EUROSPAN LIMITED
In Administration
General Information
NAME
EUROSPAN LIMITED
COMPANY NUMBER
00816437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
20/08/1964
(60 years and 4 months old)
WEBSITE
www.eurospanbookstore.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Telephone: 02072400856
TPS: No
1 Bedford Row
London
WC1R 4BU
Telephone: 72400856
Grove House
248a Marylebone Road
LONDON
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INDEPENDENT DISTRIBUTORS LTD | In Administration | View Report |
| EUROSPAN LIMITED | In Administration | View Report |
| ASIASPAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROSPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROSPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROSPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 09/03/1991 - 02/12/1993 (2 years and 8 months) Secretary: 09/03/1991 - 24/07/1996 (5 years and 4 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INDEPENDENT DISTRIBUTORS LTD | In Administration | View Report |
| EUROSPAN LIMITED | In Administration | View Report |
| ASIASPAN LIMITED | Active - Accounts Filed | View Report |
| TURPIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURPIN DISTRIBUTION SERVICES LIMITED | In Administration | View Report |
| VIOLIA MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARSTON BOOK SERVICES LIMITED | In Administration | View Report |
| ORCA BOOK SERVICES LIMITED | In Administration | View Report |
| MARSTON LINDSAY ROSS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Richard Ian Stroud (927090264) has left the board |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 04/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928885458) Appointed |
| 04/11/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 04/11/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 04/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928885458) Appointed |
| 25/10/2021 | New Board Member Edward Curtis Matthews Iii (928859769) Appointed |
| 25/10/2021 | Vartan Azad Ajamian (925714297) has left the board |
| 25/10/2021 | Michael Anthony Geelan (923917681) has left the board |
| 25/10/2021 | Mark Richard Chaloner (912502836) has left the board |
| 09/05/2021 | New Accounts filed |
| 07/08/2020 | Julie Barnes (918369717) has left the board |
| 19/06/2020 | New Company Secretary Richard Ian Stroud (927090264) Appointed |
| 25/05/2020 | New Board Member Vartan Azad Ajamian (925714297) Appointed |
| 25/05/2020 | David John Pickering (926966782) has left the board |
| 25/05/2020 | Vartan Azad Ajamian (926966733) has left the board |
| 25/05/2020 | New Board Member David John Pickering (909398400) Appointed |
| 18/05/2020 | New Board Member Michael Anthony Geelan (923917681) Appointed |
| 18/05/2020 | Change in Reg. Office |
| 18/05/2020 | New Board Member Mark Richard Chaloner (912502836) Appointed |
| 18/05/2020 | New Board Member Julie Barnes (918369717) Appointed |
| 18/05/2020 | New Board Member Vartan Azad Ajamian (926966733) Appointed |
| 18/05/2020 | Michael Anthony Geelan (900716653) has left the board |
| 18/05/2020 | Stephen George Lustig (914985875) has left the board |
| 18/05/2020 | Richard Ian Stroud (920885533) has left the board |
| 18/05/2020 | New Board Member David John Pickering (926966782) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 30/09/2019 | Catherine Emma Fraser (908789788) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 07/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Kenneth Patrick Rhodes (921757556) Appointed |
| 08/10/2016 | New Accounts filed |
| 09/06/2016 | New Company Secretary Richard Ian Stroud (920885533) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
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