EURO CONSTRUCTION GROUP HOLDINGS LIMITED
Overview
| Company Name | EURO CONSTRUCTION GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05567946 |
| 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 EURO CONSTRUCTION GROUP HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EURO CONSTRUCTION GROUP HOLDINGS LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO CONSTRUCTION GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for EURO CONSTRUCTION GROUP HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EURO CONSTRUCTION GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2010 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2010 | 4 pages | AAMD | ||||||||||
Termination of appointment of Kelly Louise Sicheri as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Miss Kelly Louise Sicheri on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on Sep 19, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Yvano Dandrea on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Miss Kelly Louise Sicheri as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Quirk as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Termination of appointment of Luigi Starace as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Colin John Quirk on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yvano Dandrea on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EURO CONSTRUCTION GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| DANDREA, Yvano | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | Switzerland | Swiss | 176221660002 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HAWKES, Stephanie | Director | 21 Tallow Gate South Woodham Ferrers CM3 5RX Chelmsford Essex | British | 126679760001 | ||||||||||
| QUIRK, Mark Colin John, Mr. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | Manx | 124246260001 | |||||||||
| QUIRK, Mark Colin John, Mr. | Director | 22 Roxwell Avenue CM1 2NR Chelmsford Essex | United Kingdom | Manx | 124246260001 | |||||||||
| SICHERI, Kelly Louise | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 148285170001 | |||||||||
| STARACE, Luigi | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | Switzerland | Swiss | 123485750003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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