Dissolved
Dissolved 2016-10-18
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Home > England & Wales Companies > EUGENE LIMITED
Company Information for EUGENE LIMITED
CROSBY ROW,, LONDON,, SE1,
|
Company Registration Number
 06035935 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Eugene Ltd
EUGENE LIMITED was founded on 2006-12-21 and had its registered office in Crosby Row,. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUGENE LIMITED | |
| Legal Registered Office | |
| CROSBY ROW, LONDON, | |
Filing Information
| Company Number | 06035935 | |
|---|---|---|
| Date formed | 2006-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-20 23:46:58 |
| Companies House |
|
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Companies with same name EUGENE LIMITED
The following companies were found which have the same name as EUGENE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EUGENE | OXFORD STREET Singapore 798408 | Dissolved | Company formed on the 2008-09-13 |
 |
EUGENE - IRKUTSK SISTER CITY COMMITTEE, INC. | CENTER FOR NONPROFIT LAW EUGENE OR 97401 | Active | Company formed on the 1987-06-22 |
|
EUGENE - KAKEGAWA SISTER CITY COMMITTEE, INC. | 27500 MAC LN JUNCTION CITY OR 97448 | Active | Company formed on the 2003-04-08 |
|
EUGENE - SPRINGFIELD HOTEL LLC | 1800 NE 7TH ST GRANTS PASS OR 97526 | Active | Company formed on the 2020-07-17 |
|
EUGENE -N- SUPPLICE LLC | 221-01 JAMAICA AVE Queens QUEENS VILLAGE NY 11428 | Active | Company formed on the 2020-10-20 |
| EUGENE "GENE" GADOURY LLC | 4061 SE 26TH COURT RD OCALA FL 34480 | Active | Company formed on the 2019-05-28 | |
 |
EUGENE (CHINA) LIMITED | Unknown | Company formed on the 2020-04-01 | |
|
EUGENE (H.K.) COMPANY LIMITED | Active | Company formed on the 1992-05-05 | |
|
EUGENE (HONG KONG) CORPORATION LIMITED | Dissolved | Company formed on the 1999-03-26 | |
 |
EUGENE (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
| EUGENE (JOHN) EISTER INC. | 7716 WALKER ST. PENSACOLA FL 32506 | Active | Company formed on the 2004-05-25 | |
|
EUGENE (KOREA) INTERNATIONAL GROUP LIMITED | Unknown | Company formed on the 2014-03-26 | |
| EUGENE (LONDON) COMPANY LIMITED | 6 BERCEAU WALK WATFORD WD17 3BL | Active | Company formed on the 2007-10-12 | |
|
EUGENE & ALBERTA BERNICK, LLC | 17149 60TH AVE WALCOTT IA 52773 | Active | Company formed on the 2002-05-28 |
|
EUGENE & ASSOCIATES INVESTMENTS, INC. | 8665 W FLAMINGO STE 131 LAS VEGAS NV 89147 | Permanently Revoked | Company formed on the 2004-09-07 |
|
EUGENE & ALICE PLUMBING LIMITED | 66 THORNHILL MEADOWS CELBRIDGE, KILDARE, W23YH31, IRELAND W23YH31 | Active | Company formed on the 2018-04-10 |
|
EUGENE & ASSOCIATES, PC | 7415 SOUTHWEST PKWY BLDG 6 AUSTIN TX 78735 | Active | Company formed on the 2019-10-16 |
| EUGENE & BARBARA COLLINS LLC | 1213 ARLINGTON AVE. N ST. PETERSBURG FL 33705 | Inactive | Company formed on the 2019-07-16 | |
|
EUGENE & CAROLYN FISCHER LIMITED LIABILITY COMPANY | 6760 DEFIANCE TRAIL - DELPHOS OH 458330000 | Active | Company formed on the 2000-03-08 |
|
EUGENE & CLARA WEBER FAMILY, LLC | 6069 S FORT APACHE RD STE 100 LAS VEGAS NV 89148 | Revoked | Company formed on the 2005-01-26 |
Company Officers of EUGENE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HONEYVALE SECRETARIAL SERVICES LTD |
||
NANCY BENNETT |
||
EDWARDSON PARKER ASSOCIATES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MORAY STUART |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
Director | ||
P & T SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
| PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
| CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Director | 2015-05-28 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| SSMI EUROPE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
| LOMA LINDA ENTERTAINMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
| HEALTHCARE SERVICES SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-05-10 | |
| LUXEUROPE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2016-01-12 | |
| GGS INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| CONCEPT F LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
| GCUBE INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MF PRO LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-04-05 | |
| OFFICINA LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| ALMA COSMETICS LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-09-20 | |
| GUILDMAN LIMITED | Director | 2009-12-13 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| OAKBRICK (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Active | |
| BLOOMFIELD INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-01-19 | |
| MAXWELL ALLIANCE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2016-09-20 | |
| HOPETEAM LIMITED | Director | 2008-06-25 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| HEARTFIELD CAPITAL LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2016-01-26 | |
| POWEL INVESTMENTS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
| HAMPTON ENTERPRISES LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
| HABITAT REAL ESTATE LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
| NARA CAMICIE LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2016-08-16 | |
| WALTON NETWORKS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| TRUDOVEA INVESTMENTS LIMITED | Director | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
| MONTANA & PARTNERS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2016-09-13 | |
| FI2 LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-09-09 | |
| WILKINSON PROJECTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| WEBIZARE LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| INNOVATION PLATFORM LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| MONTPELIER ART LIMITED | Director | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
| UPGRADE TRADING LIMITED | Director | 2004-04-30 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| OPTIMA TRADE LIMITED | Director | 2004-04-30 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
| GLAMOUR ENTERPRISES LIMITED | Director | 2004-04-30 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Director | 2004-04-30 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| BLITZ PROJECTS LIMITED | Director | 2004-04-30 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Director | 2004-04-30 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2004-04-30 | CURRENT | 1995-10-09 | Active | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2004-04-30 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| INSTORE CONSULTING LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| PLURIEL LIMITED | Director | 2004-04-30 | CURRENT | 2003-08-08 | Active | |
| EUROPEAN BUILDING ENTERPRISE LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| THE ITALIAN SOFA COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
| COLEMAN ADVISORS LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NANCY BENNETT / 01/01/2016 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 | |
| AP01 | DIRECTOR APPOINTED MS NANCY BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 21/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 22 BUCKINGHAM GATE, LONDON SW1E 6LB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 21/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 21/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYVALE SECRETARIAL SERVICES LTD / 21/12/2009 | |
| 288a | DIRECTOR APPOINTED MR. ANDREW MORAY STUART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| ELRES | S386 DISP APP AUDS 25/06/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 25/06/07 | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 4TH FLOOR, 22 BUCKINGHAM GATE, LONDON, SW1E 6LB | |
| ELRES | S386 DISP APP AUDS 14/03/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EUGENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUGENE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUGENE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,398 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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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 EUGENE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 2,000 |
| Shareholder Funds | 2012-01-01 | £ 2,398 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EUGENE 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 (70100 - Activities of head offices) as EUGENE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUGENE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUGENE 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 EUGENE 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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