EULER AGENT LIMITED

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EULER AGENT LIMITED

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Key Data

Status

Dissolved

Company No.

03445054

Incorporation date

29/09/1997

Size

Dormant

Contacts

Registered address

Registered address

1 Canada Square, London, E14 5DXCopy
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Latest events (Record since 29/09/1997)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon30/11/2010
Application to strike the company off the register
dot icon30/09/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/09/2010
Secretary's details changed for Satinder Kaler on 2010-09-01
dot icon16/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/09/2009
Return made up to 30/09/09; full list of members
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon01/10/2008
Return made up to 30/09/08; full list of members
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon20/10/2007
Accounts made up to 2006-12-31
dot icon09/10/2007
Return made up to 30/09/07; full list of members
dot icon14/02/2007
New secretary appointed
dot icon29/01/2007
Secretary resigned
dot icon29/10/2006
Accounts made up to 2005-12-31
dot icon16/10/2006
Return made up to 30/09/06; full list of members
dot icon18/10/2005
Accounts made up to 2004-12-31
dot icon09/10/2005
Return made up to 30/09/05; full list of members
dot icon09/10/2005
Secretary's particulars changed
dot icon23/02/2005
New secretary appointed
dot icon10/02/2005
Secretary resigned
dot icon05/10/2004
Return made up to 30/09/04; full list of members
dot icon05/10/2004
Location of register of members address changed
dot icon28/09/2004
Accounts made up to 2003-12-31
dot icon06/10/2003
Return made up to 30/09/03; full list of members
dot icon06/10/2003
Location of register of members address changed
dot icon14/07/2003
Accounts made up to 2002-12-31
dot icon21/10/2002
Return made up to 30/09/02; full list of members
dot icon21/08/2002
New director appointed
dot icon20/08/2002
Director resigned
dot icon03/07/2002
New director appointed
dot icon26/06/2002
Director resigned
dot icon25/03/2002
Accounts made up to 2001-12-31
dot icon07/10/2001
Return made up to 30/09/01; full list of members
dot icon27/08/2001
Accounts made up to 2000-12-31
dot icon10/10/2000
Return made up to 30/09/00; no change of members
dot icon17/05/2000
New secretary appointed
dot icon10/05/2000
Secretary resigned
dot icon24/04/2000
Accounts made up to 1999-12-31
dot icon13/12/1999
New secretary appointed
dot icon13/12/1999
Secretary resigned
dot icon06/10/1999
Return made up to 30/09/99; no change of members
dot icon06/10/1999
Director resigned
dot icon31/08/1999
Director's particulars changed
dot icon19/06/1999
New secretary appointed
dot icon19/06/1999
Secretary resigned
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Director resigned
dot icon19/06/1999
Resolutions
dot icon19/06/1999
Resolutions
dot icon19/06/1999
Accounts made up to 1998-12-31
dot icon25/11/1998
Director resigned
dot icon28/10/1998
Return made up to 30/09/98; full list of members
dot icon14/04/1998
Certificate of change of name
dot icon15/12/1997
New director appointed
dot icon09/12/1997
New director appointed
dot icon07/12/1997
New director appointed
dot icon02/12/1997
New director appointed
dot icon27/11/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon24/11/1997
Ad 18/11/97--------- £ si 1@1=1 £ ic 1/2
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon24/11/1997
Resolutions
dot icon27/10/1997
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon29/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webster, Richard John
Director
05/08/2002 - 31/12/2007
38
Bishop, John Henry
Director
18/11/1997 - 13/11/1998
18
Benzies, Russell James
Director
30/09/1997 - 17/06/2002
34
Friend, Jeremy Colin Wadham
Director
18/11/1997 - 29/09/1999
5
Desnos, Fabrice
Director
01/01/2008 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About EULER AGENT LIMITED

EULER AGENT LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at 1 Canada Square, London, E14 5DX. There are currently 2 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 EULER AGENT LIMITED?

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EULER AGENT LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 28/03/2011.

Where is EULER AGENT LIMITED located?

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EULER AGENT LIMITED is registered at 1 Canada Square, London, E14 5DX.

What does EULER AGENT LIMITED do?

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EULER AGENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EULER AGENT LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.