| Company Name | Eurobiz Management Consultants Limited |
|---|---|
| Director | Ronnie Wouter Antonius Van Der Heiden |
| Company Status | Active |
| Company Number | 02997117 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Ronnie Wouter Antonius Van Der Heiden |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 24 January 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ferdinand Huycklaan 2 Soest Nl-3768 Hx Netherlands |
| Secretary Name | Gijsbert Frederik Van Eldik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2012(17 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Ferdinand Huycklaan Soest 3768 Hx Netherlands |
| Secretary Name | Boudewyn Frans Van Den Broek |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 January 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years (resigned 16 February 2012) |
| Role | Dir Publisher |
| Country of Residence | Netherlands |
| Correspondence Address | Scheveningseweg 108 2589 Ad Den Haag Netherlands |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 6 Thornes Office Park Monckton Road Wakefield WF2 7AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | R.w.a. Van Der Heiden 99.00% Ordinary |
|---|---|
| 1 at £1 | B.f. Van Der Broek 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,277 |
| Current Liabilities | £94,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 27 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (4 pages) |
| 13 March 2017 | Confirmation statement made on 1 December 2016 with updates (60 pages) |
| 13 March 2017 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Full accounts made up to 31 December 2013 (9 pages) |
| 13 March 2017 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Administrative restoration application (3 pages) |
| 13 March 2017 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 13 March 2017 (2 pages) |
| 13 March 2017 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Full accounts made up to 31 December 2014 (8 pages) |
| 13 March 2017 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Full accounts made up to 31 December 2014 (8 pages) |
| 13 March 2017 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Full accounts made up to 31 December 2012 (8 pages) |
| 13 March 2017 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 13 March 2017 (2 pages) |
| 13 March 2017 | Full accounts made up to 31 December 2012 (8 pages) |
| 13 March 2017 | Full accounts made up to 31 December 2015 (5 pages) |
| 13 March 2017 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Administrative restoration application (3 pages) |
| 13 March 2017 | Full accounts made up to 31 December 2015 (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 December 2016 with updates (60 pages) |
| 13 March 2017 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2017-03-13
|
| 13 March 2017 | Full accounts made up to 31 December 2013 (9 pages) |
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-09-24
|
| 13 March 2012 | Termination of appointment of Boudewyn Van Den Broek as a secretary (2 pages) |
| 13 March 2012 | Appointment of Gijsbert Frederik Van Eldik as a secretary (3 pages) |
| 13 March 2012 | Termination of appointment of Boudewyn Van Den Broek as a secretary (2 pages) |
| 13 March 2012 | Appointment of Gijsbert Frederik Van Eldik as a secretary (3 pages) |
| 18 November 2011 | Full accounts made up to 31 December 2010 (4 pages) |
| 18 November 2011 | Full accounts made up to 31 December 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (13 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (13 pages) |
| 10 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (13 pages) |
| 21 October 2010 | Full accounts made up to 31 December 2009 (4 pages) |
| 21 October 2010 | Full accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Full accounts made up to 31 December 2008 (4 pages) |
| 25 January 2010 | Full accounts made up to 31 December 2008 (4 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 (8 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 (8 pages) |
| 12 March 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 12 March 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 6 November 2008 | Full accounts made up to 31 December 2007 (4 pages) |
| 6 November 2008 | Full accounts made up to 31 December 2007 (4 pages) |
| 4 March 2008 | Return made up to 01/12/07; no change of members (6 pages) |
| 4 March 2008 | Return made up to 01/12/07; no change of members (6 pages) |
| 31 January 2008 | Full accounts made up to 31 December 2006 (4 pages) |
| 31 January 2008 | Full accounts made up to 31 December 2006 (4 pages) |
| 8 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Return made up to 01/12/05; full list of members
|
| 9 January 2006 | Return made up to 01/12/05; full list of members
|
| 26 October 2005 | Full accounts made up to 31 December 2004 (4 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 01/12/04; full list of members
|
| 6 January 2005 | Return made up to 01/12/04; full list of members
|
| 19 November 2004 | Full accounts made up to 31 December 2003 (4 pages) |
| 19 November 2004 | Full accounts made up to 31 December 2003 (4 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (4 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (4 pages) |
| 18 December 2003 | Return made up to 01/12/03; full list of members
|
| 18 December 2003 | Return made up to 01/12/03; full list of members
|
| 25 March 2003 | Return made up to 01/12/02; no change of members (7 pages) |
| 25 March 2003 | Return made up to 01/12/02; no change of members (7 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (4 pages) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 12 October 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 23 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members
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| 23 December 1999 | Return made up to 01/12/99; full list of members
|
| 31 August 1999 | Registered office changed on 31/08/99 from: 37 esmond road, london, NW6 7HF (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 37 esmond road, london, NW6 7HF (1 page) |
| 2 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
| 22 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 29 cornwall crescent, flat 3 first floor, london, W11 1PH (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 29 cornwall crescent, flat 3 first floor, london, W11 1PH (1 page) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 18 June 1996 | Return made up to 01/12/95; full list of members
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| 18 June 1996 | Return made up to 01/12/95; full list of members
|
| 31 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 March 1995 | Registered office changed on 20/03/95 from: 72 hathevley court, hathevley grove, london (1 page) |
| 20 March 1995 | Registered office changed on 20/03/95 from: 72 hathevley court, hathevley grove, london (1 page) |