EUROGATE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02790473

Incorporation date

15/02/1993

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1993)

26/09/2011

Final Gazette dissolved via compulsory strike-off

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13/06/2011

First Gazette notice for compulsory strike-off

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29/09/2010

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

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30/03/2010

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

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30/03/2010

Secretary's details changed for Fiduvalor Management Llc on 2010-01-01

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30/03/2010

Director's details changed for Nomivalor Services Llc on 2010-01-01

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30/10/2009

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

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22/02/2009

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

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22/02/2009

Director's Change of Particulars / nomivalor services llc / 21/02/2009 / HouseName/Number was: , now: 1507; Street was: c/o mheshimiwa partners, now: lampman court; Area was: 2123 pioneer avenue, now: ; Region was: wy 82001, now: wy 82007

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22/02/2009

Secretary's Change of Particulars / fiduvalor management llc / 21/02/2009 / Nationality was: us, now: other; HouseName/Number was: , now: 1507; Street was: 2123 pioneer avenue, now: lampman court; Region was: WY82001, now: wy 82007

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27/10/2008

Accounts made up to 2007-12-31

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18/03/2008

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

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05/11/2007

Registered office changed on 06/11/07 from: -, suite 302 7 bridge street taunton somerset TA1 1TD

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24/10/2007

Accounts made up to 2006-12-31

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06/03/2007

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

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04/10/2006

Accounts made up to 2005-12-31

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15/02/2006

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

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26/10/2005

Accounts made up to 2004-12-31

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19/09/2005

Registered office changed on 20/09/05 from: suite 25 wey house 15 church street weybridge surrey KT13 8NA

View PDF (1 pages)

12/05/2005

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

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20/10/2004

Accounts made up to 2003-12-31

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08/08/2004

Registered office changed on 09/08/04 from: flat 500, 78 marylebone high street, marylebone london W1U 5AP

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08/08/2004

New director appointed

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08/08/2004

Director resigned

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31/03/2004

Return made up to 16/02/04; full list of members

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23/10/2003

Accounts made up to 2002-12-31

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11/04/2003

Return made up to 16/02/03; full list of members

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11/04/2003

Secretary's particulars changed;director's particulars changed

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03/04/2003

Director's particulars changed

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03/04/2003

Secretary's particulars changed

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12/09/2002

Accounts made up to 2001-12-31

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22/07/2002

Registered office changed on 23/07/02 from: suite 2, 78 marylebone high street, marylebone london W1U 5AP

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16/05/2002

Registered office changed on 17/05/02 from: suite 2, 94 london road headington oxford OX3 7PA

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01/05/2002

Registered office changed on 02/05/02 from: 5 york terrace north shields tyne & wear NE29 0EF

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29/04/2002

Registered office changed on 30/04/02 from: 13 orchard way lapford crediton devon EX17 6PR

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01/04/2002

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

View PDF (6 pages)

05/11/2001

Accounts made up to 2000-12-31

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28/10/2001

New secretary appointed

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25/10/2001

New director appointed

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25/10/2001

Registered office changed on 26/10/01 from: basicsteps suite 2 405 kings road london SW10 0BB

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14/06/2001

Director resigned

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14/06/2001

Secretary resigned

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13/05/2001

Accounts made up to 1999-12-31

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16/04/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

16/04/2001

Secretary's particulars changed;director's particulars changed

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16/04/2001

Registered office changed on 17/04/01

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16/04/2001

Location of register of members address changed

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22/03/2000

Return made up to 16/02/00; full list of members

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22/03/2000

Secretary's particulars changed;director's particulars changed

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20/02/1999

Accounts made up to 1998-12-31

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20/02/1999

Return made up to 16/02/99; full list of members

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20/02/1999

Secretary's particulars changed

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13/09/1998

Registered office changed on 14/09/98 from: 788-790 finchley road london NW11 7UR

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28/04/1998

Return made up to 16/02/97; full list of members

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19/02/1998

Return made up to 16/02/98; full list of members

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19/02/1998

Accounts made up to 1997-12-31

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29/12/1997

Accounts made up to 1996-12-31

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29/12/1997

Resolutions

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29/12/1997

Resolutions

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29/12/1997

£ nc 100/50000 01/01/97

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18/06/1997

Registered office changed on 19/06/97 from: 665 finchley road london NW2 2HN

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23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

New director appointed

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21/07/1996

Secretary resigned

View PDF (1 pages)

21/07/1996

Director resigned

View PDF (1 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

27/05/1996

Certificate of change of name

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23/04/1996

Accounts made up to 1995-12-31

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12/03/1996

Return made up to 16/02/96; no change of members

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21/09/1995

Accounts made up to 1994-12-31

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06/09/1995

Return made up to 16/02/95; no change of members

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19/09/1994

Accounts made up to 1993-12-31

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19/09/1994

Resolutions

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11/03/1994

Director resigned;new director appointed

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26/02/1994

Return made up to 16/02/94; full list of members

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21/11/1993

Accounting reference date notified as 31/12

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08/08/1993

Secretary resigned;new secretary appointed

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10/05/1993

Secretary resigned;new secretary appointed

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10/05/1993

Director resigned;new director appointed

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10/05/1993

Registered office changed on 11/05/93 from: suite 6726 72 new bond street london W1Y 9DD

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15/02/1993

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	16/02/1993 - 30/04/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	16/02/1993 - 30/04/1993	5474
MARGARETTA CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/05/1996 - 12/07/1996	33
Costa, Pietro	Nominee Secretary	02/08/1993 - 30/05/1996	9
FIDUVALOR MANAGEMENT LLC	Corporate Secretary	01/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROGATE CAPITAL LIMITED

EUROGATE CAPITAL LIMITED is an(a) Dissolved company incorporated on 15/02/1993 with the registered office located at Suite 302 Clifford House, 7-9 Clifford Street, York, York Y01 9ra. 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 EUROGATE CAPITAL LIMITED?

EUROGATE CAPITAL LIMITED is currently Dissolved. It was registered on 15/02/1993 and dissolved on 26/09/2011.

Where is EUROGATE CAPITAL LIMITED located?

EUROGATE CAPITAL LIMITED is registered at Suite 302 Clifford House, 7-9 Clifford Street, York, York Y01 9ra.

What does EUROGATE CAPITAL LIMITED do?

EUROGATE CAPITAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EUROGATE CAPITAL LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via compulsory strike-off.