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EURICO LIMITED

EURICO LIMITED

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

    • Overview

    Company NameEURICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09243959
    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 EURICO LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURICO LIMITED located?

    Registered Office Address
    5th Floor North Side 7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EURICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Appointment of Vincenzo Cirillo as a director on Dec 20, 2017

    		2 pagesAP01

    Termination of appointment of Javier Morales Mediano as a director on Dec 20, 2017

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 3,631
    		SH01

    Statement of capital following an allotment of shares on Sep 02, 2015

    • Capital: GBP 3,631
    		3 pagesSH01

    Appointment of Lea Secretaries Limited as a secretary on Feb 13, 2015

    		2 pagesAP04

    Appointment of Mrs Annette Claire Hogan as a director on Feb 12, 2015

    		2 pagesAP01

    Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on Feb 04, 2015

    		2 pagesAD01

    Termination of appointment of Synergy (Secretaries) Ltd as a secretary on Jan 14, 2015

    		2 pagesTM02

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EURICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA SECRETARIES LIMITED
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04479644
    		147798160001
    CIRILLO, Vincenzo
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		United KingdomItalianDirector169358170002
    HOGAN, Annette Claire
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    		Director
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor North Side
    		United KingdomBritishCompany Director197107230001
    SYNERGY (SECRETARIES) LTD
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    		Secretary
    2 Sawley Road
    M40 8BB Manchester
    Cariocca Business Park
    England
    Identification TypeEuropean Economic Area
    Registration Number03778719
    		182111950001
    MORALES MEDIANO, Javier
    352-356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    England
    		Director
    352-356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    England
    		United KingdomSpanishEntrepreneur191417290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octavio Garcia Terrones
    29012 Malaga
    Jesus El Rico 5
    Spain
    		Apr 06, 2016
    29012 Malaga
    Jesus El Rico 5
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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