EURO-CENTER GB LIMITED

Key Data

Status

Dissolved

Company No.

02497546

Incorporation date

30/04/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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20/03/2011

Application to strike the company off the register

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19/10/2010

Accounts for a dormant company made up to 2009-12-31

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27/09/2010

Resolutions

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16/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

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14/01/2010

Resolutions

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14/01/2010

Accounts for a dormant company made up to 2008-12-31

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02/09/2009

Return made up to 27/04/09; full list of members

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02/09/2009

Appointment Terminated Secretary bsha LIMITED

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02/09/2009

Secretary appointed randi bach poulsen

View PDF (1 pages)

02/09/2009

Appointment Terminated Director jan madsen

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02/09/2009

Director appointed per vallbo

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13/10/2008

Accounts made up to 2007-12-31

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13/10/2008

Return made up to 27/04/08; no change of members

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28/10/2007

Accounts made up to 2006-12-31

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20/07/2007

Return made up to 27/04/07; no change of members

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20/09/2006

Accounts made up to 2005-12-31

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14/05/2006

Return made up to 27/04/06; full list of members

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27/12/2005

Accounts made up to 2004-12-31

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10/05/2005

Return made up to 27/04/05; full list of members

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24/11/2004

Accounts made up to 2003-12-31

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07/11/2004

Resolutions

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07/11/2004

Resolutions

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26/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts made up to 2002-12-31

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03/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

10/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

23/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

23/05/2002

Director resigned

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23/05/2002

Director resigned

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26/10/2001

Accounts made up to 2000-12-31

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07/05/2001

Return made up to 27/04/01; full list of members

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07/05/2001

Director's particulars changed

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21/11/2000

Accounts made up to 1999-12-31

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30/10/2000

New director appointed

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11/05/2000

Return made up to 27/04/00; full list of members

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11/05/2000

Registered office changed on 12/05/00

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05/12/1999

Accounts made up to 1998-12-31

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10/05/1999

Return made up to 27/04/99; full list of members

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22/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

30/04/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

12/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

02/07/1996

Accounts made up to 1995-12-31

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02/07/1996

New director appointed

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07/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

07/05/1996

Secretary's particulars changed

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09/10/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

24/07/1995

Registered office changed on 25/07/95 from: 2 suffolk lane london EC4R 0AT

View PDF (1 pages)

04/05/1995

Return made up to 27/04/95; no change of members

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04/05/1995

Director resigned

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06/03/1995

Director resigned;new director appointed

View PDF (2 pages)

11/09/1994

Accounts made up to 1993-12-31

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03/05/1994

Return made up to 27/04/94; full list of members

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03/05/1994

Secretary's particulars changed;director's particulars changed

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07/07/1993

Registered office changed on 08/07/93 from: 1 gunpowder square printer street london EC4A 3DE

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06/05/1993

Return made up to 27/04/93; no change of members

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06/05/1993

Director's particulars changed

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14/04/1993

Accounts made up to 1992-12-31

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14/04/1993

Resolutions

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29/04/1992

Return made up to 27/04/92; no change of members

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29/04/1992

Director's particulars changed

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18/02/1992

Full accounts made up to 1991-12-31

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28/01/1992

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 01/05/91; full list of members

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01/06/1991

Resolutions

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15/04/1991

Registered office changed on 16/04/91 from: 16 black friars lane london EC4V 4EB

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02/04/1991

Resolutions

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17/01/1991

Accounting reference date notified as 31/12

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25/07/1990

Secretary resigned;new secretary appointed

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25/07/1990

Director resigned;new director appointed

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23/07/1990

Memorandum and Articles of Association

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17/07/1990

Certificate of change of name

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12/07/1990

Registered office changed on 13/07/90 from: 2 baches street london N1 6UB

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30/04/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Poulsen, Leif Bent	Director	01/06/1996 - 15/05/2002	2
Uhrenholt, Ib	Director	01/02/1995 - 15/05/2002	1
Bach Poulsen, Randi	Secretary	15/06/2009 - Present	-
Madsen, Jan	Director	10/07/2000 - 10/12/2008	-
Vallbo, Per	Director	10/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EURO-CENTER GB LIMITED

EURO-CENTER GB LIMITED is an(a) Dissolved company incorporated on 30/04/1990 with the registered office located at Mrs Randi Bach Poulsen, 99 Speed House Barbican, London EC2Y 8AU. 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-CENTER GB LIMITED?

EURO-CENTER GB LIMITED is currently Dissolved. It was registered on 30/04/1990 and dissolved on 11/07/2011.

Where is EURO-CENTER GB LIMITED located?

EURO-CENTER GB LIMITED is registered at Mrs Randi Bach Poulsen, 99 Speed House Barbican, London EC2Y 8AU.

What is the latest filing for EURO-CENTER GB LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.