EUROCREST VENTURES HOLDINGS LIMITED

Overview

Company Name	EUROCREST VENTURES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08752244
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2013
Date of Cessation	Jul 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROCREST VENTURES HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROCREST VENTURES HOLDINGS LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROCREST VENTURES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for EUROCREST VENTURES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2017

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 08, 2016

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 19, 2016

Statement of capital following an allotment of shares on Mar 30, 2016

Capital: GBP 1,800

3 pages

SH01

Apr 18, 2016

Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 18, 2016

2 pages

AD01

Apr 12, 2016

Declaration of solvency

3 pages

4.70

Apr 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2016	LRESSP

Dec 04, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 900	SH01

Dec 04, 2015

Registered office address changed from South Point House Chase Road Southgate London N14 6JT to South Point House 321 Chase Road Southgate London N14 6JT on Dec 04, 2015

1 pages

AD01

Dec 04, 2015

Director's details changed for Mr Prodromos Adamou on Oct 28, 2015

2 pages

CH01

Dec 04, 2015

Director's details changed for Mr Mohammed Bachar Aintaoui on Oct 28, 2015

2 pages

CH01

Dec 04, 2015

Director's details changed for Mr Panayiotis Stavrou on Oct 28, 2015

2 pages

CH01

Sep 28, 2015

Total exemption small company accounts made up to Oct 31, 2014

6 pages

Dec 17, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 900	SH01

Oct 29, 2013

Registered office address changed from * 869 High Road London N12 8QA United Kingdom* on Oct 29, 2013

1 pages

AD01

Oct 29, 2013

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 900	SH01
incorporation	Oct 29, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of EUROCREST VENTURES HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMOU, Prodromos N12 8QA London 869 High Road United Kingdom	Oct 29, 2013	Director	N12 8QA London 869 High Road United Kingdom	United Kingdom	British	1961-11	Director	36917700006
AINTAOUI, Mohammed Bachar N12 8QA London 869 High Road United Kingdom	Oct 29, 2013	Director	N12 8QA London 869 High Road United Kingdom	England	British	1956-4	Director	45641280002
STAVROU, Panayiotis N12 8QA London 869 High Road United Kingdom	Oct 29, 2013	Director	N12 8QA London 869 High Road United Kingdom	United Kingdom	British	1953-3	Director	119444990004

View Detailed Information on Officers and People with Significant Control

Does EUROCREST VENTURES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2016	Commencement of winding up
Jul 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Mar 30, 2016

View Detailed Information on Insolvency Cases

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.
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