EURO CONSTRUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05043146

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2013

Application to strike the company off the register

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

12/03/2013

Termination of appointment of David Chesson as a director on 2012-08-07

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

27/03/2012

Registered office address changed from 45 st. Marys Road Ealing London W5 5RG United Kingdom on 2012-03-28

View PDF (1 pages)

09/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

13/01/2011

Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 2011-01-14

View PDF (1 pages)

29/07/2010

Secretary's details changed for Mr Michael Risby on 2010-07-30

View PDF (1 pages)

29/07/2010

Director's details changed for Mr Michael Risby on 2010-07-30

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mr Michael Risby on 2010-03-02

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/09/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

29/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

14/03/2007

Return made up to 13/02/07; no change of members

View PDF (7 pages)

29/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/05/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

09/02/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

08/12/2004

Registered office changed on 09/12/04 from: 49A boston manor road brentford middlesex TW8 9JQ

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2004

Registered office changed on 13/03/04 from: 49A boston manor road brentford middlesex TW8 9JQ

View PDF (1 pages)

10/03/2004

Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/2004

Registered office changed on 11/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

10/03/2004

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
RM REGISTRARS LIMITED	Corporate Secretary	12/02/2004 - 12/02/2004	1740
RM NOMINEES LIMITED	Corporate Director	12/02/2004 - 12/02/2004	1419
Risby, Michael	Director	12/02/2004 - Present	6
Risby, Michael	Secretary	12/02/2004 - Present	1
Chesson, David	Director	12/02/2004 - 06/08/2012	8

Persons with Significant Control

No PSC data available.

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Description

About EURO CONSTRUCTION GROUP LIMITED

EURO CONSTRUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at Britannic House, Lyndhurst Road, Ascot, Berkshire SL5 9ED. 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 CONSTRUCTION GROUP LIMITED?

EURO CONSTRUCTION GROUP LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 06/04/2015.

Where is EURO CONSTRUCTION GROUP LIMITED located?

EURO CONSTRUCTION GROUP LIMITED is registered at Britannic House, Lyndhurst Road, Ascot, Berkshire SL5 9ED.

What does EURO CONSTRUCTION GROUP LIMITED do?

EURO CONSTRUCTION GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for EURO CONSTRUCTION GROUP LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.