EUROBORTEK LIMITED

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

    Company NameEUROBORTEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06779867
    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 EUROBORTEK LIMITED?

    • (7487) /

    Where is EUROBORTEK LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROBORTEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROBORTEX LIMITEDDec 24, 2008Dec 24, 2008

    What are the latest filings for EUROBORTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 24, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Miss Zoe Mcalister on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Adam Lee Owen Roche on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Pasquale Raucci on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Zoe Mcalister on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Luigi Maniglio on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Jade Geraldine Diver on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed eurobortex LIMITED\certificate issued on 19/01/09
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of EUROBORTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4933369
    133805900001
    DIVER, Jade Geraldine
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    EnglandBritish135373140001
    MANIGLIO, Luigi
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    ItalyItalian135373120001
    MCALISTER, Zoe
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    EnglandBritish111669730006
    RAUCCI, Pasquale
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    ItalyItalian135688320001
    ROCHE, Adam Lee Owen
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0BB Wickford
    Second Floor, De Burgh House
    Essex
    United Kingdom
    United KingdomBritish165846000001
    THOMPSON, Susan
    Constance Street
    DH8 5DT Consett
    71
    Co Durham
    Director
    Constance Street
    DH8 5DT Consett
    71
    Co Durham
    United KingdomBritish133848680001

    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