EURO-BOATS LIMITED

Key Data

Status

Dissolved

Company No.

02808507

Incorporation date

12/04/1993

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1993)

04/03/2013

Final Gazette dissolved via compulsory strike-off

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19/11/2012

First Gazette notice for compulsory strike-off

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06/08/2012

First Gazette notice for compulsory strike-off

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17/01/2012

Accounts for a dormant company made up to 2011-04-30

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15/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

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27/07/2010

Accounts for a dormant company made up to 2010-04-30

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15/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

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15/06/2010

Director's details changed for Harald Thorvrd Nielsen on 2010-04-01

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20/08/2009

Accounts made up to 2009-04-30

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13/07/2009

Return made up to 13/04/09; full list of members

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06/11/2008

Accounts made up to 2008-04-30

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31/08/2008

Return made up to 13/04/08; full list of members

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31/08/2008

Location of register of members

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31/08/2008

Registered office changed on 01/09/2008 from 29 howard street north shields tyne and wear NE30 1AR

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31/08/2008

Location of debenture register

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21/09/2007

Accounts made up to 2007-04-30

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14/08/2007

Return made up to 13/04/07; full list of members

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20/06/2006

Return made up to 13/04/06; full list of members

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20/06/2006

Accounts made up to 2006-04-30

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30/05/2006

Accounts made up to 2005-04-30

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07/06/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

23/03/2005

Return made up to 13/04/04; full list of members

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23/03/2005

Accounts made up to 2004-04-30

View PDF (4 pages)

04/11/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

03/06/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

26/06/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

26/06/2002

Secretary resigned

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26/06/2002

Total exemption small company accounts made up to 2002-04-30

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04/07/2001

Total exemption small company accounts made up to 2001-04-30

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16/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

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16/05/2001

Registered office changed on 17/05/01

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16/05/2001

New secretary appointed

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04/07/2000

Accounts made up to 2000-04-30

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04/07/2000

New secretary appointed;new director appointed

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04/07/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

04/07/2000

Secretary resigned;director resigned

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31/05/1999

Accounts made up to 1999-04-30

View PDF (3 pages)

31/05/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

25/05/1998

Accounts made up to 1998-04-30

View PDF (3 pages)

25/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

04/06/1997

Accounts made up to 1997-04-30

View PDF (3 pages)

04/06/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

04/06/1997

Secretary's particulars changed;director's particulars changed

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09/06/1996

Accounts made up to 1996-04-30

View PDF (4 pages)

09/06/1996

Accounts made up to 1995-04-30

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09/06/1996

Resolutions

View PDF (1 pages)

23/04/1996

Return made up to 13/04/96; no change of members

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24/08/1995

Director resigned;new director appointed

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03/07/1995

Return made up to 13/04/95; no change of members

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08/05/1994

Return made up to 13/04/94; full list of members

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01/03/1994

Certificate of change of name

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28/09/1993

New director appointed

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28/09/1993

New secretary appointed

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28/08/1993

Ad 13/04/93--------- £ si 98@1=98 £ ic 2/100

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18/07/1993

Secretary resigned

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18/07/1993

Director resigned

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Secretary resigned;new secretary appointed

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19/05/1993

Registered office changed on 20/05/93 from: princes building 7 queen street newcastle upon tyne

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12/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	12/04/1993 - 18/04/1993	3110
JL NOMINEES ONE LIMITED	Nominee Director	12/04/1993 - 18/04/1993	3010
Zinck, Claus	Secretary	01/05/2001 - Present	-
Metcalf, Carol Mary	Secretary	12/04/1993 - 29/06/1993	-
Nielsen, Harald Thorvald	Director	12/04/1993 - 21/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About EURO-BOATS LIMITED

EURO-BOATS LIMITED is an(a) Dissolved company incorporated on 12/04/1993 with the registered office located at 29 Howard Street, North Shields, Tyne And Wear NE30 1AR. 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 EURO-BOATS LIMITED?

EURO-BOATS LIMITED is currently Dissolved. It was registered on 12/04/1993 and dissolved on 04/03/2013.

Where is EURO-BOATS LIMITED located?

EURO-BOATS LIMITED is registered at 29 Howard Street, North Shields, Tyne And Wear NE30 1AR.

What does EURO-BOATS LIMITED do?

EURO-BOATS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EURO-BOATS LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via compulsory strike-off.