EUROCASH CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03772391

Incorporation date

17/05/1999

Size

Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

26/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

01/09/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (18 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (13 pages)

02/09/2014

Liquidators' statement of receipts and payments to 2014-06-24

View PDF (22 pages)

29/07/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (5 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-06-24

View PDF (4 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-06-24

View PDF (4 pages)

13/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

26/07/2010

Registered office address changed from 6Th Floor, 2 Balcombe Street London NW1 6NW on 2010-07-27

View PDF (2 pages)

30/06/2010

Statement of affairs with form 4.19

View PDF (16 pages)

30/06/2010

Resolutions

View PDF (1 pages)

30/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Registered office address changed from Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 2010-06-17

View PDF (2 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

29/10/2009

Appointment of Focus Management Services Limited as a secretary

View PDF (2 pages)

28/10/2009

Termination of appointment of Martyn Redman as a secretary

View PDF (1 pages)

22/09/2009

Appointment terminated director katerina visnyei

View PDF (1 pages)

16/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

16/06/2009

Appointment terminated director peter baldock

View PDF (1 pages)

12/05/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

03/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

12/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

13/06/2007

Ad 01/09/06--------- £ si 1207652@1=1207652 £ ic 50000/1257652

View PDF (1 pages)

12/03/2007

Group of companies' accounts made up to 2006-10-31

View PDF (26 pages)

01/03/2007

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/10/2006

Application for reregistration from PLC to private

View PDF (1 pages)

23/10/2006

Re-registration of Memorandum and Articles

View PDF (5 pages)

23/10/2006

Nc inc already adjusted 03/10/06

View PDF (1 pages)

23/10/2006

Resolutions

View PDF (0 pages)

23/10/2006

Resolutions

View PDF (1 pages)

30/05/2006

Group of companies' accounts made up to 2005-10-31

View PDF (24 pages)

23/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Group of companies' accounts made up to 2004-10-31

View PDF (22 pages)

26/10/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

13/03/2005

Director resigned

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Auditor's resignation

View PDF (2 pages)

10/06/2004

Auditor's resignation

View PDF (1 pages)

02/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (21 pages)

31/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

25/05/2004

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

17/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

21/11/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

16/06/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

02/01/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

08/04/2001

Registered office changed on 09/04/01 from: 173 church road hove east sussex BN3 2AB

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

30/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/11/1999

Application to commence business

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
O'toole, Bartholomew	Director	31/10/1999 - 30/10/2006	15
FORM 10 SECRETARIES FD LTD	Nominee Director	17/05/1999 - 30/05/1999	36449
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/05/1999 - 18/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/05/1999 - 18/05/1999	12878
Baldock, Peter Jeremy	Director	12/03/2003 - 10/05/2009	10

Persons with Significant Control

No PSC data available.

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Description

About EUROCASH CORPORATION LIMITED

EUROCASH CORPORATION LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 EUROCASH CORPORATION LIMITED?

EUROCASH CORPORATION LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 26/12/2016.

Where is EUROCASH CORPORATION LIMITED located?

EUROCASH CORPORATION LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does EUROCASH CORPORATION LIMITED do?

EUROCASH CORPORATION LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for EUROCASH CORPORATION LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.