EUCLA PROPERTIES LIMITED
Overview
| Company Name | EUCLA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05448058 |
| 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 EUCLA PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUCLA PROPERTIES LIMITED located?
| Registered Office Address | 1 Floor 34 Dover Street W1S 4NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUCLA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for EUCLA PROPERTIES 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Eirik Peter Robson as a director on Aug 16, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Robson Propery Management Limited as a director | 3 pages | AP02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Azier Limited on May 08, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Azier Limited as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Smo Secretarial Services Limited on May 08, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EUCLA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMO SECRETARIAL SERVICES LIMITED | Secretary | Weston Road Lewknor OX49 5RU Watlington Moor Court Farm Oxfordshire United Kingdom |
| 86122760001 | ||||||||||
| ROBSON, Eirik Peter | Director | Upper Berkeley Street W1H 5QW London 46-47 Uk | United Kingdom | British | 96040280004 | |||||||||
| ROBSON PROPERY MANAGEMENT LIMITED | Director | Harley Street W19 9BR London 25 |
| 151441360001 | ||||||||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | 4318800002 | |||||||||
| ROBSON, Eirik Peter | Director | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | United Kingdom | British | 96040280001 | |||||||||
| ROBSON PROPERTY MANAGEMENT LIMITED | Director | Harley Street W1G 9BR London 25 United Kingdom |
| 121078160002 |
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