EURAMKA PROMOTIONS LIMITED
Overview
| Company Name | EURAMKA PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01071572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EURAMKA PROMOTIONS LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EURAMKA PROMOTIONS LIMITED located?
| Registered Office Address | First Floor 24 High Street Whittlesford CB22 4LT Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURAMKA PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for EURAMKA PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2017 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Hardcastle Burton Lake House Market Hill Royston Herts SG8 9JN to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Amended accounts made up to Jun 30, 2013 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Fredrika Petronella Kamper as a director | 3 pages | AP01 | ||||||||||
Appointment of Catherine Teresa Kamper as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of EURAMKA PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMPER, Robert Cornelis | Secretary | Orchard End 33 Barnwell PE8 5PX Peterborough | Dutch | 57218680002 | ||||||
| KAMPER, Catherine Teresa | Director | Potton End St Neots PE19 6TT Huntingdon Beechfield | United Kingdom | British | None | 173779630001 | ||||
| KAMPER, Fredrika Petronella | Director | 33 Barnwell PE8 5PX Peterborough Orchard End | United Kingdom | British | None | 173779680001 | ||||
| KAMPER, Martin | Director | Beechfield Potton End St Neots PE19 6TT Huntingdon Cambridgeshire | England | Dutch | Service Station Operator | 32005070001 | ||||
| KAMPER, Robert Cornelis | Director | Orchard End 33 Barnwell PE8 5PX Peterborough | England | Dutch | Service Station Operator | 57218680002 |
Who are the persons with significant control of EURAMKA PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Cornelis Kamper | Apr 06, 2016 | 33 Barnwell PE8 5PX Peterborough Orchard End England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
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| Mr Martin Kamper | Apr 06, 2016 | Potton End Eltisley PE19 6TT St. Neots Beechfield Cambridgeshire England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
Does EURAMKA PROMOTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 09, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 26, 1986 Delivered On Oct 17, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bungalow, junes cafe, stretham nr.ely, cambridgeshire, and appoximately 5.69 acres of land to the rear thereof. | ||||
Persons Entitled
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Transactions
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Does EURAMKA PROMOTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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