EURANG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURANG LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06044998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURANG LIMITED?

    • Mining of iron ores (07100) / Mining and Quarrying

    Where is EURANG LIMITED located?

    Registered Office Address
    41 Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EURANG LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIKULA MINING LIMITEDJan 08, 2007Jan 08, 2007

    What are the latest accounts for EURANG LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for EURANG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueYes

    What are the latest filings for EURANG LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kca Secretaries Limited as a secretary on Aug 01, 2025

    1 pagesTM02

    Termination of appointment of Danesh Kumar Varma as a director on Jul 31, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on Nov 02, 2022

    1 pagesAD01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on Aug 18, 2020

    1 pagesAD01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Who are the officers of EURANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLUND, Anders Rune
    Sodra Tegnebygerd
    590 33 Fornesa
    50
    Sweden
    Director
    Sodra Tegnebygerd
    590 33 Fornesa
    50
    Sweden
    SwedenSwedish155114000003
    KCA SECRETARIES LIMITED
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    Secretary
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    Identification TypeUK Limited Company
    Registration Number06019904
    117717490001
    OAKES, Barrie William, Dr
    Hall Lane
    GU46 6HH Yateley
    23
    Hampshire
    United Kingdom
    Director
    Hall Lane
    GU46 6HH Yateley
    23
    Hampshire
    United Kingdom
    United KingdomBritish97587970001
    OAKES, Barrie William, Dr
    23 Hall Lane
    GU46 6HH Yateley
    Hampshire
    Director
    23 Hall Lane
    GU46 6HH Yateley
    Hampshire
    United KingdomBritish97587970001
    TURNER, Roger William
    Lytchetts
    Brighton Road
    BN5 9SS Woodmancote
    West Sussex
    Director
    Lytchetts
    Brighton Road
    BN5 9SS Woodmancote
    West Sussex
    Great BritainBritish11594180004
    VARMA, Danesh Kumar
    41 Stevens House
    Jerome Place
    KT1 1HX Kingston Upon Thames
    Surrey
    Director
    41 Stevens House
    Jerome Place
    KT1 1HX Kingston Upon Thames
    Surrey
    EnglandBritish62909590006
    WELLESLEY-WOOD, Mark Michael
    Dolphin House
    Hayes Lane, Slinfold
    RH13 7SN Horsham
    West Sussex
    Director
    Dolphin House
    Hayes Lane, Slinfold
    RH13 7SN Horsham
    West Sussex
    EnglandBritish41874630004

    Who are the persons with significant control of EURANG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rune Anderson Aslund
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    Apr 06, 2016
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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