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EUROMAST SYSTEMS LIMITED - 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02510287
- Country
- United Kingdom
- Registered Address
- 147A HIGH STREET
- WALTHAM CROSS
- HERTFORDSHIRE
- EN8 7AP 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP UK
Management
- Managing Directors
- PATRICIA HELEN KUNESS
- Company secretaries
- PATRICIA HELEN KUNESS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-06-11
- Dissolved on
- 2013-08-06
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-06-11
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EUROMAST SYSTEMS LIMITED Company Description
- EUROMAST SYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02510287. It was registered 1990-06-11. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at 147A High Street .
Get EUROMAST SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euromast Systems Limited - 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, United Kingdom
- 1990-06-11
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https://www.kompany.co.uk/p/uk/02510287#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02510287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02510287#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS (2013-02-18) - TM01
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31/03/12 TOTAL EXEMPTION SMALL (2013-02-18) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-04-16) - DS01
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DIRECTOR APPOINTED MS PATRICIA HELEN KUNESS (2013-02-20) - AP01
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keyboard_arrow_right 2012
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11/06/12 FULL LIST (2012-06-21) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-08-04) - AA
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11/06/11 FULL LIST (2011-06-14) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-03) - AA
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11/06/10 FULL LIST (2010-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MORRIS / 11/06/2010 (2010-06-30) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-26) - AA
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
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keyboard_arrow_right 2008
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SECRETARY APPOINTED PATRICIA HELEN KUNESS (2008-08-08) - 288a
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APPOINTMENT TERMINATED SECRETARY JOHN GRIDLEY (2008-08-08) - 288b
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-06-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-10-08) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-04) - AA
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-06-21) - 363a
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM: (2006-02-08) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-09-30) - AA
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-06-24) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-06-07) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-06-14) - AA
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-06-11) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-06-07) - AA
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-06-07) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-10-10) - AA
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-06-13) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-10) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-07-03) - AA
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-07-17) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-07-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-07-06) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-07-23) - AA
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS (1998-06-30) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-07-16) - AA
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS (1997-07-06) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-07-01) - AA
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS (1996-06-28) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-09-04) - AA
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS (1995-08-11) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS (1994-08-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-11) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-10-19) - AA
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RETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS (1993-10-19) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-09-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-07-08) - 363(288)
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RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS (1992-07-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-03-03) - AA
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 09/10/91 (1991-10-09) - 363(287)
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RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS (1991-10-09) - 363b
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 (1991-04-26) - 225(1)
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keyboard_arrow_right 1990
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AD 25/07/90--------- (1990-09-11) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1990-08-01) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 27/07/90 FROM: (1990-07-27) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-27) - 288
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COMPANY NAME CHANGED (1990-06-27) - CERTNM
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ALTER MEM AND ARTS 19/06/90 (1990-06-25) - SRES01
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INCORPORATION DOCUMENTS (1990-06-11) - NEWINC
