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EURACOM LIMITED

EURACOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEURACOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02602662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EURACOM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EURACOM LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    Galley House Moon Lane
    EN5 5YL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURACOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EURACOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 18, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 18, 2021

    		14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Galley House Moon Lane London EN5 5YL on Sep 19, 2020

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Change of details for Dr Richard Anthony Feldman as a person with significant control on Apr 30, 2018

    		2 pagesPSC04

    Director's details changed for Dr Richard Anthony Feldman on Apr 30, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Dr Richard Anthony Feldman on Apr 17, 2018

    		2 pagesCH01

    Change of details for Dr Richard Anthony Feldman as a person with significant control on Apr 17, 2018

    		2 pagesPSC04

    Secretary's details changed for Mrs Michele Anne Feldman on Apr 17, 2018

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of EURACOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Michele Anne
    Moon Lane
    EN5 5YL London
    Galley House
    		Secretary
    Moon Lane
    EN5 5YL London
    Galley House
    		British17208330004
    FELDMAN, Richard Anthony
    St. John's Wood
    NW8 0DL London
    Mgr Weston Kay 55 Loudoun Road
    United Kingdom
    		Director
    St. John's Wood
    NW8 0DL London
    Mgr Weston Kay 55 Loudoun Road
    United Kingdom
    		EnglandBritish20958320006
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURACOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Feldman
    Moon Lane
    EN5 5YL London
    Galley House
    		Apr 06, 2016
    Moon Lane
    EN5 5YL London
    Galley House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EURACOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 28, 2011
    Delivered On Apr 15, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposited sum see image for full details.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Apr 15, 2011Registration of a charge (MG01)
    Debenture
    Created On Mar 21, 2011
    Delivered On Mar 25, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 25, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does EURACOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2023Due to be dissolved on
    Aug 19, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Galley House Moon Lane
    EN5 5YL Barnet
    		practitioner
    5 Galley House Moon Lane
    EN5 5YL Barnet
    View Detailed Information on Insolvency Cases

    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