EUROCENTRES U.K.

Key Data

Status

Dissolved

Company No.

01592178

Incorporation date

19/10/1981

Size

Small

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1981)

25/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

30/06/2021

Liquidators' statement of receipts and payments to 2021-05-07

View PDF (28 pages)

30/06/2020

Liquidators' statement of receipts and payments to 2020-05-07

View PDF (26 pages)

07/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2019

Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2019-06-07

View PDF (2 pages)

29/05/2019

Registered office address changed from 50 Broadway London SW1H 0BL to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 2019-05-29

View PDF (2 pages)

25/05/2019

Declaration of solvency

View PDF (5 pages)

25/05/2019

Resolutions

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

13/10/2017

Termination of appointment of Michael Christian Gerber as a director on 2017-07-28

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-10-01 no member list

View PDF (5 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

13/10/2014

Annual return made up to 2014-10-01 no member list

View PDF (6 pages)

13/10/2014

Register(s) moved to registered office address 50 Broadway London SW1H 0BL

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

10/10/2013

Annual return made up to 2013-10-01 no member list

View PDF (5 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (52 pages)

29/10/2012

Annual return made up to 2012-10-01 no member list

View PDF (5 pages)

07/06/2012

Accounts made up to 2011-12-31

View PDF (25 pages)

26/10/2011

Annual return made up to 2011-10-01 no member list

View PDF (6 pages)

25/10/2011

Director's details changed for Guy Wyndham Vincent on 2011-09-30

View PDF (2 pages)

13/04/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

07/10/2010

Annual return made up to 2010-10-01 no member list

View PDF (5 pages)

22/07/2010

Accounts made up to 2009-12-31

View PDF (24 pages)

01/12/2009

Appointment of Thomas John Phillips as a director

View PDF (2 pages)

30/11/2009

Accounts made up to 2008-12-31

View PDF (23 pages)

07/10/2009

Annual return made up to 2009-10-01 no member list

View PDF (5 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Director's details changed for Michael Christian Gerber on 2009-10-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Secretary's details changed for Broadway Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/11/2008

Annual return made up to 01/10/08

View PDF (2 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (28 pages)

03/10/2007

Annual return made up to 01/10/07

View PDF (2 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (24 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

31/10/2006

Memorandum and Articles of Association

View PDF (14 pages)

27/10/2006

Annual return made up to 01/10/06

View PDF (4 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (7 pages)

06/02/2006

Registered office changed on 06/02/06 from: whitefriars house 2ND floor, 6 carmelite street, london EC4Y 0BS

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

03/10/2005

Annual return made up to 03/09/05

View PDF (4 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2004

Annual return made up to 03/09/04

View PDF (4 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

14/11/2003

Registered office changed on 14/11/03 from: 56 eccleston square, london, SW1V 1PH

View PDF (1 pages)

06/10/2003

Annual return made up to 03/09/03

View PDF (4 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

30/04/2003

Registered office changed on 30/04/03 from: 36 whitefriars street, london, EC4Y 8BH

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/09/2002

Annual return made up to 03/09/02

View PDF (4 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

24/08/2001

Annual return made up to 04/09/01

View PDF (3 pages)

07/09/2000

Annual return made up to 04/09/00

View PDF (4 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

25/10/1999

Annual return made up to 05/04/99

View PDF (4 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

21/05/1998

Annual return made up to 05/04/98

View PDF (4 pages)

21/05/1998

Director resigned

View PDF (1 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/06/1997

Annual return made up to 05/04/97

View PDF (4 pages)

29/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

03/04/1996

Annual return made up to 05/04/96

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-12-31

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07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Annual return made up to 05/04/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/11/1994

Accounts for a medium company made up to 1993-12-31

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20/06/1994

Annual return made up to 05/04/94

View PDF (4 pages)

25/10/1993

Accounts for a medium company made up to 1992-12-31

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30/07/1993

Annual return made up to 31/05/93

View PDF (6 pages)

30/07/1993

Annual return made up to 31/05/92

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30/07/1993

Annual return made up to 31/05/91

View PDF (6 pages)

21/04/1992

Accounts for a medium company made up to 1991-12-31

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25/11/1991

Annual return made up to 31/05/90

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11/07/1991

Full accounts made up to 1990-12-31

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04/10/1990

Annual return made up to 22/08/90

View PDF (4 pages)

21/08/1990

Full accounts made up to 1989-12-31

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21/01/1990

Accounts for a medium company made up to 1988-12-31

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21/01/1990

Annual return made up to 05/04/89

View PDF (4 pages)

31/08/1988

Annual return made up to 30/04/88

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26/05/1988

Accounts for a medium company made up to 1987-12-31

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07/09/1987

Accounts for a medium company made up to 1986-12-31

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11/05/1987

Registered office changed on 11/05/87 from: 4 breams buildings, chancery lane, london, EC4A 1HL

View PDF (1 pages)

25/03/1987

Accounts for a medium company made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Annual return made up to 03/07/86

View PDF (4 pages)

15/05/1986

Annual return made up to 20/10/85

View PDF (2 pages)

19/10/1981

Incorporation

View PDF (19 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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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
BROADWAY SECRETARIES LIMITED	Corporate Secretary	09/12/2005 - Present	142
Phillips, Thomas John	Director	24/09/2009 - Present	13
Vincent, Guy Wyndham	Director	29/06/2006 - Present	14
Eggenberger, Jurg	Director	15/03/1995 - 31/03/1999	-
Gerber, Michael Christian	Director	01/10/1998 - 28/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUROCENTRES U.K.

EUROCENTRES U.K. is an(a) Dissolved company incorporated on 19/10/1981 with the registered office located at Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY. 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 EUROCENTRES U.K.?

EUROCENTRES U.K. is currently Dissolved. It was registered on 19/10/1981 and dissolved on 25/01/2022.

Where is EUROCENTRES U.K. located?

EUROCENTRES U.K. is registered at Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY.

What does EUROCENTRES U.K. do?

EUROCENTRES U.K. operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for EUROCENTRES U.K.?

The latest filing was on 25/01/2022: Final Gazette dissolved following liquidation.