EUCLID CONVERSIONS LIMITED
Overview
| Company Name | EUCLID CONVERSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00935337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUCLID CONVERSIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EUCLID CONVERSIONS LIMITED located?
| Registered Office Address | Thavies Inn House 3-4 Holborn Circus EC1N 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUCLID CONVERSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 07, 2014 |
What is the status of the latest annual return for EUCLID CONVERSIONS LIMITED?
| Annual Return |
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What are the latest filings for EUCLID CONVERSIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Total exemption full accounts made up to Apr 07, 2014 | 8 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 23, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Mar 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 07, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 07, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Total exemption full accounts made up to Apr 07, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 07, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Graeme Andrew Jones on Jan 07, 2010 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Thomas Francis O'brien on Jan 07, 2010 | 3 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 07, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of EUCLID CONVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Graeme Andrew | Secretary | Thavies Inn House 3-4 Holborn Circus EC1N 2PL London | British | 57076170002 | ||||||
| O'BRIEN, Thomas Francis | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2PL London | United Kingdom | British | 35961520001 | |||||
| ALEXANDER, Stephen Thomas Norman | Secretary | 5 Cole Park View TW1 1JW Twickenham Middlesex | British | 9674430001 | ||||||
| GUNNELL, Kathryn | Secretary | 54 Vickers Road GU12 5SE Ash Vale Surrey | British | 101454660001 | ||||||
| O'BRIEN, Thomas Francis | Secretary | 7 Elizabeth Court Whytebeam View CR3 0AU Whyteleafe Surrey | British | 35961520001 | ||||||
| STEER, George Augustine Barton | Director | 16 Wynnstay Gardens W8 6UP London | United Kingdom | British | 1922940003 | |||||
| THORNHILL, Christopher John Humphrey | Director | 55 St Charles Square W10 6EN London | British | 9674450001 | ||||||
| THORNHILL, Valentine | Director | 55 St Charles Square W10 6EN London | British | 13347640001 |
Does EUCLID CONVERSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 17, 1989 Delivered On Aug 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a summerlands house and land situate of ilminster somerset and the proceeds of sale. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 1984 Delivered On Nov 08, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at higher terrace montpelies road, torquay devon t/n dn 163247, dn 163244 dn 163246, dn 163245, dn 163243. and the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 16, 1979 Delivered On Aug 06, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 98 addison road, london W14. Royal borough of kensington and chelsea. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 24, 1974 Delivered On Jan 29, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 55, sinclair rd hammersmith D.W.3. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0