EURO MARKETING (UK) LTD

EURO MARKETING (UK) LTD

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

    Company NameEURO MARKETING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04455504
    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 EURO MARKETING (UK) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EURO MARKETING (UK) LTD located?

    Registered Office Address
    4 Cross Street
    Beeston
    NG9 2NX Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO MARKETING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for EURO MARKETING (UK) LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Owen on Jun 01, 2010

    2 pagesCH01

    Who are the officers of EURO MARKETING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Robert Anthony
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    Secretary
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    British156368340001
    OWEN, Helen
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    Director
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    EnglandBritish83676800001
    OWEN, Robert Anthony
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    Director
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    EnglandBritish156368340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    OWEN, Bianca
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    Director
    48 Claremont Avenue
    Bramcote
    NG9 3DG Nottingham
    British84201620001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EURO MARKETING (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Owen
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    Apr 06, 2016
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Owen
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    Apr 06, 2016
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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