OpenCompanies

European Business Solutions Ltd

Company number
04481178
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jul 2002
Nature of business
Non-trading company

Registered office

Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Previous names

  • Roquet Bistro Ltd (until 12 Jul 2004)

Officers

NameRoleAppointedResigned
EBS CORPORATE SERVICES LIMITED Corporate-Secretary 9 Jul 2002
WILLIAMS, Martin Christopher Director 5 Jul 2004 10 Feb 2026
JAMES, Jaqueline Olive Director 9 Jul 2002 5 Jul 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Jul 2002 9 Jul 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Jul 2002 9 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Martin Christopher Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £0
31 Jul 2024 Dormant £1 £0
31 Jul 2023 Dormant £1 £0
31 Jul 2022 Dormant £1 £0
31 Jul 2021 Dormant £1 £0
31 Jul 2020 Dormant £1 £0
31 Jul 2019 Dormant £1 £0
31 Jul 2018 Dormant £1 £0
31 Jul 2017 Dormant £1 -
31 Jul 2016 Dormant £1 -
31 Jul 2015 Dormant £1 -
31 Jul 2014 Dormant £1 -
31 Jul 2013 Dormant £1 -
31 Jul 2012 Dormant £1 -
31 Jul 2011 Dormant £1 -
31 Jul 2010 Dormant £1 -
31 Jul 2009 Dormant £1 -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Connections

Directors’ other companies

Registered address

270 companies are registered at this address - likely a registration agent.

Data