EUROREALM CONSULTANTS LIMITED

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EUROREALM CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01088766Copy
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Incorporation date

28/12/1972

Size

Small

Contacts

Registered address

Registered address

Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TDCopy
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Latest events (Record since 28/12/1972)
dot icon27/02/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2017
First Gazette notice for voluntary strike-off
dot icon04/12/2017
Application to strike the company off the register
dot icon30/11/2017
Statement of capital on 2017-11-30
dot icon15/11/2017
Statement by Directors
dot icon15/11/2017
Solvency Statement dated 31/10/17
dot icon15/11/2017
Resolutions
dot icon07/08/2017
Accounts for a small company made up to 2016-12-31
dot icon28/07/2017
Current accounting period shortened from 2017-12-31 to 2017-07-31
dot icon19/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon19/01/2017
Appointment of Mr Nathan Thomas Wain as a director on 2016-12-01
dot icon19/01/2017
Appointment of Mr Graham Thomas Wain as a director on 2016-12-01
dot icon17/01/2017
Registered office address changed from 9 the Lea Wokingham Berkshire RG40 4YB to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire WF6 1TD on 2017-01-17
dot icon21/12/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
dot icon02/12/2016
Appointment of Mr Tony Robinson as a director on 2016-11-01
dot icon02/12/2016
Termination of appointment of Neil Anthony Willby as a director on 2016-11-30
dot icon02/12/2016
Termination of appointment of Pauline Ann Willby as a secretary on 2016-11-30
dot icon29/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon23/07/2015
Total exemption full accounts made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon30/07/2014
Total exemption full accounts made up to 2014-01-31
dot icon14/01/2014
Satisfaction of charge 1 in full
dot icon14/01/2014
Satisfaction of charge 2 in full
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/07/2013
Total exemption full accounts made up to 2013-01-31
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon05/10/2012
Total exemption full accounts made up to 2012-01-31
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon07/09/2011
Total exemption full accounts made up to 2011-01-31
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/12/2010
Secretary's details changed for Ann Willby on 2010-11-30
dot icon10/12/2010
Appointment of Ann Willby as a secretary
dot icon10/12/2010
Appointment of Mr Neil Anthony Willby as a director
dot icon09/12/2010
Registered office address changed from Rosebank Tape Lane Hurst Berkshire RG10 0DP United Kingdom on 2010-12-09
dot icon09/12/2010
Termination of appointment of Peter Bartlett as a director
dot icon09/12/2010
Termination of appointment of Stephen Watts as a director
dot icon09/12/2010
Termination of appointment of Robert Bennett as a director
dot icon09/12/2010
Termination of appointment of Stephen Watts as a secretary
dot icon27/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon27/07/2010
Registered office address changed from 29 Ivanhoe Road Hogwood Industrial Estate Finchampstead Berkshire RG11 4QQ on 2010-07-27
dot icon17/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr Stephen Ralph Watts on 2010-02-17
dot icon17/02/2010
Director's details changed for Mr Robert William Austen Bennett on 2010-02-17
dot icon17/02/2010
Director's details changed for Peter John Bartlett on 2010-02-17
dot icon28/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon09/01/2009
Return made up to 31/12/08; full list of members
dot icon17/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon29/02/2008
Return made up to 31/12/07; full list of members
dot icon20/11/2007
Director resigned
dot icon20/11/2007
Director resigned
dot icon23/08/2007
Total exemption full accounts made up to 2007-01-31
dot icon02/03/2007
Return made up to 31/12/06; full list of members
dot icon15/05/2006
Total exemption full accounts made up to 2006-01-31
dot icon10/01/2006
Return made up to 31/12/05; full list of members
dot icon18/07/2005
Total exemption full accounts made up to 2005-01-31
dot icon29/01/2005
Return made up to 31/12/04; full list of members
dot icon07/10/2004
Total exemption full accounts made up to 2004-01-31
dot icon05/02/2004
Return made up to 31/12/03; full list of members
dot icon22/10/2003
Full accounts made up to 2003-01-31
dot icon09/01/2003
Return made up to 31/12/02; full list of members
dot icon30/05/2002
Full accounts made up to 2002-01-31
dot icon21/01/2002
Return made up to 31/12/01; full list of members
dot icon29/08/2001
Full accounts made up to 2001-01-31
dot icon03/01/2001
Return made up to 31/12/00; full list of members
dot icon22/09/2000
Full accounts made up to 2000-01-31
dot icon04/01/2000
Return made up to 31/12/99; full list of members
dot icon02/09/1999
Full accounts made up to 1999-01-31
dot icon25/02/1999
Return made up to 31/12/98; full list of members
dot icon22/07/1998
Full accounts made up to 1998-01-31
dot icon17/12/1997
Return made up to 31/12/97; no change of members
dot icon26/06/1997
Full accounts made up to 1997-01-31
dot icon05/03/1997
Return made up to 31/12/96; no change of members
dot icon19/06/1996
Full accounts made up to 1996-01-31
dot icon29/02/1996
Return made up to 31/12/95; full list of members
dot icon02/05/1995
Full accounts made up to 1995-01-31
dot icon15/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Full accounts made up to 1994-01-31
dot icon22/12/1993
Return made up to 31/12/93; no change of members
dot icon15/06/1993
Full accounts made up to 1993-01-31
dot icon18/01/1993
Return made up to 31/12/92; full list of members
dot icon18/10/1992
Full accounts made up to 1992-01-31
dot icon07/04/1992
Full accounts made up to 1991-01-31
dot icon10/01/1992
Return made up to 31/12/91; no change of members
dot icon10/01/1992
Registered office changed on 10/01/92
dot icon23/12/1991
Particulars of mortgage/charge
dot icon16/02/1991
Full accounts made up to 1990-01-31
dot icon04/02/1991
Return made up to 31/12/90; full list of members
dot icon11/04/1990
Full accounts made up to 1989-01-31
dot icon07/03/1990
Return made up to 31/12/89; full list of members
dot icon09/12/1988
Return made up to 16/11/88; full list of members
dot icon14/11/1988
Full accounts made up to 1988-01-31
dot icon09/02/1988
Return made up to 31/12/87; full list of members
dot icon03/02/1988
Full accounts made up to 1987-01-31
dot icon12/03/1987
Return made up to 06/11/86; full list of members
dot icon21/02/1987
Full accounts made up to 1986-01-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/12/1986
Gazettable document
dot icon28/12/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

EUROREALM CONSULTANTS LIMITED has not submitted financial statements

EUROREALM CONSULTANTS 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

5
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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 EUROREALM CONSULTANTS LIMITED

EUROREALM CONSULTANTS LIMITED is a Dissolved company incorporated on 28/12/1972 with the registered office located at Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TD. 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 EUROREALM CONSULTANTS LIMITED?

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EUROREALM CONSULTANTS LIMITED is currently Dissolved. It was registered on 28/12/1972 and dissolved on 27/02/2018.

Where is EUROREALM CONSULTANTS LIMITED located?

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EUROREALM CONSULTANTS LIMITED is registered at Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TD.

What does EUROREALM CONSULTANTS LIMITED do?

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EUROREALM CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EUROREALM CONSULTANTS LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved via voluntary strike-off.