EUROMASTER LIMITED

Key Data

Status

Dissolved

Company No.

02417972

Incorporation date

29/08/1989

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1989)

14/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

07/02/2018

Liquidators' statement of receipts and payments to 2017-12-02

View PDF (13 pages)

05/03/2017

Liquidators' statement of receipts and payments to 2016-12-02

View PDF (11 pages)

17/02/2016

Liquidators' statement of receipts and payments to 2015-12-02

View PDF (12 pages)

08/02/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

08/02/2015

Liquidators' statement of receipts and payments to 2014-06-02

View PDF (10 pages)

03/02/2014

Liquidators' statement of receipts and payments to 2013-12-02

View PDF (11 pages)

23/12/2012

Administrator's progress report to 2012-12-03

View PDF (14 pages)

02/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/09/2012

Result of meeting of creditors

View PDF (2 pages)

10/09/2012

Result of meeting of creditors

View PDF (32 pages)

18/07/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

16/07/2012

Statement of administrator's proposal

View PDF (31 pages)

23/05/2012

Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 2012-05-24

View PDF (2 pages)

23/05/2012

Appointment of an administrator

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

23/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

01/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

24/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

24/01/2010

Secretary's details changed for William Stephen Todd on 2010-01-25

View PDF (1 pages)

24/01/2010

Director's details changed for William Stephen Todd on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Barry John Bassett on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Richard James Berry on 2010-01-25

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

03/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

08/12/2008

Registered office changed on 09/12/2008 from 80 croydon road beckenham kent BR3 4DF

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

04/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

04/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

30/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

07/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

07/12/2004

Auditor's resignation

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

04/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

05/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

13/07/2002

Miscellaneous

View PDF (1 pages)

17/03/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

05/03/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

03/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

10/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

04/12/1999

Resolutions

View PDF (1 pages)

04/12/1999

Resolutions

View PDF (1 pages)

18/10/1999

Registered office changed on 19/10/99 from: 116-117 saffron hill london EC1N 8QS

View PDF (1 pages)

31/03/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

31/03/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

12/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/03/1999

Ad 24/09/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

03/01/1999

Registered office changed on 04/01/99 from: 17 wellington road belvedere kent DA17 5HA

View PDF (1 pages)

23/12/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

£ nc 100/100000 18/09/98

View PDF (1 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

22/02/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

06/11/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

28/04/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

06/06/1996

Return made up to 23/01/96; no change of members

View PDF (4 pages)

27/05/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

07/04/1994

Return made up to 23/01/94; full list of members

View PDF (0 pages)

16/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

03/03/1993

Return made up to 23/01/93; no change of members

View PDF (0 pages)

25/03/1992

Return made up to 23/01/92; no change of members

View PDF (0 pages)

25/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

01/05/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

01/05/1991

Accounting reference date extended from 30/09 to 31/10

View PDF (0 pages)

16/01/1991

Return made up to 23/01/91; full list of members

View PDF (0 pages)

15/11/1989

Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/11/1989

Accounting reference date notified as 30/09

View PDF (0 pages)

12/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

10/10/1989

Registered office changed on 11/10/89 from: 49,green lanes london N16 9BU

View PDF (0 pages)

10/10/1989

Resolutions

View PDF (0 pages)

29/08/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUROMASTER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

See more events →

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
Bassett, Barry John	Director	17/04/1998 - Present	2
Todd, William Stephen	Director	24/02/1998 - Present	-
Berry, Richard James	Director	17/04/1998 - Present	1
Todd, William Stephen	Secretary	17/04/1998 - Present	-
Siddiqui, Saad	Secretary	17/03/1995 - 17/04/1998	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EUROMASTER LIMITED

EUROMASTER LIMITED is an(a) Dissolved company incorporated on 29/08/1989 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 EUROMASTER LIMITED?

EUROMASTER LIMITED is currently Dissolved. It was registered on 29/08/1989 and dissolved on 14/05/2019.

Where is EUROMASTER LIMITED located?

EUROMASTER LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does EUROMASTER LIMITED do?

EUROMASTER LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for EUROMASTER LIMITED?

The latest filing was on 14/05/2019: Final Gazette dissolved following liquidation.