EP

EUSTON PARTNERS LIMITED

Dissolved

Company number 07141844

London · Incorporated 1 February 2010

111 Buckingham Palace Road, London, SW1W 0DT

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

EUSTON PARTNERS LIMITED was a private limited company incorporated on 1 February 2010 and registered in England and Wales and dissolved on 26 February 2013. Its registered office is at 111 Buckingham Palace Road, London, SW1W 0DT. Its principal activity is other information technology service activities (SIC 62090).

The board consists of four directors: MOWATT, Rigel Kent (appointed 16 February 2010), MCLENNAN, Murdoch (appointed 25 March 2011), RONAYNE, Finbarr Patrick (appointed 25 March 2011) and SEAL, Michael (appointed 25 March 2011). TELEGRAPH SECRETARIAL SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 18 March 2011. Companies House holds 16 filings for this company, most recently a gazette filing on 26 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RF
RONAYNE, Finbarr Patrick
Director
25 March 2011
SM
SEAL, Michael
Director
25 March 2011
MM
MCLENNAN, Murdoch
Director
25 March 2011
MR
MOWATT, Rigel Kent
Director
16 February 2010
TS
TELEGRAPH SECRETARIAL SERVICES LIMITED
Corporate Secretary
16 February 2010
WS
WG&M SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2010
CM
COMPAGNONI, Marco
Director · Resigned
1 February 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2013 View
Gazette Notice Voluntary
Gazette
13 November 2012 View
Dissolution Application Strike Off Company
Dissolution
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 February 2010 View
Incorporation Company
Incorporation
1 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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