EUCLID INTERNATIONAL LIMITED
Overview
| Company Name | EUCLID INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03321130 |
| 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 EUCLID INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUCLID INTERNATIONAL LIMITED located?
| Registered Office Address | Apt 100, 1 Cambridge Street M1 5GB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUCLID INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EUCLID INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
What are the latest filings for EUCLID INTERNATIONAL 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 1 1 Cambridge Street Apt 100 Manchester M1 5GB England to Apt 100, 1 Cambridge Street Manchester M1 5GB on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1/1 Jersey Street Manchester M4 6JA to 1 1 Cambridge Street Apt 100 Manchester M1 5GB on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Geoffrey Craig Brown on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Geoffrey Craig Brown on Mar 13, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of EUCLID INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Geoffrey Craig | Secretary | 1 Cambridge Street M1 5GB Manchester Apt 100, England | British | 27629140004 | ||||||
| BROWN, Geoffrey Craig | Director | 1 Cambridge Street M1 5GB Manchester Apt 100, England | England | United Kingdom | 27629140005 | |||||
| RILEY, Jacqueline | Secretary | 61 Stanley Road L20 7BZ Bootle Merseyside | British | 96563710001 | ||||||
| SPEED, John Raymond | Secretary | 55 Holmefield Road L19 3PE Liverpool Merseyside | British | 23939980001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| KINSELLA CLARKE LIMITED | Secretary | 61 Stanley Road L20 7BZ Bootle | 81011080001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of EUCLID INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Craig Brown | Apr 06, 2016 | 1 Jersey Street M4 6JA Manchester Apartment 1 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
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