Company Information for EURO CONTRACTING CORPORATION LIMITED
BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
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Company Registration Number
05854365
Private Limited Company
Liquidation |
Company Name | |
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EURO CONTRACTING CORPORATION LIMITED | |
Legal Registered Office | |
BALTIC HOUSE 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ Other companies in W1G | |
Company Number | 05854365 | |
---|---|---|
Company ID Number | 05854365 | |
Date formed | 2006-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2013 | |
Account next due | 31/03/2015 | |
Latest return | 28/06/2014 | |
Return next due | 26/07/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:59:01 |
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Officer | Role | Date Appointed |
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STEPHAN VAN COLLEM |
Officer | Role | Date Appointed | Date Resigned |
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NOMINEE SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCRATES MANAGEMENT CORP. LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
HELIOS MANAGEMENT & CONSULTING LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2015-10-20 | |
ALPHAGENETICS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Suite B, 29 Harley Street London W1G 9QR | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephan Van Collem on 2012-11-19 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/09 ANNUAL RETURN FULL LIST | |
RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2016-01-22 |
Petitions to Wind Up (Companies) | 2015-10-12 |
Proposal to Strike Off | 2014-10-28 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 EURO CONTRACTING CORPORATION LIMITED
Called Up Share Capital | 2012-07-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100,000 |
Cash Bank In Hand | 2012-07-01 | £ 10 |
Cash Bank In Hand | 2011-07-01 | £ 100,000 |
Current Assets | 2012-07-01 | £ 10 |
Current Assets | 2011-07-01 | £ 100,000 |
Shareholder Funds | 2012-07-01 | £ 10 |
Shareholder Funds | 2011-07-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EURO CONTRACTING CORPORATION LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | EURO CONTRACTING CORPORATION LIMITED | Event Date | 2016-01-11 |
In the High Court Of Justice case number 006262 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 : | |||
Initiating party | ALFRED VAN COLLEM, PETER VAN COLLEM AND SOCRATES MANAGEMENT CORPORATION | Event Type | Petitions to Wind Up (Companies) |
Defending party | EURO CONTRACTING CORPORATION LIMITED | Event Date | 2015-09-22 |
Solicitor | LSG Solicitors | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6262 A Petition to wind up the above-named company whose registered number is 05854365 and registered office is at Suite B, 29 Harley Street, London, W1J 9QR presented on 22 September 2015 by ALFRED VAN COLLEM, PETER VAN COLLEM AND SOCRATES MANAGEMENT CORPORATION claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 9 November 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2015. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EURO CONTRACTING CORPORATION LIMITED | Event Date | 2014-10-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EURO CONTRACTING CORPORATION LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EURO CONTRACTING CORPORATION LIMITED | Event Date | 2009-02-03 |
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. |