EUROCENTRAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03881453

Incorporation date

21/11/1999

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

View PDF (3 pages)

02/01/2012

Resolutions

View PDF (21 pages)

21/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

06/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

05/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

11/04/2010

Appointment of David Hoyle as a director

View PDF (2 pages)

31/03/2010

Memorandum and Articles of Association

View PDF (13 pages)

31/03/2010

Change of share class name or designation

View PDF (2 pages)

31/03/2010

Resolutions

View PDF (3 pages)

28/03/2010

Termination of appointment of Peter Whitby as a director

View PDF (2 pages)

28/03/2010

Appointment of Peter James Whitby as a director

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

07/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/10/2009

Director's details changed for Nigel John Howard Franklin on 2009-10-01

View PDF (2 pages)

04/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed

View PDF (2 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (5 pages)

18/05/2009

Appointment Terminated Director mark fowkes

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary christopher fidler

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from booths park, chelford road knutsford cheshire WA16 8QZ

View PDF (1 pages)

12/05/2009

Secretary appointed clare sheridan

View PDF (2 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/12/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

09/12/2008

Appointment Terminated Director simon bettany

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

06/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

19/11/2007

Registered office changed on 20/11/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

12/08/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

25/02/2007

New director appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (3 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

26/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

13/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

10/07/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

07/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

17/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

New director appointed

View PDF (2 pages)

23/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

05/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

23/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Ad 21/01/00--------- £ si 2000@1=2000 £ ic 2000/4000

View PDF (2 pages)

09/02/2000

Ad 21/01/00--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

09/02/2000

Ad 21/01/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

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09/02/2000

Resolutions

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09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (11 pages)

09/02/2000

£ nc 100/4000 21/01/00

View PDF (2 pages)

09/02/2000

Conve 21/01/00

View PDF (2 pages)

09/02/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

09/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

21/11/1999

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

Accounts

Unreported

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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
Hoyle, David	Director	29/03/2010 - Present	79
MACROBERTS - (FIRM)	Nominee Secretary	21/11/1999 - 20/12/1999	101
MACROBERTS CORPORATE SERVICES LIMITED	Nominee Director	21/11/1999 - 20/12/1999	115
Pascoe, Nigel John Barron	Director	20/12/1999 - 13/09/2001	3
Turner, Stephen Howard	Director	13/09/2001 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About EUROCENTRAL HOLDINGS LIMITED

EUROCENTRAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at Kent House 14-17 Market Place, London W1W 8AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EUROCENTRAL HOLDINGS LIMITED?

EUROCENTRAL HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/1999 and dissolved on 21/05/2012.

Where is EUROCENTRAL HOLDINGS LIMITED located?

EUROCENTRAL HOLDINGS LIMITED is registered at Kent House 14-17 Market Place, London W1W 8AJ.

What does EUROCENTRAL HOLDINGS LIMITED do?

EUROCENTRAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROCENTRAL HOLDINGS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.