EUROBASE TRADING LIMITED

Hellopages » Greater London » Westminster » NW1 6SX

Company number 04844227
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 67-69 BELL STREET, LONDON, NW1 6SX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROBASE TRADING LIMITED are www.eurobasetrading.co.uk, and www.eurobase-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Eurobase Trading Limited is a Private Limited Company. The company registration number is 04844227. Eurobase Trading Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Eurobase Trading Limited is 67 69 Bell Street London Nw1 6sx. . BERRO YASSINE, Hussein is a Secretary of the company. YASSINE, Majed Rached is a Director of the company. Secretary YASSINE, Majed Rached has been resigned. Secretary YASSINE, Rached has been resigned. Secretary FTI (SECRETARIAT) LTD has been resigned. Director ABDELHADI, Mohamed Barbary Abdallah has been resigned. Director FID TRUST INTERNATIONAL LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BERRO YASSINE, Hussein
Appointed Date: 01 June 2010
Director
YASSINE, Majed Rached
Appointed Date: 24 July 2003
58 years old

Resigned Directors

Secretary
YASSINE, Majed Rached
Resigned: 01 June 2005
Appointed Date: 24 July 2003
Secretary
YASSINE, Rached
Resigned: 29 May 2010
Appointed Date: 05 May 2005
Secretary
FTI (SECRETARIAT) LTD
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
ABDELHADI, Mohamed Barbary Abdallah
Resigned: 26 May 2005
Appointed Date: 24 July 2003
50 years old
Director
FID TRUST INTERNATIONAL LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Majed Rached Yassine
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EUROBASE TRADING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: 1ST floor 26 fouberts place london W1F 7PP
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
24 Jul 2003
Incorporation

EUROBASE TRADING LIMITED Charges

9 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Edhi International Foundation UK
Description: 12,500 to be held in a seperate account.

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