EUROGEN LIMITED
Overview
| Company Name | EUROGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03551576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROGEN LIMITED?
- (7487) /
Where is EUROGEN LIMITED located?
| Registered Office Address | Granary Cottage Cripplegate Lane Southwater RH13 9JD Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.L.L. LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for EUROGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for EUROGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption full accounts made up to Apr 30, 2004 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2003 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2002 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2001 | 8 pages | AA | ||||||||||
Who are the officers of EUROGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Nicholas Jonathan | Secretary | Granary Cottage Cripplegate Lane Southwater RH13 9JD Horsham West Sussex | British | 74185040001 | ||||||
| COLEMAN, Anthony Richard | Director | The Old Granary East Street West Chiltington RH20 2JY Pulborough West Sussex | British | 58284430001 | ||||||
| KNIGHT, Nicholas Jonathan | Director | Granary Cottage Cripplegate Lane Southwater RH13 9JD Horsham West Sussex | England | British | 74185040001 | |||||
| TAYLOR FORREST, Ian | Secretary | 3 Dune Crest 105-107 Banks Road Sandbanks BH13 7QQ Poole Dorset | British | 105304520001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does EUROGEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2001 Delivered On Nov 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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