EURONILE LTD.

Hellopages » Greater London » Westminster » W1H 4LL

Company number 05615810
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 31 CRAWFORD PLACE, LONDON, W1H 4LL
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EURONILE LTD. are www.euronile.co.uk, and www.euronile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Euronile Ltd is a Private Limited Company. The company registration number is 05615810. Euronile Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Euronile Ltd is 31 Crawford Place London W1h 4ll. . BUSHRA, Christina is a Secretary of the company. BUSHRA, Hani is a Director of the company. Secretary BUSHRA, Hani has been resigned. Director BAHNA, Ashraf has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
BUSHRA, Christina
Appointed Date: 30 November 2009
Director
BUSHRA, Hani
Appointed Date: 01 December 2009
60 years old

Resigned Directors

Secretary
BUSHRA, Hani
Resigned: 30 November 2009
Appointed Date: 08 November 2005
Director
BAHNA, Ashraf
Resigned: 01 December 2009
Appointed Date: 08 November 2005
57 years old

Persons With Significant Control

Mr Hani Bushra
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EURONILE LTD. Events

20 Mar 2017
Total exemption full accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
08 Aug 2008
Return made up to 08/11/07; full list of members
14 Sep 2007
Total exemption small company accounts made up to 30 November 2006
07 Mar 2007
Registered office changed on 07/03/07 from: 379 edgware road london W2 2BT
22 Dec 2006
Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005
Incorporation

EURONILE LTD. Charges

14 June 2011
Lien on deposit/set-off arrangement
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance on any account in the name of the…

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