EUROPEAN HYDROCARBONS LIMITED

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EUROPEAN HYDROCARBONS LIMITED

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Key Data

Status

Dissolved

Company No.

04819033

Incorporation date

02/07/2003

Size

Full

Contacts

Registered address

Registered address

The St Botolph Building, 138 Houndsditch, London EC3A 7ARCopy
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Latest events (Record since 03/07/2003)
dot icon18/02/2020
Final Gazette dissolved via compulsory strike-off
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with no updates
dot icon08/01/2018
Full accounts made up to 2016-12-31
dot icon06/07/2017
Confirmation statement made on 2017-07-03 with updates
dot icon08/05/2017
Full accounts made up to 2015-12-31
dot icon04/08/2016
Satisfaction of charge 1 in full
dot icon18/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon12/05/2016
Director's details changed for Mr Stephen Paul West on 2016-05-12
dot icon12/05/2016
Director's details changed for Mr George Jens Soby Pace on 2016-05-12
dot icon22/12/2015
Full accounts made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon30/04/2015
Termination of appointment of Gibril Bangura as a director on 2015-04-28
dot icon30/04/2015
Termination of appointment of Mark Laurence Robert Ashurst as a director on 2015-02-23
dot icon11/03/2015
Director's details changed for Mr George Jens Soby Pace on 2015-03-10
dot icon11/03/2015
Director's details changed for Mr Stephen Paul West on 2015-03-10
dot icon11/03/2015
Director's details changed for Mr Mark Laurence Robert Ashurst on 2015-03-10
dot icon11/03/2015
Director's details changed for Gibril Bangura on 2015-03-10
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon21/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon12/03/2014
Termination of appointment of Karl Thompson as a director
dot icon08/10/2013
Appointment of Mr Stephen Paul West as a director
dot icon08/10/2013
Termination of appointment of Timothy Turner as a director
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon15/07/2013
Termination of appointment of Anthony Sage as a director
dot icon05/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon28/11/2012
Appointment of Mr George Jens Soby Pace as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon22/08/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon03/08/2012
Particulars of a mortgage or charge / charge no: 1
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon19/08/2011
Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19
dot icon19/08/2011
Secretary's details changed for Clyde Secretaries Limited on 2011-08-19
dot icon17/08/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon15/07/2011
Director's details changed for Mr Mark Laurence Robert Ashurst on 2011-07-14
dot icon15/07/2011
Director's details changed for Timothy Paul Turner on 2011-07-14
dot icon15/07/2011
Director's details changed for Mr Anthony William Paul Sage on 2011-07-14
dot icon15/07/2011
Director's details changed for Gibril Bangura on 2011-07-14
dot icon14/07/2011
Director's details changed for Karl John Thompson on 2011-07-14
dot icon03/03/2011
Director's details changed for Anthony William Paul Sage on 2010-06-24
dot icon17/01/2011
Auditor's resignation
dot icon18/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon06/07/2010
Appointment of Anthony William Paul Sage as a director
dot icon06/07/2010
Appointment of Timothy Paul Turner as a director
dot icon26/04/2010
Termination of appointment of Christopher Grannell as a director
dot icon15/02/2010
Full accounts made up to 2009-12-31
dot icon27/01/2010
Termination of appointment of Anna Belogortseva as a secretary
dot icon27/01/2010
Appointment of Clyde Secretaries Limited as a secretary
dot icon13/01/2010
Appointment of Karl John Thompson as a director
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-12-15
dot icon11/12/2009
Full accounts made up to 2008-12-31
dot icon16/07/2009
Director appointed mark laurence robert ashurst
dot icon16/07/2009
Return made up to 03/07/09; full list of members
dot icon07/08/2008
Return made up to 03/07/08; full list of members
dot icon05/08/2008
Director's change of particulars / gibril bangura / 09/11/2007
dot icon05/08/2008
Appointment terminated secretary angela winn
dot icon29/07/2008
Total exemption full accounts made up to 2006-12-31
dot icon29/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon18/07/2008
Secretary appointed anna belogortseva
dot icon16/05/2008
Director's change of particulars / christopher grannell / 01/03/2008
dot icon30/08/2007
Return made up to 03/07/07; full list of members
dot icon23/07/2007
Registered office changed on 23/07/07 from: 72 centurion building 376 quens town road london SW8 4NZ
dot icon24/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/10/2006
Return made up to 03/07/06; full list of members
dot icon15/02/2006
Registered office changed on 15/02/06 from: 12 st james square london SW1Y 4RB
dot icon20/09/2005
Return made up to 03/07/05; full list of members
dot icon06/07/2005
Director resigned
dot icon04/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon22/04/2005
New director appointed
dot icon21/04/2005
Ad 31/03/05--------- £ si [email protected]=34 £ ic 10140/10174
dot icon21/04/2005
Ad 07/04/05--------- £ si [email protected] £ ic 10140/10140
dot icon15/04/2005
Ad 28/02/05--------- £ si [email protected]=76 £ ic 10064/10140
dot icon25/01/2005
Ad 02/11/04--------- £ si [email protected]=64 £ ic 10000/10064
dot icon16/11/2004
New director appointed
dot icon23/09/2004
Director resigned
dot icon15/09/2004
Return made up to 03/07/04; full list of members
dot icon26/08/2004
Ad 15/07/03--------- £ si [email protected]
dot icon08/07/2004
Registered office changed on 08/07/04 from: 26 dover street london W1S 5LE
dot icon08/07/2004
Ad 23/02/04--------- £ si [email protected]=1050 £ ic 895/1945
dot icon08/07/2004
Ad 20/11/03--------- £ si [email protected]=859 £ ic 36/895
dot icon02/07/2004
Registered office changed on 02/07/04 from: 66 chiltern street london W1U 4JT
dot icon02/07/2004
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon02/07/2004
Ad 15/07/03--------- £ si [email protected]=35 £ ic 1/36
dot icon02/07/2004
S-div 22/06/04
dot icon02/07/2004
Nc inc already adjusted 15/07/03
dot icon02/07/2004
Resolutions
dot icon02/07/2004
Resolutions
dot icon02/07/2004
Resolutions
dot icon17/10/2003
New director appointed
dot icon20/07/2003
Resolutions
dot icon19/07/2003
New director appointed
dot icon19/07/2003
New secretary appointed
dot icon19/07/2003
Director resigned
dot icon19/07/2003
Secretary resigned
dot icon14/07/2003
Registered office changed on 14/07/03 from: 120 east road london N1 6AA
dot icon11/07/2003
Certificate of change of name
dot icon03/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
See more events →

Financial Ratios

EUROPEAN HYDROCARBONS LIMITED has not submitted financial statements

EUROPEAN HYDROCARBONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EUROPEAN HYDROCARBONS LIMITED

EUROPEAN HYDROCARBONS LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 3 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 EUROPEAN HYDROCARBONS LIMITED?

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EUROPEAN HYDROCARBONS LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 17/02/2020.

Where is EUROPEAN HYDROCARBONS LIMITED located?

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EUROPEAN HYDROCARBONS LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does EUROPEAN HYDROCARBONS LIMITED do?

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EUROPEAN HYDROCARBONS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for EUROPEAN HYDROCARBONS LIMITED?

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The latest filing was on 18/02/2020: Final Gazette dissolved via compulsory strike-off.