Euromail Limited in Garman Road LONDON

Euromail Limited LONDON

Euromail started in year 1997 as Private Limited Company with registration number 03385596. The Euromail company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Mba House. Postal code: N17 0HW. Since 1997-08-08 Euromail Limited is no longer carrying the name Figureline.

There is a single director in the company at the moment - Sami A., appointed on 2 July 2020. In addition, a secretary was appointed - Christopher B., appointed on 2 July 2020. Currenlty, the company lists one former director, whose name is Mohammed A. and who left the the company on 2 July 2020. In addition, there is one former secretary - Linda B. who worked with the the company until 2 July 2020.

Euromail Limited Address / Contact

Office Address	Mba House
Office Address2	Garman Road
Town	London
Post code	N17 0HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385596
Date of Incorporation	Thu, 12th Jun 1997
Industry	Printing n.e.c.
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Sami A.

Position: Director

Appointed: 02 July 2020

Christopher B.

Position: Secretary

Appointed: 02 July 2020

Mohammed A.

Position: Director

Appointed: 04 July 1997

Resigned: 02 July 2020

Linda B.

Position: Secretary

Appointed: 04 July 1997

Resigned: 02 July 2020

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 04 July 1997

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 04 July 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mba Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mohammed A. This PSC has significiant influence or control over the company,.

Mba Holdings Limited

Mba House Garman Road, London, N17 0HW, England

Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England And Wales Company Registry
Registration number	03085122
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Mohammed A.

Notified on	1 June 2016
Ceased on	18 May 2018
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Figureline	August 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Debtors	2	2
Other Debtors	2	2
Cash Bank On Hand		2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2

Other
Total Assets Less Current Liabilities	2	2
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 11th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 11th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 1st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-25 filed on: 25th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-06-09 filed on: 9th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-09 filed on: 9th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-31 filed on: 31st, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 1st, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 1st, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 20th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 20th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 1st, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 1st, August 2002	accounts	Free Download (4 pages)
363a	Annual return made up to 2002-07-03 filed on: 3rd, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-07-03 filed on: 3rd, July 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 3rd, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
AA	Full accounts data made up to 1999-07-31 filed on: 8th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 8th, August 2000	accounts	Free Download (11 pages)
363a	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-06-25 filed on: 25th, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-06-25 filed on: 25th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1998-06-16 filed on: 16th, June 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-06-16 filed on: 16th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 5th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/07/98 filed on: 5th, March 1998	accounts	Free Download (1 page)