Foam Source Europe Limited
- Dissolved
- Incorporated on 1 Dec 2003
Reg Address: Office B, 18 The Green, London N21 1AY, England
- Summary The company with name "Foam Source Europe Limited" is a ltd and located in Office B, 18 The Green, London N21 1AY. Foam Source Europe Limited is currently in dissolved status and it was incorporated on 1 Dec 2003 (20 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Foam Source Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Olivia Patricia Bennett | Corporate Secretary | 3 Apr 2017 | British | Active |
| 2 | Charlotte Dorothy Van Heerden | Director | 11 Feb 2013 | - | Active |
| 3 | Damian James Calderbank | Director | 26 Oct 2007 | British | Resigned 11 Feb 2013 |
| 4 | Alan Ronald Oliver Cable | Director | 5 Apr 2006 | British | Resigned 26 Oct 2007 |
| 5 | CORNHILL SERVICES LIMITED | Corporate Secretary | 5 Apr 2006 | - | Resigned 3 Apr 2017 |
| 6 | Daniel Mercieca | Director | 29 Jun 2005 | Maltese | Resigned 5 Apr 2006 |
| 7 | Marios Papantoniou | Director | 29 Apr 2004 | Cypriot | Resigned 28 Jun 2004 |
| 8 | Ishbel Margarita Turner Turnbull Papantoniou | Secretary | 1 Dec 2003 | British | Resigned 5 Apr 2006 |
| 9 | Alla Kuzmich | Director | 1 Dec 2003 | Maltese | Resigned 29 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cook Islands Trust Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Foam Source Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Oct 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 28 Apr 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 17 Apr 2020 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 23 Jan 2020 | Download PDF 3 Pages |
| 5 | Accounts - Amended Total Exemption Full | 13 Dec 2019 | Download PDF 8 Pages |
| 6 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 11 Sep 2018 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 17 Jan 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 26 Sep 2017 | Download PDF 6 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 4 Apr 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 21 Aug 2015 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 24 Sep 2014 | Download PDF 3 Pages |
| 20 | Officers - Change Corporate Secretary Company With Change Date | 22 Jan 2014 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 11 Nov 2013 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name | 11 Feb 2013 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2012 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 25 Jul 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 4 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 21 Dec 2011 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 11 Oct 2011 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 14 Pages |
| 32 | Accounts - Total Exemption Small | 2 Oct 2010 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2009 | Download PDF 28 Pages |
| 34 | Accounts - Total Exemption Small | 29 Sep 2009 | Download PDF 5 Pages |
| 35 | Annual Return - Legacy | 23 Feb 2009 | Download PDF 10 Pages |
| 36 | Officers - Legacy | 23 Jan 2009 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 21 Jan 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 8 Pages |
| 39 | Accounts - Total Exemption Small | 2 Oct 2008 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 1 Mar 2008 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 2 Feb 2008 | Download PDF 7 Pages |
| 42 | Officers - Legacy | 13 Nov 2007 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 5 Feb 2007 | Download PDF 6 Pages |
| 44 | Accounts - Total Exemption Small | 17 Jan 2007 | Download PDF 5 Pages |
| 45 | Officers - Legacy | 7 Jun 2006 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 18 May 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 18 May 2006 | Download PDF 1 Pages |
| 48 | Address - Legacy | 18 May 2006 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 18 May 2006 | Download PDF 2 Pages |
| 50 | Address - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 51 | Accounts - Total Exemption Full | 2 Feb 2006 | Download PDF 10 Pages |
| 52 | Annual Return - Legacy | 16 Nov 2005 | Download PDF 2 Pages |
| 53 | Accounts - Legacy | 3 Aug 2005 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 21 Jul 2005 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 21 Jul 2005 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 30 Nov 2004 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 2 Jul 2004 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 7 May 2004 | Download PDF 3 Pages |
| 59 | Incorporation - Company | 1 Dec 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.