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Home > England & Wales Companies > EUCALYPTUS.BIZ LIMITED
Company Information for

EUCALYPTUS.BIZ LIMITED

WOKING, SURREY, GU23,
Company Registration Number
04453125
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About Eucalyptus.biz Ltd
EUCALYPTUS.BIZ LIMITED was founded on 2002-05-31 and had its registered office in Woking. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
EUCALYPTUS.BIZ LIMITED
 
Legal Registered Office
WOKING
SURREY
 
Filing Information
Company Number 04453125
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-09-26
Type of accounts DORMANT
Last Datalog update: 2018-05-17 06:27:48
Primary Source:Companies House
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Companies with same name EUCALYPTUS.BIZ LIMITED
The following companies were found which have the same name as EUCALYPTUS.BIZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUCALYPTUS.BIZ PTY LTD Active Company formed on the 2013-02-26
EUCALYPTUS.BIZ PTY LTD Active Company formed on the 2013-02-26

Company Officers of EUCALYPTUS.BIZ LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENSON
Company Secretary 2002-05-31
IRIS NORMA GALLARDO
Director 2002-05-31
BRENDA PATRICIA HENSON
Director 2002-05-31
MICHAEL HENSON
Director 2002-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-05-31 2002-05-31
L & A REGISTRARS LIMITED
Nominated Director 2002-05-31 2002-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-04DS01APPLICATION FOR STRIKING-OFF
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0126/05/16 FULL LIST
2015-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-06AR0126/05/15 FULL LIST
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0126/05/14 FULL LIST
2014-02-10AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-15AR0126/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0126/05/12 FULL LIST
2011-10-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-30AR0126/05/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-22AR0126/05/10 FULL LIST
2010-09-22AD02SAIL ADDRESS CHANGED FROM: ROSEMEAD POLESDEN LANE RIPLEY WOKING SURREY
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENSON / 26/05/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PATRICIA HENSON / 26/05/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS NORMA GALLARDO / 26/05/2010
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-09-21GAZ1FIRST GAZETTE
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENSON / 26/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PATRICIA HENSON / 26/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IRIS NORMA GALLARDO / 26/05/2010
2010-05-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-23363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-23363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-06-19288bSECRETARY RESIGNED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to EUCALYPTUS.BIZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against EUCALYPTUS.BIZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUCALYPTUS.BIZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Intangible Assets
Patents
We have not found any records of EUCALYPTUS.BIZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUCALYPTUS.BIZ LIMITED
Trademarks
We have not found any records of EUCALYPTUS.BIZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCALYPTUS.BIZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as EUCALYPTUS.BIZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUCALYPTUS.BIZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUCALYPTUS.BIZ LIMITEDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCALYPTUS.BIZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUCALYPTUS.BIZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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