EUROCENTRES U.K.
Overview
| Company Name | EUROCENTRES U.K. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01592178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROCENTRES U.K.?
- General secondary education (85310) / Education
Where is EUROCENTRES U.K. located?
| Registered Office Address | Smith & Williamson Llp 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROCENTRES U.K.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUROCENTRES U.K.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2021 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2020 | 26 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Smith and Williamson Llp 25 Moorgate London EC2R 6AY to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Jun 07, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 50 Broadway London SW1H 0BL to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on May 29, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Christian Gerber as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Oct 01, 2015 no member list | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 no member list | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address 50 Broadway London SW1H 0BL | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 no member list | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 52 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 no member list | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Who are the officers of EUROCENTRES U.K.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| PHILLIPS, Thomas John | Director | Station Road DA4 0ER Eynsford Yew Cottage Kent | England | British | Consultant | 1594960004 | ||||||||
| VINCENT, Guy Wyndham | Director | Broadway SW1H 0BL London 50 United Kingdom | England | British | Solicitor | 70893430002 | ||||||||
| SIMMS, Paul Francis | Secretary | Whitefriars House 6 Carmelite Street EC4Y 0BS London | British | 65296510001 | ||||||||||
| EGGENBERGER, Jurg | Director | Im Grund 8 8910 Affoltern Switzerland | British | Economist | 43437390001 | |||||||||
| GERBER, Michael Christian | Director | Achslenstr 9 St Gallen 9016 FOREIGN Switzerland | United Kingdom | Swiss | Executive | 61189310001 | ||||||||
| HEYWORTH, Frank | Director | 82 Home Park Road SW19 7HR London | British | Education Director | 18127700001 | |||||||||
| NELSON, Brenda | Director | 55 Eccleston Square SW1V 1PH London | British | Education Director | 18127680001 | |||||||||
| SCHARER, Rolf Heinrich | Director | Gottlieb Binderstrasse FOREIGN 45 Cw8802 Kilchberg Switzerland | British | Education Secretary | 18127690001 | |||||||||
| SIMMS, Paul Francis | Director | Whitefriars House 6 Carmelite Street EC4Y 0BS London | British | Legal & Businesss Consultant | 65296510001 |
What are the latest statements on persons with significant control for EUROCENTRES U.K.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EUROCENTRES U.K. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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