EURO INFISSI UK LIMITED

Key Data

Status

Dissolved

Company No.

03698437

Incorporation date

13/01/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

13/02/2013

Final Gazette dissolved following liquidation

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13/11/2012

Return of final meeting in a creditors' voluntary winding up

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07/06/2012

Liquidators' statement of receipts and payments to 2012-05-14

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16/11/2011

Liquidators' statement of receipts and payments to 2011-11-14

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14/06/2011

Liquidators' statement of receipts and payments to 2011-05-14

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16/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

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27/05/2009

Registered office changed on 28/05/2009 from 48 albemarle street london W1S 4JP

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25/05/2009

Statement of affairs with form 4.19

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25/05/2009

Appointment of a voluntary liquidator

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25/05/2009

Resolutions

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13/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

16/01/2008

Return made up to 14/01/08; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/04/2007

Total exemption small company accounts made up to 2005-12-31

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29/01/2007

Return made up to 14/01/07; full list of members

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06/02/2006

Return made up to 14/01/06; full list of members

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06/02/2006

Director's particulars changed

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22/01/2006

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

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11/04/2005

Total exemption small company accounts made up to 2003-12-31

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09/02/2005

Return made up to 14/01/05; full list of members

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25/10/2004

Delivery ext'd 3 mth 31/12/03

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16/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

20/01/2003

Secretary's particulars changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

14/02/2001

Registered office changed on 15/02/01 from: bell house 175 regent street london W1R 7FB

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14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

03/08/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

22/01/2000

Director's particulars changed

View PDF (0 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Registered office changed on 05/10/99 from: 26 mastmaker road london E14 9UB

View PDF (1 pages)

27/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/1999 - 13/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/1999 - 13/01/1999	67500
FORGATE SECRETARIES LIMITED	Corporate Secretary	26/04/2001 - Present	20
Basso, Alessandro	Director	13/01/1999 - Present	-
Basso, Piergiorgio	Director	13/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EURO INFISSI UK LIMITED

EURO INFISSI UK LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Mount View Court 1148 High Road, Whetstone, London N20 0RA. There are currently 3 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 INFISSI UK LIMITED?

EURO INFISSI UK LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 13/02/2013.

Where is EURO INFISSI UK LIMITED located?

EURO INFISSI UK LIMITED is registered at Mount View Court 1148 High Road, Whetstone, London N20 0RA.

What does EURO INFISSI UK LIMITED do?

EURO INFISSI UK LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for EURO INFISSI UK LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.