Eurocentral Holdings Limited

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dissolved

Eurocentral Holdings Limited

03881453•Private Limited With Share Capital

Kent House 14-17 Market Place, London, W1W8AJ

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Incorporated

22/11/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Eurocentral Holdings Limited (03881453) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in london, W1W8AJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 22/11/1999
W1W8AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
stephen howard turner
director
N
nigel john howard franklin
director
J
john mcmanus
director
D
david hoyle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Gazette Dissolved Voluntary
Category:Gazette
Date:22-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Memorandum Articles
Category:Incorporation
Date:01-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Legacy
Category:Mortgage
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2008
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Capital
Date:10-02-2000
Legacy
Category:Capital
Date:10-02-2000
Legacy
Category:Capital
Date:10-02-2000
Resolution
Category:Resolution
Date:10-02-2000
Resolution
Category:Resolution
Date:10-02-2000
Resolution
Category:Resolution
Date:10-02-2000
Resolution
Category:Resolution
Date:10-02-2000
Resolution
Category:Resolution
Date:10-02-2000
Legacy
Category:Capital
Date:10-02-2000
Legacy
Category:Capital
Date:10-02-2000
Legacy
Category:Accounts
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Mortgage
Date:28-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-1999
Incorporation Company
Category:Incorporation
Date:22-11-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date04/03/2011
Latest Accounts31/12/2010

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJ

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Contact

Kent House 14-17 Market Place, London, W1W8AJ