EU-LLOCATE CONSULTANTS LIMITED
Overview
| Company Name | EU-LLOCATE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EU-LLOCATE CONSULTANTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EU-LLOCATE CONSULTANTS LIMITED located?
| Registered Office Address | Bridge House London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EU-LLOCATE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EU-LLOCATE LIMITED | Sep 20, 1996 | Sep 20, 1996 |
| ORIGINSET LIMITED | Dec 04, 1995 | Dec 04, 1995 |
What are the latest accounts for EU-LLOCATE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for EU-LLOCATE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Peter Leyer-Pritzkow on May 03, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Arm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 169 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EU-LLOCATE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRONNER, Jean Yves | Director | 3 Allee Du Bois Cougenot 78290 Croissy/Seine 78290 France | French | 49418010002 | ||||||
| LEYER-PRITZKOW, Peter | Director | 40212 Dusseldorf Blumenstrasse 24 Germany | German | 49483550002 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 60146690008 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| PACCANELLI, Alberto | Director | Via Verdi 25 I24121 Bergamo Italy | Italian | 49418040001 | ||||||
| PELLIZZARI, Francesco | Director | Via Turati 20060 Mediglia Milano Italy | Italian | 76695520001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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