EUROWATCHCENTRAL LIMITED

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EUROWATCHCENTRAL LIMITED

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Key Data

Status

Dissolved

Company No.

04313352Copy
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Incorporation date

30/10/2001

Size

Full

Contacts

Registered address

Registered address

K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire MK7 6BZCopy
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Latest events (Record since 30/10/2001)
dot icon09/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon24/10/2017
First Gazette notice for voluntary strike-off
dot icon12/10/2017
Application to strike the company off the register
dot icon10/05/2017
Statement by Directors
dot icon10/05/2017
Statement of capital on 2017-05-10
dot icon10/05/2017
Solvency Statement dated 10/05/17
dot icon10/05/2017
Resolutions
dot icon11/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon11/07/2016
Full accounts made up to 2015-12-31
dot icon17/06/2016
Appointment of Mr Radomir Lalovic as a director on 2016-06-17
dot icon17/06/2016
Termination of appointment of Keith Graham Ward as a director on 2016-06-17
dot icon22/03/2016
Registered office address changed from C/O Trafficmaster Ltd Martell House University Way Cranfield Bedfordshire MK43 0TR to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ on 2016-03-22
dot icon18/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon20/08/2015
Full accounts made up to 2014-12-31
dot icon28/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon16/08/2014
Full accounts made up to 2013-12-31
dot icon09/12/2013
Auditor's resignation
dot icon09/12/2013
Miscellaneous
dot icon09/12/2013
Auditor's resignation
dot icon28/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon14/08/2013
Full accounts made up to 2012-12-31
dot icon14/08/2013
Termination of appointment of Craig Blount as a director
dot icon14/08/2013
Termination of appointment of John Lawrence as a director
dot icon14/08/2013
Termination of appointment of Tony Eales as a director
dot icon14/08/2013
Appointment of Mr Keith Graham Ward as a director
dot icon30/07/2013
Satisfaction of charge 4 in full
dot icon30/07/2013
Satisfaction of charge 5 in full
dot icon13/12/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon03/09/2012
Termination of appointment of David Baylor as a director
dot icon01/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon09/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon10/06/2011
Appointment of Mr John Lawrence as a director
dot icon10/06/2011
Termination of appointment of Peter Vyvyan-Robinson as a director
dot icon09/05/2011
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HB on 2011-05-09
dot icon30/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon29/11/2010
Termination of appointment of David Baylor as a director
dot icon24/11/2010
Appointment of David Anthony Baylor as a director
dot icon23/11/2010
Appointment of David Anthony Baylor as a director
dot icon25/08/2010
Full accounts made up to 2009-12-31
dot icon09/08/2010
Resolutions
dot icon09/08/2010
Particulars of a mortgage or charge / charge no: 4
dot icon27/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon26/11/2009
Director's details changed for Craig Anthony Blount on 2009-10-31
dot icon26/11/2009
Director's details changed for Peter Dirom Courtenay Vyvyan-Robinson on 2009-10-31
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon06/02/2009
Full accounts made up to 2008-03-31
dot icon12/01/2009
Return made up to 31/10/08; full list of members
dot icon22/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/12/2008
Registered office changed on 17/12/2008 from, martell house university way, cranfield, bedfordshire, MK43 0TR
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/12/2008
Registered office changed on 15/12/2008 from, telephone chambers 3-7 temple avenue, london, EC4Y 0HB
dot icon28/11/2008
Registered office changed on 28/11/2008 from, martell house university way, cranfield, bedfordshire, MK43 0TR
dot icon01/08/2008
Director appointed craig anthony blount
dot icon01/08/2008
Director appointed stuart berman
dot icon25/07/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon25/07/2008
Registered office changed on 25/07/2008 from, temple chambers, 3-7 temple avenue, london, EC4Y 0HB
dot icon25/07/2008
Director appointed tony peter eales
dot icon18/07/2008
Memorandum and Articles of Association
dot icon18/07/2008
Memorandum and Articles of Association
dot icon18/07/2008
Resolutions
dot icon31/03/2008
Director and secretary's change of particulars / mark schwarz / 28/03/2008
dot icon08/01/2008
Particulars of mortgage/charge
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon04/01/2008
Return made up to 31/10/07; full list of members
dot icon06/08/2007
Secretary's particulars changed;director's particulars changed
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon20/11/2006
Return made up to 31/10/06; no change of members
dot icon18/05/2006
Ad 31/03/06--------- £ si 1000000@1=1000000 £ ic 600000/1600000
dot icon18/05/2006
Nc inc already adjusted 31/03/06
dot icon18/05/2006
Resolutions
dot icon14/02/2006
Registered office changed on 14/02/06 from: 17 buckingham gate, london, SW1E 6LB
dot icon30/01/2006
Particulars of mortgage/charge
dot icon05/01/2006
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Full accounts made up to 2005-03-31
dot icon13/12/2005
Secretary's particulars changed;director's particulars changed
dot icon16/11/2005
Return made up to 31/10/05; no change of members
dot icon02/07/2005
Particulars of mortgage/charge
dot icon25/02/2005
Full accounts made up to 2004-03-31
dot icon18/11/2004
Return made up to 31/10/04; full list of members
dot icon07/10/2004
Memorandum and Articles of Association
dot icon07/10/2004
Resolutions
dot icon07/10/2004
Resolutions
dot icon07/10/2004
Resolutions
dot icon24/08/2004
Ad 01/03/04-31/03/04 £ si 599900@1=599900 £ ic 100/600000
dot icon24/08/2004
Nc inc already adjusted 31/03/04
dot icon06/11/2003
Return made up to 31/10/03; no change of members
dot icon07/10/2003
Full accounts made up to 2003-03-31
dot icon23/09/2003
Secretary's particulars changed;director's particulars changed
dot icon28/11/2002
Return made up to 31/10/02; full list of members
dot icon01/11/2002
Director resigned
dot icon05/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon06/08/2002
Director's particulars changed
dot icon15/11/2001
New secretary appointed
dot icon15/11/2001
Ad 31/10/01-12/11/01 £ si 99@1=99 £ ic 1/100
dot icon15/11/2001
Accounting reference date shortened from 31/10/02 to 31/03/02
dot icon09/11/2001
New director appointed
dot icon09/11/2001
New director appointed
dot icon09/11/2001
New director appointed
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Secretary resigned
dot icon30/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
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Financial Ratios

EUROWATCHCENTRAL LIMITED has not submitted financial statements

EUROWATCHCENTRAL 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

14
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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 EUROWATCHCENTRAL LIMITED

EUROWATCHCENTRAL LIMITED is an(a) Dissolved company incorporated on 30/10/2001 with the registered office located at K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire MK7 6BZ. 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 EUROWATCHCENTRAL LIMITED?

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EUROWATCHCENTRAL LIMITED is currently Dissolved. It was registered on 30/10/2001 and dissolved on 09/01/2018.

Where is EUROWATCHCENTRAL LIMITED located?

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EUROWATCHCENTRAL LIMITED is registered at K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire MK7 6BZ.

What does EUROWATCHCENTRAL LIMITED do?

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EUROWATCHCENTRAL LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for EUROWATCHCENTRAL LIMITED?

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The latest filing was on 09/01/2018: Final Gazette dissolved via voluntary strike-off.