EUROXREN LTD

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

    Company NameEUROXREN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07742895
    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 EUROXREN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROXREN LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROXREN LTD?

    Previous Company Names
    Company NameFromUntil
    FH00357 LTDAug 17, 2011Aug 17, 2011

    What are the latest accounts for EUROXREN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for EUROXREN LTD?

    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 Aug 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2011

    RES15

    Appointment of Tor Arild Thogersen as a director

    2 pagesAP01

    Appointment of Vijayananthan Nagandiran as a director

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Termination of appointment of Vegard Tronhus as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EUROXREN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    NAGANDIRAN, Vijayananthan
    Oslo
    Brobekkveien 30
    0598
    Norway
    Director
    Oslo
    Brobekkveien 30
    0598
    Norway
    NorwayNorwegian162510340001
    THOGERSEN, Tor Arild
    B
    0190 Oslo
    Mandallsgate 1
    Norway
    Director
    B
    0190 Oslo
    Mandallsgate 1
    Norway
    NorwayNorwegian162510450001
    TRONHUS, Vegard Backman
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    NorwayNorwegian149493570001

    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