EURONEED LIMITED
Overview
Company Name | EURONEED LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 02666015 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EURONEED LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is EURONEED LIMITED located?
Registered Office Address | Blue House Farm Office Brentwood Road CM13 3LX West Horndon Essex United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EURONEED LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2023 |
Next Accounts Due On | Apr 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for EURONEED LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Nov 26, 2024 |
Next Confirmation Statement Due | Dec 10, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 26, 2023 |
Overdue | Yes |
What are the latest filings for EURONEED LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Graeme Cameron Randall as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Ancient as a director on Feb 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Ancient as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Registered office address changed from 35 Progress Road Leigh-on-Sea Southend-on-Sea Essex SS9 5PR England to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on Apr 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Linda Karen Stockley-Ancient as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Graeme Cameron Randall as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Who are the officers of EURONEED LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ANCIENT, Ian | Director | RM142SU Upminster 65a Station Road Essex United Kingdom | United Kingdom | British | Company Director | 27015770005 | ||||
ANCIENT, Kathleen | Secretary | Station Road RM14 2SU Upminster 63 Essex England | British | Company Director | 23128200002 | |||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
ANCIENT, Bernard John | Director | 2 Freshfields Avenue RM14 2BZ Upminster Essex | British | Company Director | 23128210002 | |||||
ANCIENT, Ian | Director | Leigh-On-Sea SS9 5PR Southend-On-Sea 35 Progress Road Essex England | United Kingdom | British | Salesman | 27015770006 | ||||
ANCIENT, Kathleen | Director | 2 Freshfields Avenue RM14 2BZ Upminster Essex | British | Company Director | 23128200002 | |||||
RANDALL, Graeme Cameron | Director | Brentwood Road CM134 3L West Horndon Blue House Farm Office Essex England | England | British | Accountant | 125799480001 | ||||
STOCKLEY-ANCIENT, Linda Karen | Director | Leigh-On-Sea SS9 5PR Southend-On-Sea 35 Progress Road Essex England | England | British | Executive Assistant | 230246480002 | ||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EURONEED LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Ian Ancient | Apr 07, 2016 | Leigh-On-Sea SS9 5PR Southend-On-Sea 35 Progress Road Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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