This company is commonly known as Eecs European Expert Claims Services Ltd.. The company was founded 17 years ago and was given the registration number 05874672. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EECS EUROPEAN EXPERT CLAIMS SERVICES LTD. |
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Company Number | : | 05874672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 483 Green Lanes, London, N13 4BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Picasso Building, Caldervale Road, Wakefield, WF1 5PF | Corporate Secretary | 12 July 2006 | Active |
27, Huttenstr., Berlin, Germany, 10553 | Director | 01 October 2019 | Active |
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB | Director | 12 July 2006 | Active |
30, Huttenstr., Berlin, Germany, 10553 | Director | 27 April 2017 | Active |
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370 | Director | 13 January 2012 | Active |
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370 | Director | 13 April 2011 | Active |
Lehrer-Wirth-Str. 29, Munich, Germany, | Director | 11 July 2007 | Active |
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554 | Director | 08 March 2012 | Active |
18, Gartenstr., Pinnow, Germany, 19357 | Director | 22 April 2017 | Active |
18, Gartenstr., Pinnow, Germany, 19357 | Director | 15 August 2016 | Active |
18, Gartenstr., Pinnow, Germany, 19357 | Director | 14 December 2015 | Active |
18, Gartenstr., Pinnow, Germany, 19357 | Director | 17 December 2014 | Active |
18, Gartenstr., Pinnow, Germany, 19357 | Director | 06 December 2013 | Active |
18, Gartenstrasse, Pinnow, Germany, 19357 | Director | 20 February 2013 | Active |
18, Gartenstrasse, Pinnow, Germany, 19357 | Director | 01 February 2013 | Active |
18, Gartenstrasse, Pinnow, Germany, 19357 | Director | 14 December 2012 | Active |
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB | Corporate Director | 02 August 2006 | Active |
36 Wood Street Suite F 1st Floor, New City Chambers, Wakefield, WF1 2HB | Corporate Director | 29 January 2008 | Active |
Ms. Bianca Schaeftner | ||
Notified on | : | 16 September 2019 |
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Status | : | Active |
Date of birth | : | May 1990 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 27, Huttenstr., Berlin, Germany, 10553 |
Nature of control | : |
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Mr. Roberto Galifi | ||
Notified on | : | 07 December 2016 |
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Status | : | Active |
Date of birth | : | October 1953 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 27, Huttenstr., Berlin, Germany, 10553 |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-14 | Gazette | Gazette notice voluntary. | Download |
2023-11-03 | Dissolution | Dissolution application strike off company. | Download |
2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-01 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Officers | Termination director company with name termination date. | Download |
2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-13 | Gazette | Gazette filings brought up to date. | Download |
2017-09-12 | Gazette | Gazette notice compulsory. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-12 | Officers | Appoint person director company with name date. | Download |
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