Active
Company Information for EUROACTIVE LIMITED
VENITT & GREAVES, 115,CRAVEN PARK ROAD, LONDON, N15 6BL,
|
Company Registration Number
02721996
Private Limited Company
Active |
Company Name | |
---|---|
EUROACTIVE LIMITED | |
Legal Registered Office | |
VENITT & GREAVES 115,CRAVEN PARK ROAD LONDON N15 6BL Other companies in N15 | |
Company Number | 02721996 | |
---|---|---|
Company ID Number | 02721996 | |
Date formed | 1992-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:26:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROACTIVE TRADERS & SERVICES LTD | CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET GLASGOW G2 1BP | Active - Proposal to Strike off | Company formed on the 2012-10-10 | |
EUROACTIVE TRADING LIMITED | 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER | Active | Company formed on the 2003-07-19 | |
EUROACTIVE (HK) LIMITED | Active | Company formed on the 2004-12-20 | ||
EUROACTIVE DEVELOPMENTS PTE. LTD. | KIM SENG ROAD Singapore 239432 | Dissolved | Company formed on the 2019-03-01 | |
EUROACTIVE LLC | District of Columbia | Unknown | ||
EUROACTIVE DRINKS EUROPE, LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-05-06 | |
EUROACTIVE CONSULTANTS LTD | 37 HOLDEN ROAD BROUGHTON PARK SALFORD LANCS M7 4LR | Active | Company formed on the 2023-09-05 |
Officer | Role | Date Appointed |
---|---|---|
JACOB MOSCHE FEKETE |
||
JACOB MOSCHE FEKETE |
||
ISRAEL KRAUSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHFERRY DEVELOPMENTS LTD | Company Secretary | 2006-02-27 | CURRENT | 2005-02-10 | Active | |
SILVERSHOW PROPERTY LTD | Company Secretary | 2004-04-19 | CURRENT | 2002-02-15 | Active | |
LINKACE PROPERTIES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1994-03-02 | Active | |
QUEENSMERRY LTD | Company Secretary | 2004-04-19 | CURRENT | 2001-03-29 | Active | |
WINEROSE LTD | Company Secretary | 2004-02-26 | CURRENT | 1998-06-29 | Active | |
CORNWELL PROPERTIES LTD | Company Secretary | 2004-02-26 | CURRENT | 2001-10-02 | Active | |
HONEYFIELD PROPERTIES LTD | Company Secretary | 1997-08-13 | CURRENT | 1996-06-06 | Active | |
BOOTSTOCK ASSETS LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
J & R VENTURES LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
PARK AVENUE HOTEL LONDON LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
HABATIM PROPERTIES LTD | Director | 2017-03-04 | CURRENT | 2017-03-04 | Active | |
CHARLTON RESIDENTIAL LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-09-19 | |
TN PROJECTS LTD | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
SYS INVESTMENTS LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
HURRYCORN LTD | Director | 2013-08-15 | CURRENT | 2013-07-01 | Active | |
DIAMOND PARTY MANAGEMENT LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
B & V ESTATES LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
VALEWAY ESTATES LTD | Director | 2011-03-20 | CURRENT | 2011-01-17 | Active | |
HONEYFIELD PROPERTIES LTD | Director | 2008-12-24 | CURRENT | 1996-06-06 | Active | |
JMB ESTATES LTD | Director | 2008-12-24 | CURRENT | 2008-11-27 | Active | |
BOOTSTOCK LTD | Director | 2008-09-17 | CURRENT | 1998-06-10 | Active | |
BROOKLODGE PROPERTIES LTD | Director | 2007-09-05 | CURRENT | 2007-08-07 | Active | |
PARK AVENUE HOTEL (STAMFORD HILL) LIMITED | Director | 2006-02-27 | CURRENT | 2000-08-11 | Active | |
NORTHFERRY DEVELOPMENTS LTD | Director | 2006-02-27 | CURRENT | 2005-02-10 | Active | |
GM HOMES LTD | Director | 2005-11-30 | CURRENT | 2005-11-29 | Active | |
HARRISON VAUGHAN LIMITED | Director | 2001-12-20 | CURRENT | 1989-11-23 | Active | |
CROWNROCK VENTURES LTD | Director | 1999-01-25 | CURRENT | 1998-12-30 | Active | |
LINKWAY ENTERPRISES LIMITED | Director | 1991-12-04 | CURRENT | 1991-11-12 | Active | |
STATEHALL LTD | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-08-19 | |
VARLEIGH LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-16 | Dissolved 2017-10-10 | |
UNICODE LTD | Director | 2001-02-15 | CURRENT | 2001-02-14 | Dissolved 2013-10-08 | |
TOPGATE LTD | Director | 1998-05-11 | CURRENT | 1998-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL KRAUSZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB FEKETE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACOB FEKETE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 45 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 45 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
GUARANTEE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEED OF VARIATION OF GUARANTEE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Satisfied | ALPHA BANK LONDON LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL BANK OF LONDON PLC |
Creditors Due Within One Year | 2013-06-30 | £ 1,173,661 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 1,173,661 |
Creditors Due Within One Year | 2012-06-30 | £ 1,173,661 |
Creditors Due Within One Year | 2011-06-30 | £ 1,173,661 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROACTIVE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 1,455,349 |
Current Assets | 2012-06-30 | £ 1,455,349 |
Current Assets | 2012-06-30 | £ 1,455,349 |
Current Assets | 2011-06-30 | £ 1,455,349 |
Debtors | 2013-06-30 | £ 1,455,347 |
Debtors | 2012-06-30 | £ 1,455,347 |
Debtors | 2012-06-30 | £ 1,455,347 |
Debtors | 2011-06-30 | £ 1,455,347 |
Shareholder Funds | 2013-06-30 | £ 281,688 |
Shareholder Funds | 2012-06-30 | £ 281,688 |
Shareholder Funds | 2012-06-30 | £ 281,688 |
Shareholder Funds | 2011-06-30 | £ 281,688 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EUROACTIVE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |