Company number 09263348
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 7 November 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of EUROPEAN SOLVE LTD are www.europeansolve.co.uk, and www.european-solve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. European Solve Ltd is a Private Limited Company.
The company registration number is 09263348. European Solve Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of European Solve Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 October 2014
Director
KHAN, Waris
Appointed Date: 14 October 2014
46 years old
Resigned Directors
Director
NOMINEE DIRECTOR LTD
Resigned: 07 November 2016
Appointed Date: 14 October 2014
Persons With Significant Control
Mr. Waris Khan
Notified on: 28 October 2016
46 years old
Nature of control: Right to appoint and remove directors
EUROPEAN SOLVE LTD Events
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 7 November 2016
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Nov 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted