EUROCLIPS UK LTD
Overview
| Company Name | EUROCLIPS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04848505 |
| 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 EUROCLIPS UK LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROCLIPS UK LTD located?
| Registered Office Address | Unit 07 (1st Floor) The I O Centre 59-71 River Road IG11 0DR Barking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROCLIPS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EUROCLIPS UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
What are the latest filings for EUROCLIPS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adytta Amin as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Dr Parsa Sanjana Amin as a director on Mar 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 4 Canton Close Cheshunt Waltham Cross Hertfordshire EN7 5PD England to Unit 07 (1st Floor) the I O Centre 59-71 River Road Barking IG11 0DR on Feb 23, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Md Adib Amin as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Notification of Md Adib Amin as a person with significant control on Oct 27, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||
Cessation of Nurul Amin as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nurul Amin as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Nurul Amin as a director on Jun 03, 2020 | 2 pages | AP01 | ||
Notification of Nurul Amin as a person with significant control on Jun 03, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Maureen Anne Caveley as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Jun 03, 2020 | 1 pages | TM02 | ||
Who are the officers of EUROCLIPS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Adytta | Director | 59-71 River Road IG11 0DR Barking Unit 07 (1st Floor) The I O Centre England | Singapore | Citizen Of Antigua And Barbuda | 308167880001 | |||||||||
| AMIN, Dr Parsa Sanjana | Director | 59-71 River Road IG11 0DR Barking Unit 07 (1st Floor) The I O Centre England | England | British | 306691140001 | |||||||||
| AMIN, Md Adib | Director | 59-71 River Road IG11 0DR Barking Unit 07 (1st Floor) The I O Centre England | England | Citizen Of Antigua And Barbuda | 301664980001 | |||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey |
| 58778890003 | ||||||||||
| AMIN, Nurul, Mr. | Director | Canton Close Cheshunt EN7 5PD Waltham Cross 4 Hertfordshire England | England | Citizen Of Antigua And Barbuda | 270338230001 | |||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | 90928130001 | ||||||||||
| CAVELEY, Maureen Anne | Director | Canton Close Cheshunt EN7 5PD Waltham Cross 4 Hertfordshire England | United Kingdom | English | 123376810001 | |||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of EUROCLIPS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Md Adib Amin | Oct 27, 2022 | 59-71 River Road IG11 0DR Barking Unit 07 (1st Floor) The I O Centre England | No | ||||||||||
Nationality: Citizen Of Antigua And Barbuda Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nurul Amin | Jun 03, 2020 | Canton Close Cheshunt EN7 5PD Waltham Cross 4 Hertfordshire England | Yes | ||||||||||
Nationality: Bangladeshi Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Jul 01, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 England | Yes | ||||||||||
| |||||||||||||
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