EUROCHEM SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

05045809

Incorporation date

15/02/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

22/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/08/2020

Liquidators' statement of receipts and payments to 2020-05-23

View PDF (11 pages)

05/08/2019

Liquidators' statement of receipts and payments to 2019-05-23

View PDF (12 pages)

02/08/2018

Liquidators' statement of receipts and payments to 2018-05-23

View PDF (12 pages)

31/07/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (12 pages)

07/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

07/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2016

Resolutions

View PDF (1 pages)

10/05/2016

Registered office address changed from 78 Bilton Way Brimsdown Middlesex EN3 7LW to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 2016-05-11

View PDF (1 pages)

06/05/2016

Termination of appointment of Fazlur Rahman Khan as a secretary on 2016-05-06

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

18/10/2015

Previous accounting period extended from 2015-07-31 to 2015-09-30

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

25/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

25/03/2015

Appointment of Mr Peter John Gold as a director on 2015-02-12

View PDF (2 pages)

25/03/2015

Termination of appointment of Janice Gold as a director on 2015-02-12

View PDF (1 pages)

17/07/2014

Registration of charge 050458090005, created on 2014-07-01

View PDF (35 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

06/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

02/04/2014

Registration of charge 050458090004

View PDF (11 pages)

26/12/2013

Previous accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/12/2009

Termination of appointment of Peter Gold as a director

View PDF (1 pages)

15/12/2009

Appointment of Mrs Janice Gold as a director

View PDF (2 pages)

25/05/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

04/04/2009

Amended accounts made up to 2008-03-31

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/03/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

01/09/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

20/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

12/06/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

19/07/2004

Registered office changed on 20/07/04 from: 82 high road byfleet surrey KT14 7QW

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Registered office changed on 23/03/04 from: bourne house 475 godstone road whyteleafe CR3 0BL

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

New director appointed

View PDF (3 pages)

15/02/2004

Incorporation

View PDF (14 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
CER AGENTS LIMITED	Corporate Secretary	16/02/2004 - 17/02/2004	28
Gold, Nicholas Paul	Director	17/02/2004 - 31/03/2006	63
Gold, Daniel	Director	17/02/2004 - 31/03/2005	12
Gold, Peter John	Director	12/02/2015 - Present	28
Gold, Peter John	Director	11/07/2005 - 15/12/2009	28

Persons with Significant Control

No PSC data available.

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Description

About EUROCHEM SUPPLIES LIMITED

EUROCHEM SUPPLIES LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 26-28 Bedford Row, London Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROCHEM SUPPLIES LIMITED?

EUROCHEM SUPPLIES LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 22/09/2021.

Where is EUROCHEM SUPPLIES LIMITED located?

EUROCHEM SUPPLIES LIMITED is registered at 26-28 Bedford Row, London Bedford Row, London WC1R 4HE.

What does EUROCHEM SUPPLIES LIMITED do?

EUROCHEM SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROCHEM SUPPLIES LIMITED?

The latest filing was on 22/09/2021: Final Gazette dissolved following liquidation.