EUROREEF LIMITED
Overview
| Company Name | EUROREEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06240796 |
| 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 EUROREEF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROREEF LIMITED located?
| Registered Office Address | Warnford Court 29 Throgmorton Street EC2N 2AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROREEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EUROREEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on Mar 10, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Bulldog Nominee Directors Uk Limited on Mar 10, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from 29 Warnford Street Throgmorton Street London EC2N 2AT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to Warnford Court 29 Throgmorton Street London EC2N 2AT on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Bulldog Nominee Directors Uk Limited as a director on Sep 30, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on Sep 30, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Marios Tofaros as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Ms Despoina Zinonos as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on May 27, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Despoina Zinonos as a director on Jul 18, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of EUROREEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON CORPORATE ADMINISTRATION LTD | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191396960003 | ||||||||||
| ZINONOS, Despoina | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Cyprus | Cypriot | Director | 191397180001 | ||||||||
| LONDON PROFESSIONAL MANAGEMENT LTD | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191397170002 | ||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| KYTHREOTIS, Paul | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | Cyprus | British | Lawyer | 140567410001 | ||||||||
| TOFAROS, Marios | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Cyprus | Cypriot | Director | 137838400001 | ||||||||
| ZINONOS, Despoina | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | Cyprus | Cypriot | Director | 165337930001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | 5 Lloyds Avenue EC3N 3AE London | 79635050002 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of EUROREEF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hrdina Pavol | Mar 31, 2017 | 29 Throgmorton Street EC2N 2AT London Warnford Court | Yes |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
| Mr Pavol Hrdina | Mar 31, 2017 | 29 Throgmorton Street EC2N 2AT London Warnford Court | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of 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. - license: CC0