EUROCREST LIMITED

Overview

Company Name	EUROCREST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05953669
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	Apr 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROCREST LIMITED?

(7487) /

Where is EUROCREST LIMITED located?

Registered Office Address	3rd Floor 5 Lloyds Avenue EC3N 3AE London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROCREST LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for EUROCREST LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2009

Application to strike the company off the register

2 pages

DS01

Dec 17, 2009

Total exemption full accounts made up to Jul 31, 2009

9 pages

Sep 16, 2009

legacy

1 pages

225

Jun 06, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Oct 29, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Oct 16, 2008

legacy

3 pages

363a

Oct 16, 2008

legacy

1 pages

288c

Nov 13, 2007

legacy

2 pages

363a

Jul 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 04, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 04, 2007

legacy

2 pages

88(2)R

Mar 10, 2007

legacy

1 pages

287

Jan 06, 2007

legacy

1 pages

225

Nov 09, 2006

legacy

1 pages

123

Nov 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 09, 2006

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2006

legacy

1 pages

288b

Oct 25, 2006

legacy

1 pages

288a

Oct 25, 2006

legacy

1 pages

287

Oct 25, 2006

legacy

1 pages

288b

Oct 25, 2006

legacy

1 pages

288b

Oct 25, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of EUROCREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Number
AMICORP (UK) SECRETARIES LIMITED 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Oct 24, 2006		Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London	76414340002
AMICORP (UK) DIRECTORS LIMITED Lloyd's Avenue EC3N 3AE London 3rd Floor 5 United Kingdom	Oct 24, 2006		Director	Lloyd's Avenue EC3N 3AE London 3rd Floor 5 United Kingdom	131326040001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Oct 03, 2006	Oct 24, 2006	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London	900025960001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Oct 03, 2006	Oct 24, 2006	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London	900025950001
EUROCREST LIMITED 81 Fenchurch Street EC3M 4BT London	Oct 24, 2006	Oct 24, 2006	Director	81 Fenchurch Street EC3M 4BT London	116406160001

View Detailed Information on Officers and People 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.
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