EURO CARE (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03558700

Incorporation date

05/05/1998

Size

Classification

Manufacture of other outerwear (18.22 - SIC 2003);Packaging activities (74.82 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

25/01/2012

Final Gazette dissolved following liquidation

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25/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (5 pages)

25/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

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07/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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04/02/2010

Statement of affairs with form 4.19

View PDF (10 pages)

04/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2010

Resolutions

View PDF (1 pages)

20/01/2010

Registered office address changed from 62 Garman Road Tottenham London N17 0UT on 2010-01-21

View PDF (2 pages)

05/01/2010

Termination of appointment of Ibrahim Korhaliller as a director

View PDF (2 pages)

08/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

04/08/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

27/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

23/11/2008

Director appointed ibrahima korhaliller

View PDF (2 pages)

23/11/2008

Return made up to 06/05/08; full list of members

View PDF (10 pages)

26/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

12/02/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/06/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

29/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

13/10/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 06/05/05; full list of members

View PDF (6 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

17/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

18/01/2004

Registered office changed on 19/01/04 from: unit 1 grovenor way clapton london E1 9ND

View PDF (1 pages)

28/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

27/04/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

11/09/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

22/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

26/06/2001

Registered office changed on 27/06/01 from: unit 1 grosvenor way mount pleasant hill clapton london E5 9ND

View PDF (1 pages)

21/06/2001

Registered office changed on 22/06/01 from: 5-15 cromer street london WC1H 8SL

View PDF (1 pages)

21/06/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

04/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

24/04/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

31/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

07/06/1998

Registered office changed on 08/06/98 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ

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07/06/1998

Secretary resigned

View PDF (0 pages)

07/06/1998

Director resigned

View PDF (0 pages)

07/06/1998

New secretary appointed

View PDF (0 pages)

07/06/1998

New director appointed

View PDF (0 pages)

05/05/1998

Incorporation

View PDF (12 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Yavuz, Kayhan	Director	11/12/2001 - Present	17
AA COMPANY SERVICES LIMITED	Nominee Secretary	05/05/1998 - 24/05/1998	6011
BUYVIEW LTD	Nominee Director	05/05/1998 - 24/05/1998	6028
Korhaliller, Ibrahim	Director	09/08/2008 - 06/12/2009	2
Yavuz, Ilkay	Secretary	31/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EURO CARE (LONDON) LIMITED

EURO CARE (LONDON) LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 CARE (LONDON) LIMITED?

EURO CARE (LONDON) LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 25/01/2012.

Where is EURO CARE (LONDON) LIMITED located?

EURO CARE (LONDON) LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does EURO CARE (LONDON) LIMITED do?

EURO CARE (LONDON) LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for EURO CARE (LONDON) LIMITED?

The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.