EUROPEAN IT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROPEAN IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06369269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPEAN IT LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is EUROPEAN IT LTD located?

    Registered Office Address
    C/O Neum Insolvency, Suite 9, Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN IT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EUROPEAN IT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 27, 2022

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 107 College Road Isleworth Middlesex TW7 5DP to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on Jan 24, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of EUROPEAN IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHETH, Rashmi
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    Secretary
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    BritishSecretary127631230002
    SHETH, Mehul
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    Director
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    EnglandBritishDirector127631260002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of EUROPEAN IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehul Sheth
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    Apr 06, 2016
    15 College Road
    HA1 1BA Harrow
    C/O Neum Insolvency, Suite 9, Amba House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EUROPEAN IT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2021Commencement of winding up
    Jun 24, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Umang Patel
    Suite 9 Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    practitioner
    Suite 9 Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex

    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