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EUROAK LIMITED

EUROAK LIMITED

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

    • Overview

    Company NameEUROAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101847
    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 EUROAK LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is EUROAK LIMITED located?

    Registered Office Address
    The Green Barn
    Floriston Rigg
    CA6 4HG Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for EUROAK 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

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2019

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Appointment of Mrs Caroline Smith as a director

    		2 pagesAP01

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EUROAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Caroline
    2 High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    Cumbria
    		Secretary
    2 High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    Cumbria
    		English97754570001
    SMITH, Caroline
    High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    2
    United Kingdom
    		Director
    High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    2
    United Kingdom
    		United KingdomEnglish97754570001
    SMITH, Michael
    2 High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    Cumbria
    		Director
    2 High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    Cumbria
    		EnglandBritish97754660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Smith
    High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    2
    England
    		Jun 30, 2016
    High Buildings
    Warwick Bridge
    CA4 8RP Carlisle
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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