EURONEED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURONEED LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02666015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURONEED LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for EURONEED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 26, 2024
    Next Confirmation Statement DueDec 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023
    OverdueYes

    What are the latest filings for EURONEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Graeme Cameron Randall as a director on Feb 13, 2024

    1 pagesTM01

    Appointment of Mr Ian Ancient as a director on Feb 11, 2024

    2 pagesAP01

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Termination of appointment of Ian Ancient as a director on Dec 31, 2023

    1 pagesTM01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 26, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    Termination of appointment of Linda Karen Stockley-Ancient as a director on Oct 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 26, 2019 with updates

    4 pagesCS01

    Appointment of Mr Graeme Cameron Randall as a director on Oct 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Who are the officers of EURONEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANCIENT, Ian
    RM142SU Upminster
    65a Station Road
    Essex
    United Kingdom
    Director
    RM142SU Upminster
    65a Station Road
    Essex
    United Kingdom
    United KingdomBritishCompany Director27015770005
    ANCIENT, Kathleen
    Station Road
    RM14 2SU Upminster
    63
    Essex
    England
    Secretary
    Station Road
    RM14 2SU Upminster
    63
    Essex
    England
    BritishCompany Director23128200002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ANCIENT, Bernard John
    2 Freshfields Avenue
    RM14 2BZ Upminster
    Essex
    Director
    2 Freshfields Avenue
    RM14 2BZ Upminster
    Essex
    BritishCompany Director23128210002
    ANCIENT, Ian
    Leigh-On-Sea
    SS9 5PR Southend-On-Sea
    35 Progress Road
    Essex
    England
    Director
    Leigh-On-Sea
    SS9 5PR Southend-On-Sea
    35 Progress Road
    Essex
    England
    United KingdomBritishSalesman27015770006
    ANCIENT, Kathleen
    2 Freshfields Avenue
    RM14 2BZ Upminster
    Essex
    Director
    2 Freshfields Avenue
    RM14 2BZ Upminster
    Essex
    BritishCompany Director23128200002
    RANDALL, Graeme Cameron
    Brentwood Road
    CM134 3L West Horndon
    Blue House Farm Office
    Essex
    England
    Director
    Brentwood Road
    CM134 3L West Horndon
    Blue House Farm Office
    Essex
    England
    EnglandBritishAccountant125799480001
    STOCKLEY-ANCIENT, Linda Karen
    Leigh-On-Sea
    SS9 5PR Southend-On-Sea
    35 Progress Road
    Essex
    England
    Director
    Leigh-On-Sea
    SS9 5PR Southend-On-Sea
    35 Progress Road
    Essex
    England
    EnglandBritishExecutive Assistant230246480002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of EURONEED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ancient
    Leigh-On-Sea
    SS9 5PR Southend-On-Sea
    35 Progress Road
    Essex
    England
    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
    • 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.

    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