EURO SHOPFITTING LIMITED

Key Data

Status

Dissolved

Company No.

02752705

Incorporation date

01/10/1992

Size

Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);Manufacture of other office and shop furniture (36.12 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1992)

11/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Administrator's progress report to 2010-08-03

View PDF (13 pages)

11/08/2010

Notice of move from Administration to Dissolution on 2010-08-03

View PDF (13 pages)

24/02/2010

Administrator's progress report to 2010-02-03

View PDF (13 pages)

14/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2009

Administrator's progress report to 2009-08-03

View PDF (16 pages)

13/04/2009

Notice of completion of voluntary arrangement

View PDF (9 pages)

05/04/2009

Statement of administrator's proposal

View PDF (27 pages)

04/04/2009

Statement of administrator's proposal

View PDF (32 pages)

12/02/2009

Appointment of an administrator

View PDF (1 pages)

12/02/2009

Registered office changed on 13/02/2009 from bilton way lutterworth leicestershire LE17 4JA

View PDF (1 pages)

19/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

18/05/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

21/04/2008

Secretary appointed rooba tharmalingam

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary slc registrars LIMITED

View PDF (1 pages)

07/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

12/11/2007

Return made up to 02/10/07; full list of members

View PDF (6 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

19/11/2006

Return made up to 02/10/06; full list of members

View PDF (6 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

21/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/08/2005

Return made up to 02/10/04; full list of members; amend

View PDF (5 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

26/09/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

23/06/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/06/2004

Auditor's resignation

View PDF (4 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Registered office changed on 25/05/04 from: langley house park road east finchley london N2 8EX

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29/03/2004

Registered office changed on 30/03/04 from: 1 down place london W6 9JH

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

11/02/2001

Div 17/06/99

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11/01/2001

Return made up to 02/10/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2000

Registered office changed on 17/03/00 from: 145 kensington church street london W8 7LP

View PDF (1 pages)

23/11/1999

Director resigned

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

04/10/1999

Director resigned

View PDF (0 pages)

28/06/1999

Memorandum and Articles of Association

View PDF (15 pages)

28/06/1999

Resolutions

View PDF (1 pages)

18/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

04/11/1998

Return made up to 02/10/98; no change of members

View PDF (5 pages)

24/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

26/04/1998

New secretary appointed

View PDF (2 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/11/1997

Return made up to 02/10/97; no change of members

View PDF (5 pages)

02/09/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

05/12/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

03/03/1996

Certificate of change of name

View PDF (2 pages)

21/11/1995

Return made up to 02/10/95; no change of members

View PDF (5 pages)

21/11/1995

Secretary's particulars changed

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21/11/1995

Registered office changed on 22/11/95

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21/11/1995

Location of register of members address changed

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31/10/1995

Accounts made up to 1994-12-31

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12/02/1995

Director resigned;new director appointed

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12/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

28/11/1994

Resolutions

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28/11/1994

Resolutions

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28/11/1994

Secretary resigned;new secretary appointed

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27/11/1994

Return made up to 02/10/94; no change of members

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27/11/1994

Secretary resigned

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01/08/1994

Registered office changed on 02/08/94 from: 195 battersea bridge road london SW11

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01/08/1994

Accounts made up to 1993-12-31

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01/08/1994

Resolutions

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08/12/1993

Return made up to 02/10/93; full list of members

View PDF (5 pages)

06/04/1993

Location of register of members

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06/04/1993

Secretary's particulars changed

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23/01/1993

Secretary resigned;new secretary appointed

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23/01/1993

Director resigned;new director appointed

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23/01/1993

Registered office changed on 24/01/93 from: grapes house high st esher surrey KT10 9QA

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23/01/1993

Accounting reference date notified as 31/12

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10/01/1993

Resolutions

View PDF (2 pages)

01/10/1992

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SLC REGISTRARS LIMITED	Corporate Secretary	22/12/1992 - 19/10/1994	567
SLC REGISTRARS LIMITED	Corporate Secretary	13/03/2007 - 15/04/2008	567
Mathias, Andrew Paul	Director	22/12/1992 - 27/11/1994	2
Venus, David Anthony	Nominee Director	01/10/1992 - 22/12/1992	315
Kapp, Carlo David	Director	27/11/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About EURO SHOPFITTING LIMITED

EURO SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at Cbx 11 West Wing, 380-390 Midsummer Boulevard, Milton Keynes MK9 2RG. 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 SHOPFITTING LIMITED?

EURO SHOPFITTING LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 11/11/2010.

Where is EURO SHOPFITTING LIMITED located?

EURO SHOPFITTING LIMITED is registered at Cbx 11 West Wing, 380-390 Midsummer Boulevard, Milton Keynes MK9 2RG.

What does EURO SHOPFITTING LIMITED do?

EURO SHOPFITTING LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for EURO SHOPFITTING LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.