FOAM SOURCE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

FOAM SOURCE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FOAM SOURCE EUROPE LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980319. The accounts status is TOTAL EXEMPTION FULL.

FOAM SOURCE EUROPE LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

OFFICE B, 18
LONDON
N21 1AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIGGAR HOLDIGS LIMITED Corporate Secretary 2017-04-03 CURRENT
MRS CHARLOTTE DOROTHY VAN HEERDEN Nov 1963 South African Director 2013-02-11 CURRENT
CORNHILL SERVICES LIMITED Corporate Secretary 2006-04-05 UNTIL 2017-04-03 RESIGNED
MR MARIOS PAPANTONIOU Nov 1954 Cypriot Director 2004-04-29 UNTIL 2004-06-28 RESIGNED
DANIEL MERCIECA Jul 1974 Maltese Director 2005-06-29 UNTIL 2006-04-05 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2007-10-26 UNTIL 2013-02-11 RESIGNED
ALLA KUZMICH Mar 1963 Maltese Director 2003-12-01 UNTIL 2005-06-29 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2006-04-05 UNTIL 2007-10-26 RESIGNED
MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU Jun 1955 British Secretary 2003-12-01 UNTIL 2006-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cook Islands Trust Limited 2016-04-06 Rarotonga   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKTECH LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEXUS EUROPE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOWGREEN MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KEYRIDGE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DAILY LEGAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
T M SPORTING LIMITED PERTH SCOTLAND Active -... MICRO ENTITY 93120 - Activities of sport clubs
AXIANO COMPANY SECRETARIES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SELA NORTH EUROPE LIMITED LOTHIAN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LYLESTON ASSOCIATES LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEAD FAMOUS LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
REXFIDA LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAFFINI COFFEE LTD. EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AGENTA CONSULTING LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UTRUST INTERNATIONAL LTD EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORPUK LTD EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TOTTENHAM MANAGEMENT LTD EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
C.S.A. CASTING & SERVICES COMPANY LTD EDINBURGH Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
FEED THE FIRE EVENTS LLP EDINBURGH Dissolved... DORMANT None Supplied
LAWSONS C.S. LLP EDINBURGH Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Foam Source Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €127 Cash €34,020 equity
Foam Source Europe Limited - Accounts to registrar (filleted) - small 18.1 2018-09-12 31-12-2017 €127 Cash €34,020 equity
Foam Source Europe Limited - Accounts to registrar - small 17.1.1 2017-09-27 31-12-2016 €17 Cash €26,477 equity
Abbreviated Company Accounts - FOAM SOURCE EUROPE LIMITED 2016-06-28 31-12-2015 €48 Cash €20,727 equity
Abbreviated Company Accounts - FOAM SOURCE EUROPE LIMITED 2015-08-22 31-12-2014 €86 Cash €15,909 equity
Abbreviated Company Accounts - FOAM SOURCE EUROPE LIMITED 2014-09-25 31-12-2013 €1,085 Cash €13,130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIZION 360 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TGI TAVERNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE TAVERNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULLERS ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HOPPER AND BEAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DOWNHAM PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GOING GREEK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SHERBROOK HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
RAFFLONDON LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
COFAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes