EUROBELL (NO.4) LIMITED

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EUROBELL (NO.4) LIMITED

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Key Data

Status

Dissolved

Company No.

02983110

Incorporation date

19/10/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UPCopy
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Latest events (Record since 19/10/1994)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2012
First Gazette notice for voluntary strike-off
dot icon17/09/2012
Application to strike the company off the register
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon10/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon01/11/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon01/11/2011
Termination of appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon06/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director on 2011-09-16
dot icon21/09/2011
Termination of appointment of Robert Mario Mackenzie as a director on 2011-09-16
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04
dot icon28/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 10
dot icon31/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
dot icon11/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon10/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon10/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon05/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon04/05/2010
Appointment of Robert Charles Gale as a director
dot icon04/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 9
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 7
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/09/2009
Return made up to 24/09/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon30/09/2008
Return made up to 24/09/08; full list of members
dot icon04/10/2007
Accounts made up to 2006-12-31
dot icon29/09/2007
Return made up to 24/09/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon11/10/2006
Return made up to 24/09/06; full list of members
dot icon02/10/2006
New director appointed
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon27/06/2006
Accounts made up to 2005-12-31
dot icon16/05/2006
New director appointed
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon20/03/2006
Director resigned
dot icon09/03/2006
Particulars of mortgage/charge
dot icon20/10/2005
Return made up to 24/09/05; full list of members
dot icon06/07/2005
Accounts made up to 2004-12-31
dot icon18/05/2005
Location of register of members
dot icon22/12/2004
Particulars of mortgage/charge
dot icon14/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/10/2004
Return made up to 24/09/04; full list of members
dot icon25/08/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon27/07/2004
Particulars of mortgage/charge
dot icon21/07/2004
Particulars of mortgage/charge
dot icon14/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon23/10/2003
Return made up to 24/09/03; full list of members
dot icon23/10/2003
Location of register of members
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon29/06/2003
Accounts made up to 2002-12-31
dot icon03/11/2002
Return made up to 24/09/02; no change of members
dot icon01/11/2002
Accounts made up to 2001-12-31
dot icon27/10/2002
Director's particulars changed
dot icon27/10/2002
New director appointed
dot icon01/06/2002
Director's particulars changed
dot icon21/04/2002
Resolutions
dot icon20/02/2002
Particulars of mortgage/charge
dot icon20/02/2002
Registered office changed on 21/02/02 from: eurobell house churchill court manor royal crawley west sussex RH10 2PN
dot icon05/02/2002
Director resigned
dot icon05/02/2002
Director resigned
dot icon27/09/2001
Return made up to 24/09/01; full list of members
dot icon27/09/2001
Location of register of members address changed
dot icon27/09/2001
Location of debenture register address changed
dot icon27/09/2001
Location of register of members
dot icon23/08/2001
Director's particulars changed
dot icon08/07/2001
Accounts made up to 2000-12-31
dot icon07/01/2001
New secretary appointed
dot icon02/01/2001
Director resigned
dot icon02/01/2001
Secretary resigned
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon16/11/2000
Director resigned
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon14/11/2000
Auditor's resignation
dot icon10/10/2000
Return made up to 24/09/00; full list of members
dot icon10/10/2000
Secretary's particulars changed
dot icon10/08/2000
Accounts made up to 1999-12-31
dot icon13/06/2000
Director resigned
dot icon24/04/2000
New director appointed
dot icon21/04/2000
Director resigned
dot icon11/10/1999
Resolutions
dot icon27/09/1999
Return made up to 24/09/99; full list of members
dot icon27/09/1999
Director's particulars changed
dot icon09/06/1999
Declaration of satisfaction of mortgage/charge
dot icon30/03/1999
Full accounts made up to 1998-12-31
dot icon17/01/1999
Director resigned
dot icon24/11/1998
Certificate of change of name
dot icon30/09/1998
Return made up to 24/09/98; full list of members
dot icon19/07/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH10 2PT
dot icon15/10/1997
New secretary appointed
dot icon15/10/1997
Secretary resigned
dot icon25/09/1997
Return made up to 24/09/97; no change of members
dot icon25/09/1997
Location of register of members address changed
dot icon25/09/1997
Location of debenture register address changed
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon02/04/1997
New director appointed
dot icon04/03/1997
Director resigned
dot icon16/01/1997
Director resigned
dot icon24/10/1996
Return made up to 24/09/96; no change of members
dot icon24/10/1996
Secretary resigned;director resigned
dot icon24/10/1996
Location of register of members address changed
dot icon01/09/1996
Director resigned
dot icon01/09/1996
Director resigned
dot icon20/08/1996
New secretary appointed
dot icon14/08/1996
Full accounts made up to 1995-12-31
dot icon14/08/1996
Director resigned
dot icon02/08/1996
Particulars of mortgage/charge
dot icon23/06/1996
Director resigned
dot icon21/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
Director resigned
dot icon06/03/1996
Director resigned
dot icon06/03/1996
Director resigned
dot icon06/03/1996
Director resigned
dot icon06/03/1996
Director resigned
dot icon28/11/1995
New director appointed
dot icon18/10/1995
Return made up to 24/09/95; full list of members
dot icon18/10/1995
Director resigned
dot icon15/10/1995
Director resigned
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Resolutions
dot icon12/07/1995
Secretary resigned;new secretary appointed
dot icon01/06/1995
New director appointed
dot icon22/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/04/1995
Accounting reference date notified as 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Registered office changed on 10/11/94 from: east india house 109-117 middlesex street london E1 7JF
dot icon09/11/1994
Secretary resigned;new secretary appointed
dot icon09/11/1994
Director resigned;new director appointed
dot icon06/11/1994
Certificate of change of name
dot icon03/11/1994
Memorandum and Articles of Association
dot icon19/10/1994
Miscellaneous
dot icon19/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROBELL (NO.4) LIMITED

EUROBELL (NO.4) LIMITED is an(a) Dissolved company incorporated on 19/10/1994 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 EUROBELL (NO.4) LIMITED?

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EUROBELL (NO.4) LIMITED is currently Dissolved. It was registered on 19/10/1994 and dissolved on 07/01/2013.

Where is EUROBELL (NO.4) LIMITED located?

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EUROBELL (NO.4) LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What is the latest filing for EUROBELL (NO.4) LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.