EUROFITT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROFITT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06167762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROFITT LIMITED?

    • (5156) /

    Where is EUROFITT LIMITED located?

    Registered Office Address
    Unit 4 Transpennine Trading Est
    Gorrels Way
    OL11 2PX Rochdale
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROFITT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1456 LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for EUROFITT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for EUROFITT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jonathan Whitelety as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed hallco 1456 LIMITED\certificate issued on 14/09/07
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appon aud 05/06/07
    RES13

    Incorporation

    20 pagesNEWINC

    Who are the officers of EUROFITT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Jesper
    Strandvejen 423
    Klampenborg
    2930
    Denmark
    Director
    Strandvejen 423
    Klampenborg
    2930
    Denmark
    DanishCompany Director123350830001
    BOOCOCK, Simon John
    57 Broomfield
    Adel
    LS16 7AD Leeds
    West Yorkshire
    Director
    57 Broomfield
    Adel
    LS16 7AD Leeds
    West Yorkshire
    United KingdomBritishCompany Director82690440002
    DE JONG, Dirk Willem
    J J W Boezemanstraat 10
    Schiedam
    3123 Ll
    Netherlands
    Director
    J J W Boezemanstraat 10
    Schiedam
    3123 Ll
    Netherlands
    DutchCompany Director123350700001
    WHITELETY, Jonathan
    2 Mayroyd Mill
    Mayroyd Lane
    HX7 8NY Hebden Bridge
    West Yorkshire
    Secretary
    2 Mayroyd Mill
    Mayroyd Lane
    HX7 8NY Hebden Bridge
    West Yorkshire
    BritishCompany Director123350520001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    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