EURODESIGN PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02692785

Incorporation date

01/03/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

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11/10/2013

Application to strike the company off the register

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27/08/2013

Total exemption small company accounts made up to 2012-12-31

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04/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

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04/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

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05/02/2013

Director's details changed for George Tjirkalli on 2013-02-05

View PDF (2 pages)

21/12/2012

Registered office address changed from 48 Albemarle Street London W1S 4JP on 2012-12-21

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

19/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

13/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

10/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

25/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

05/03/2008

Return made up to 02/03/08; full list of members

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11/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

17/04/2007

Return made up to 02/03/07; full list of members

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21/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

24/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

11/01/2006

Accounts for a small company made up to 2004-12-31

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01/11/2005

Delivery ext'd 3 mth 31/12/04

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08/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

09/03/2004

Location of register of members address changed

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25/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

27/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

07/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

07/03/2001

Registered office changed on 07/03/01

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26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/07/2000

New director appointed

View PDF (1 pages)

06/07/2000

Director resigned

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14/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

28/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

11/03/1998

Director's particulars changed

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10/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/04/1997

Return made up to 02/03/97; full list of members

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20/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

12/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

29/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

14/03/1995

Return made up to 02/03/95; no change of members

View PDF (6 pages)

15/08/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

11/05/1994

New director appointed

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14/03/1994

Resolutions

View PDF (1 pages)

14/03/1994

Resolutions

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14/03/1994

Return made up to 02/03/94; no change of members

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29/10/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

08/03/1993

Resolutions

View PDF (1 pages)

08/03/1993

Resolutions

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08/03/1993

Return made up to 02/03/93; full list of members

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21/02/1993

Director's particulars changed

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21/10/1992

Director resigned;new director appointed

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20/07/1992

Registered office changed on 20/07/92 from: 8/9 rose & crown yard off kings street st. James's london. SW1Y 6RE

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24/03/1992

Ad 02/03/92--------- £ si 998@1=998 £ ic 2/1000

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24/03/1992

Accounting reference date notified as 31/03

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09/03/1992

Director resigned;new director appointed

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02/03/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
FORGATE SECRETARIES LIMITED	Corporate Secretary	26/04/2001 - Present	20
Tjirkalli, George	Director	14/05/2000 - Present	-
Ruffino, Lucia	Secretary	05/05/1999 - 26/04/2001	-
Tjirkalli, Elena	Director	02/03/1994 - 14/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About EURODESIGN PROMOTIONS LIMITED

EURODESIGN PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at The Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ. 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 EURODESIGN PROMOTIONS LIMITED?

EURODESIGN PROMOTIONS LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 03/02/2014.

Where is EURODESIGN PROMOTIONS LIMITED located?

EURODESIGN PROMOTIONS LIMITED is registered at The Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ.

What does EURODESIGN PROMOTIONS LIMITED do?

EURODESIGN PROMOTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EURODESIGN PROMOTIONS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.