EUGENA LIMITED

Key Data

Status

Dissolved

Company No.

01228980

Incorporation date

07/10/1975

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1975)

20/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (23 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (11 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (9 pages)

20/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

28/10/2010

Administrator's progress report to 2010-06-15

View PDF (8 pages)

28/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/02/2010

Administrator's progress report to 2009-12-15

View PDF (7 pages)

10/07/2009

Administrator's progress report to 2009-06-15

View PDF (13 pages)

16/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/01/2009

Administrator's progress report to 2008-12-15

View PDF (8 pages)

22/08/2008

Statement of administrator's proposal

View PDF (33 pages)

08/08/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

26/06/2008

Appointment of an administrator

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from ridings house 28-30 west barnes lane raynes park london SW20 0BP

View PDF (1 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

06/06/2008

Secretary appointed mr allan proud

View PDF (2 pages)

06/06/2008

Director appointed mr allan proud

View PDF (2 pages)

06/06/2008

Appointment terminated director alan joslin

View PDF (1 pages)

06/06/2008

Appointment terminated secretary alan joslin

View PDF (1 pages)

29/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

02/10/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

28/09/2006

Return made up to 16/09/06; full list of members

View PDF (3 pages)

10/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

30/09/2005

Return made up to 16/09/05; full list of members

View PDF (8 pages)

08/02/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (8 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Registered office changed on 07/05/04 from: fairways centre, walthamstow avenue, north circular road, london,E4 8TA.

View PDF (1 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

23/09/2003

Return made up to 16/09/03; full list of members

View PDF (8 pages)

17/01/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

27/09/2002

Return made up to 16/09/02; full list of members

View PDF (8 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

18/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/06/2001

New director appointed

View PDF (2 pages)

08/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

08/12/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

25/05/2000

Accounts for a medium company made up to 1999-09-30

View PDF (15 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

19/04/1999

Accounts for a medium company made up to 1998-09-30

View PDF (15 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1999

£ ic 10000/5000 29/01/99 £ sr 5000@1=5000

View PDF (1 pages)

26/02/1999

Resolutions

View PDF (9 pages)

09/12/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a medium company made up to 1997-09-30

View PDF (14 pages)

18/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/1998

Director's particulars changed

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (11 pages)

19/03/1998

Resolutions

View PDF (11 pages)

02/12/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

21/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

22/01/1997

Return made up to 30/09/96; full list of members

View PDF (6 pages)

15/01/1997

Full accounts made up to 1995-09-30

View PDF (9 pages)

02/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

24/03/1994

Return made up to 30/09/93; full list of members

View PDF (0 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

12/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/05/1993

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/01/1993

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1992

Full accounts made up to 1990-09-30

View PDF (0 pages)

21/10/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

13/07/1992

Return made up to 30/09/91; no change of members

View PDF (0 pages)

13/07/1992

New director appointed

View PDF (2 pages)

19/06/1991

New director appointed

View PDF (2 pages)

18/06/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

04/06/1991

Registered office changed on 04/06/91 from: 58 brooke road stoke newington london N16 7RX

View PDF (0 pages)

25/10/1990

Return made up to 30/09/89; full list of members

View PDF (0 pages)

19/10/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

18/07/1990

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/04/1990

Registered office changed on 23/04/90 from: 18 the broadway east lane webley park middlesex HA9 8JU

View PDF (0 pages)

20/04/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

20/04/1989

Return made up to 30/09/88; full list of members

View PDF (0 pages)

07/04/1989

First gazette

View PDF (0 pages)

20/09/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

19/09/1987

Return made up to 14/07/87; full list of members

View PDF (0 pages)

18/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

18/07/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

24/05/1985

Accounts made up to 1984-09-30

View PDF (9 pages)

13/07/1983

Accounts made up to 1982-09-30

View PDF (8 pages)

10/05/1982

Accounts made up to 1980-09-30

View PDF (10 pages)

31/10/1980

Certificate of change of name

View PDF (2 pages)

07/10/1975

Incorporation

View PDF (12 pages)

07/10/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUGENA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2006

Last change occurred

30/09/2006

Accounts

Full

Last made up date

30/09/2006

Next account date

30/09/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Joslin, Alan Gerald	Director	08/06/2007 - 03/06/2008	8
Brewin, David Arthur	Director	14/04/2000 - Present	27
Osullivan, Barry William	Director	01/05/2001 - 15/06/2007	21
Proud, Allan	Director	03/06/2008 - Present	2
Joslin, Alan Gerald	Secretary	08/06/2007 - 03/06/2008	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EUGENA LIMITED

EUGENA LIMITED is an(a) Dissolved company incorporated on 07/10/1975 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUGENA LIMITED?

EUGENA LIMITED is currently Dissolved. It was registered on 07/10/1975 and dissolved on 20/07/2015.

Where is EUGENA LIMITED located?

EUGENA LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does EUGENA LIMITED do?

EUGENA LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EUGENA LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.