EU COIN LIMITED
Overview
| Company Name | EU COIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EU COIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EU COIN LIMITED located?
| Registered Office Address | Studio 1 305a Goldhawk Road W12 8EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EU COIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HH & P FORTY ONE LIMITED | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for EU COIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EU COIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EU COIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from 50 North Eyot Gardens London W6 9NL on Jun 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary on Jun 01, 2012 | 1 pages | TM02 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Nash Harvey Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Notice of completion of voluntary arrangement | 3 pages | 1.4 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EU COIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTENHOVEN, Edouard Jean Charles | Director | Cottenden Stonegate TN5 7DT Wadhurst East Sussex | United Kingdom | Luxembourger | Financier | 102305750001 | ||||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||||||
| NASH HARVEY SECRETARIAL SERVICES LIMITED | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone The Granary Kent United Kingdom |
| 89925540010 | ||||||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Does EU COIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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