EURO EQUITY VENTURES LTD.

Key Data

Status

Dissolved

Company No.

03553114

Incorporation date

26/04/1998

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

09/12/2013

Final Gazette dissolved via compulsory strike-off

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26/08/2013

First Gazette notice for compulsory strike-off

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10/04/2013

Termination of appointment of Dirk Poschl as a director on 2013-04-10

View PDF (1 pages)

11/03/2013

Appointment of Calyx Capital Limited as a director on 2013-03-12

View PDF (2 pages)

11/03/2013

Termination of appointment of Philppe Jean Stoeckel as a director on 2013-03-12

View PDF (1 pages)

11/03/2013

Termination of appointment of Dirk Poschl as a secretary on 2013-03-12

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

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19/07/2012

Annual return made up to 2012-04-27 with full list of shareholders

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19/07/2012

Director's details changed for Mr Dirk Poschl on 2012-01-01

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/07/2010

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

View PDF (5 pages)

29/07/2010

Director's details changed for Philppe Jean Stoeckel on 2010-01-01

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Dirk Poschl on 2010-01-01

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

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14/07/2009

Director and Secretary's Change of Particulars / dirk poschl / 01/07/2009 / HouseName/Number was: , now: 2; Street was: 40B south parade, now: impasse guemenee; Post Town was: oxford, now: paris; Region was: oxfordshire, now: ; Post Code was: OX2 7JL, now: 75004; Country was: , now: france

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14/07/2009

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

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16/03/2009

Total exemption small company accounts made up to 2007-12-31

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21/07/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

28/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

17/10/2006

Registered office changed on 18/10/06 from: 5 golden cross oxford oxfordshire OX1 3EU

View PDF (1 pages)

24/05/2006

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

View PDF (8 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

25/05/2005

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

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29/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

21/06/2004

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

View PDF (8 pages)

26/11/2003

Registered office changed on 27/11/03 from: bank house 350 pinner road north harrow middlesex HA1 4LB

View PDF (1 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

17/08/2003

Amended accounts made up to 2001-12-31

View PDF (3 pages)

21/05/2003

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

View PDF (8 pages)

21/05/2003

Secretary's particulars changed;director's particulars changed

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12/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

31/07/2002

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

View PDF (8 pages)

12/03/2002

Total exemption full accounts made up to 2000-12-31

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

£ nc 1200/5000 23/09/00

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22/08/2001

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

View PDF (10 pages)

22/08/2001

Secretary's particulars changed;director's particulars changed

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11/03/2001

Registered office changed on 12/03/01 from: suite 20664 72 new bond street london W1Y 9DD

View PDF (1 pages)

21/11/2000

Full accounts made up to 1999-12-31

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31/05/2000

Ad 26/03/99-24/05/99 £ si [email protected]

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31/05/2000

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

View PDF (6 pages)

31/05/2000

Director's particulars changed

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29/11/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

27/07/1999

Ad 26/03/99-24/04/99 £ si [email protected]

View PDF (2 pages)

27/07/1999

Resolutions

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27/07/1999

Resolutions

View PDF (2 pages)

22/07/1999

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

View PDF (6 pages)

22/07/1999

Secretary's particulars changed;director's particulars changed

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19/04/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Poschl, Dirk	Secretary	26/04/1998 - 11/03/2013	2
CALYX CAPITAL LIMITED	Corporate Director	11/03/2013 - Present	1
Stoeckel, Philppe Jean	Director	26/04/1998 - 11/03/2013	-
Poschl, Dirk	Director	26/04/1998 - 09/04/2013	10

Persons with Significant Control

No PSC data available.

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Description

About EURO EQUITY VENTURES LTD.

EURO EQUITY VENTURES LTD. is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at 3 Turl Street, Oxford, OX1 3DQ. There is currently 1 active director 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 EQUITY VENTURES LTD.?

EURO EQUITY VENTURES LTD. is currently Dissolved. It was registered on 26/04/1998 and dissolved on 09/12/2013.

Where is EURO EQUITY VENTURES LTD. located?

EURO EQUITY VENTURES LTD. is registered at 3 Turl Street, Oxford, OX1 3DQ.

What does EURO EQUITY VENTURES LTD. do?

EURO EQUITY VENTURES LTD. operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for EURO EQUITY VENTURES LTD.?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.