EUROCONEX TECHNOLOGIES U.K. LTD.

Key Data

Status

Dissolved

Company No.

05039817

Incorporation date

09/02/2004

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/02/2004)

29/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Return of final meeting in a members' voluntary winding up

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08/11/2012

Liquidators' statement of receipts and payments to 2012-06-28

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24/01/2012

Liquidators' statement of receipts and payments to 2011-12-28

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24/08/2011

Liquidators' statement of receipts and payments to 2011-06-28

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24/08/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2009-06-28

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2008-06-28

View PDF (5 pages)

06/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: 4TH floor 4 harbour exchange square london E14 9GE

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Declaration of solvency

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11/07/2007

Resolutions

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01/07/2007

Director resigned

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15/03/2007

Return made up to 10/02/07; full list of members

View PDF (9 pages)

15/03/2007

Director's particulars changed

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15/03/2007

Location of register of members address changed

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22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

New director appointed

View PDF (3 pages)

05/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/08/2006

Ad 30/04/04--------- £ si 999@1

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11/04/2006

Registered office changed on 12/04/06 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ

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03/04/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

03/04/2006

Director's particulars changed

View PDF (0 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

16/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SDG SECRETARIES LIMITED	Nominee Secretary	09/02/2004 - 09/02/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	09/02/2004 - 09/02/2004	4035
Alexander, Roger Keith	Director	30/09/2006 - Present	8
Turner, Paul Gerard	Director	30/09/2006 - 29/04/2007	22
Harvey Jr, Stuart	Secretary	09/02/2004 - 30/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EUROCONEX TECHNOLOGIES U.K. LTD.

EUROCONEX TECHNOLOGIES U.K. LTD. is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Kpmg, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 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 EUROCONEX TECHNOLOGIES U.K. LTD.?

EUROCONEX TECHNOLOGIES U.K. LTD. is currently Dissolved. It was registered on 09/02/2004 and dissolved on 29/04/2013.

Where is EUROCONEX TECHNOLOGIES U.K. LTD. located?

EUROCONEX TECHNOLOGIES U.K. LTD. is registered at Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does EUROCONEX TECHNOLOGIES U.K. LTD. do?

EUROCONEX TECHNOLOGIES U.K. LTD. operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for EUROCONEX TECHNOLOGIES U.K. LTD.?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.