EUROSPECTION LIMITED
Overview
| Company Name | EUROSPECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06167991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROSPECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROSPECTION LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROSPECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (561) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for EUROSPECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EUROSPECTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROSPECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2014 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England* on Jan 02, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Fiona Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Chetan Parmar as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Christopher Challis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Wicks as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Louise Ashton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Jan-Jorg Muller-Seiler as a director | 1 pages | TM01 | ||||||||||
Appointment of Chetan Kumar Parmar as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Fiona Maria Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Swift as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Ndt Services Ltd Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom* on Oct 18, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Helen Ashton as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Jan-Jorg Muller-Seiler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Tomlinson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Stuart Wicks as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EUROSPECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Helen | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 172971820001 | |||||||
| ASHTON, Helen Louise | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Chartered Secretary | 75359360002 | ||||
| CHALLIS, John Christopher | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Chartered Secretary | 786970002 | ||||
| TOMLINSON, Graham Roy | Secretary | Westering Weston Road DE72 2BH Weston On Trent Derbyshire | British | Director | 77996810002 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| EVANS, Fiona Maria | Director | 25 Savile Row W1S 2ES London C/O Intertek Group Plc England | United Kingdom | British | Group Company Secretary | 49259690006 | ||||
| MORRIS, Charles Philip | Director | Cherry Tree Cottage 5 Beverley Road HU15 2AU South Cave North Humberside | United Kingdom | British | Company Director | 104376030001 | ||||
| MULLER-SEILER, Jan-Jorg | Director | Savile Row W1S 2ES London 25 England | Germany | German | Company Director | 172914980001 | ||||
| PARMAR, Chetan Kumar, Dr | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | Company Director | 211553280001 | ||||
| SWIFT, Andrew John, Dr | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | Company Director | 118194530001 | ||||
| TOMLINSON, Graham Roy | Director | Westering Weston Road DE72 2BH Weston On Trent Derbyshire | United Kingdom | British | Director | 77996810002 | ||||
| WICKS, Stuart | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | Accountant | 172903580001 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Does EUROSPECTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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