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EUROCRAFT PROPERTIES LIMITED

EUROCRAFT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEUROCRAFT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03395452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROCRAFT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EUROCRAFT PROPERTIES LIMITED located?

    Registered Office Address
    925 Finchley Road
    London
    NW11 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROCRAFT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 13, 2017

    What are the latest filings for EUROCRAFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Oct 13, 2017

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Oct 13, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jul 14, 2017

    		2 pagesPSC09

    Notification of Carmen Lehner as a person with significant control on Jul 02, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Carmen Lehner on Sep 01, 2014

    		2 pagesCH01

    Secretary's details changed for Alexander Lehner on Sep 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		11 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Alexander Lehner on Aug 01, 2012

    		2 pagesCH03

    Director's details changed for Carmen Lehner on Aug 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of EUROCRAFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHNER, Alexander
    Apt 10
    6439619 Herzliya
    Dan Shomron 9
    Israel
    		Secretary
    Apt 10
    6439619 Herzliya
    Dan Shomron 9
    Israel
    		Israeli54181900001
    LEHNER, Carmen
    Apt 10
    6439619 Herzliya
    Dan Shomron 9
    Israel
    		Director
    Apt 10
    6439619 Herzliya
    Dan Shomron 9
    Israel
    		IsraelIsraeli54181760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROCRAFT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carmen Lehner
    Ap 10
    6439619 Herzliya
    Dan Shomron 9
    Israel
    		Jul 02, 2016
    Ap 10
    6439619 Herzliya
    Dan Shomron 9
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EUROCRAFT PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016Jul 02, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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