDS, Antoni
Resigned: 20 August 1998
66 years old
Director
ST CLAIR, Martin
Resigned: 18 March 1992
Appointed Date: 07 August 1991
79 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 August 1991
Appointed Date: 28 August 1991
45 years old

EUROVISION INTERNATIONAL LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 101
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 101
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 91 more events
12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
12 Sep 1991
Director resigned;new director appointed
12 Sep 1991
Registered office changed on 12/09/91 from: charter house queens avenue winchmore hill london N21 3JE
28 Aug 1991
Incorporation

EUROVISION INTERNATIONAL LIMITED Charges

29 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 9 beechwood court, london road, dover, kent.
17 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 16 osprey court mayfield avenue docer kent.
24 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 33 the maltings dereham norfolk.
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 8 mayfield court, mayfield avenue, dover, kent.
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 13 osprey court mayfield gardens dover kent.
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 6 the old flour mill london road dover kent.
19 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6 chalfinch lodge mayfield avenue dover kent.
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 9 priory house 157-159 folkestone road dover kent.
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 chaffinch lodge mayfield avenue dover kent.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 mayfield court mayfield avenue dover kent.
12 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 9 dunedin drive, dover, kent.
2 December 2005
Standard security which was presented for registration in scotland on 10 january 2006 and
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 302B london road, glasgow.
4 April 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 42 geneva walk toftwood dereham norfolk.
1 March 2000
Floating charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All asets at the l/h property 49 honey close dagenham essex.
1 March 2000
Mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 49 honey close dagenham essex.

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