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EUROMESSAGE LIMITED

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

This company is commonly known as Euromessage Limited. The company was founded 28 years ago and was given the registration number 03165774. The firm's registered office is in CHIPPING NORTON. You can find them at 72 High Street, Finstock, Chipping Norton, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:EUROMESSAGE LIMITED
Company Number:03165774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 1996
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:72 High Street, Finstock, Chipping Norton, England, OX7 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, High Street, Finstock, Chipping Norton, England, OX7 3DW

Director05 May 2010Active
102 Rue De Vaugirard, Paris, France, 75006

Secretary28 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 February 1996Active
15 Rue St Joseph Carouge, Geneva, Switzerland, CH 1227

Director25 February 1997Active
Flat 9, 12 Bradburne Road, Bournemouth, BH2 5ST

Director25 February 1997Active
26 Southern Road, London, N2 9JG

Director28 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 February 1996Active

People with Significant Control

Ms Stephanie Bisson-Smith
Notified on:28 February 2017
Status:Active
Date of birth:November 1965
Nationality:French
Country of residence:England
Address:44, Charlbury Road, Oxford, England, OX2 6UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-05Dissolution

Dissolution application strike off company.

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2020-08-16Officers

Change person director company with change date.

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2020-08-16Address

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

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-07-24Officers

Change person director company with change date.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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