UKBizDB.co.uk

EURO SOUVENIRS & GIFTS LTD

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

This company is commonly known as Euro Souvenirs & Gifts Ltd. The company was founded 21 years ago and was given the registration number 04526998. The firm's registered office is in LONDON. You can find them at Unit 5 Forest Trading Estate, Priestley Way, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EURO SOUVENIRS & GIFTS LTD
Company Number:04526998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 5 Forest Trading Estate, Priestley Way, London, E17 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Secretary05 September 2002Active
Unit 5, Forest Trading Estate, Priestley Way, London, E17 6AL

Director05 September 2002Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director20 August 2008Active
Unit 5, Forest Trading Estate, Priestley Way, London, E17 6AL

Director05 September 2002Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary05 September 2002Active

People with Significant Control

Mr Muhammad Shabbir Bashir Diwan
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Shawar Shamim Shabbir-Diwan
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-12Gazette

Gazette dissolved liquidation.

Download
2022-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-11-04Address

Change registered office address company with date old address new address.

Download
2021-11-04Resolution

Resolution.

Download
2021-11-01Insolvency

Liquidation disclaimer notice.

Download
2021-11-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-01Insolvency

Liquidation voluntary statement of affairs.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Officers

Change person director company with change date.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-26Officers

Change person director company with change date.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-11Officers

Change person director company with change date.

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-05-10Officers

Change person secretary company with change date.

Download
2018-05-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.