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EURIAD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euriad (uk) Limited. The company was founded 25 years ago and was given the registration number 03689358. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EURIAD (UK) LIMITED
Company Number:03689358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 December 1998
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
005, Al Khuzama, Riyadh, Saudi Arabia,

Director10 September 2019Active
66, Prescot Street, London, England, E1 8NN

Corporate Secretary29 December 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 December 1998Active
66 Prescot Street, London, United Kingdom, E1 8NN

Director20 February 2014Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Director15 February 2013Active
9 Bis, Avenue General De Gaulle, F78500 Sartrouville, France,

Director29 December 1998Active
141 Chemin Des Princes, Vandoeuvres, Geneva, Switzerland, FOREIGN

Director31 March 2002Active
Old Mill Road, Pereybere, Gpobox244, Mauritius,

Director01 January 2010Active
9 Rue Leon Guignard, F39100 Dole, France,

Director29 December 1998Active
67, Rue De Saint-Jean, Ch 1201 Geneva, Switzerland, FOREIGN

Director29 December 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 December 1998Active
2 Rue De Lest, Clamart, France,

Director29 December 1998Active

People with Significant Control

Mr Karim Obaid
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Swiss
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-02-13Dissolution

Dissolution voluntary strike off suspended.

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2019-01-08Gazette

Gazette notice voluntary.

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2018-12-19Dissolution

Dissolution application strike off company.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-13Officers

Change corporate secretary company with change date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-23Accounts

Change account reference date company previous shortened.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-28Address

Change registered office address company with date old address.

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