Active - Proposal to Strike off
Company Information for EUROGULF MINERALS AND METALS LIMITED
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LONDON, N20 0YZ,
|
Company Registration Number
03186166
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUROGULF MINERALS AND METALS LIMITED | |
Legal Registered Office | |
2 Mountview Court 310 Friern Barnet Lane Whetstone LONDON N20 0YZ Other companies in N20 | |
Company Number | 03186166 | |
---|---|---|
Company ID Number | 03186166 | |
Date formed | 1996-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1999 | |
Account next due | 31/10/2001 | |
Latest return | 15/04/2000 | |
Return next due | 13/05/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2022-02-09 07:21:20 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED MOSA ABBOUD |
||
OWEN ANTHONY BENNISON |
||
MARK SELBY HOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WARE |
Company Secretary | ||
MARK SELBY HOMER |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-04 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2004-04-04 | |
MISC | Annual report for form 1.3 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-04 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2002-04-04 | |
287 | Registered office changed on 27/10/01 from: 5TH floor no 2 london wall buildings london wall london EC2M 5PP | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
288b | Secretary resigned | |
363s | Return made up to 15/04/00; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 15/04/99; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 15/04/98; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/97 | |
288c | Director's particulars changed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 15/04/97; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/96 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | Ad 10/09/96--------- us$ si 2498@1000=2498000 us$ ic 2000/2500000 | |
225 | Accounting reference date shortened from 30/04/97 to 31/12/96 | |
SRES01 | ADOPT MEM AND ARTS 10/09/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 90 HAVERSTOCK HILL HAMPSTEAD LONDON NW3 2BD | |
288 | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: ALPHA SEARCHES & FORMATIONS LTD 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE/DECLARATION OF PLEDGE | Satisfied | SWISS BANK CORPORATION | |
PLEDGE OF GOODS | Satisfied | SWISS BANK CORPORATION | |
DECLARATION OF ASSIGNMENT | Satisfied | SWISS BANK CORPORATION | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
The top companies supplying to UK government with the same SIC code (5152 - Wholesale of metals and metal ores) as EUROGULF MINERALS AND METALS LIMITED are:
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. |