| Company Name | Eurodix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00825540 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1964(59 years, 6 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | John Robert Hawdon |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(26 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 06 April 2021) |
| Role | Fruit Salesman |
| Correspondence Address | River Court Little Casterton Rutland PE9 4BE |
| Secretary Name | Anne Marie Madeleine Genevieve Jamal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(26 years, 7 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 06 April 2021) |
| Role | Company Director |
| Correspondence Address | 2 Hobury Street London SW10 0JD |
| Director Name | Lucien Noel Augier |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 June 1991(26 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 20 July 2011) |
| Role | Company Director |
| Correspondence Address | PO Box N-13835 Bayroc, West Bay Street Cable Beach Nassau Bahamas |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Turnover | £24,426,312 |
| Gross Profit | £2,218,267 |
| Net Worth | £99,049 |
| Cash | £233,698 |
| Current Liabilities | £3,319,866 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2021 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 2 January 2020 | Liquidators' statement of receipts and payments to 20 October 2019 (26 pages) |
| 8 January 2019 | Liquidators' statement of receipts and payments to 20 October 2018 (18 pages) |
| 27 February 2018 | Liquidators' statement of receipts and payments to 20 October 2013 (17 pages) |
| 9 January 2018 | Liquidators' statement of receipts and payments to 20 October 2017 (24 pages) |
| 10 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 20 October 2015 (22 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 20 October 2015 (22 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 20 October 2016 (18 pages) |
| 10 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 20 October 2016 (18 pages) |
| 10 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Liquidators statement of receipts and payments to 20 October 2012 (15 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 20 October 2012 (15 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 20 October 2012 (15 pages) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page) |
| 2 February 2012 | Registered office address changed from Morley Way Woodston Ind Area Peterborough PE2 7BW on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Morley Way Woodston Ind Area Peterborough PE2 7BW on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Morley Way Woodston Ind Area Peterborough PE2 7BW on 2 February 2012 (2 pages) |
| 21 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 17 October 2011 | Result of meeting of creditors (23 pages) |
| 17 October 2011 | Result of meeting of creditors (23 pages) |
| 26 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 July 2011 | Termination of appointment of Lucien Augier as a director (1 page) |
| 29 July 2011 | Termination of appointment of Lucien Augier as a director (1 page) |
| 27 July 2011 | Appointment of an administrator (11 pages) |
| 27 July 2011 | Appointment of an administrator (11 pages) |
| 16 December 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 16 December 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 1 December 2009 | Director's details changed for Lucien Noel Augier on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lucien Noel Augier on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lucien Noel Augier on 1 December 2009 (2 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 26 August 2009 | Director's change of particulars / lucien augier / 21/08/2009 (1 page) |
| 26 August 2009 | Director's change of particulars / lucien augier / 21/08/2009 (1 page) |
| 25 August 2009 | Secretary's change of particulars / anne jamal / 21/08/2009 (1 page) |
| 25 August 2009 | Secretary's change of particulars / anne jamal / 21/08/2009 (1 page) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 18 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 18 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 18 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 13 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 8 August 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 8 August 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 18 July 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 18 July 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 9 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 26 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 26 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
| 23 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 14 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 14 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 5 September 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 6 August 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 6 August 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 29 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 29 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 17 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 13 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 14 June 2001 | Return made up to 20/06/01; full list of members
|
| 14 June 2001 | Return made up to 20/06/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 16 June 2000 | Return made up to 20/06/00; full list of members
|
| 16 June 2000 | Return made up to 20/06/00; full list of members
|
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Particulars of mortgage/charge (3 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 10 July 1998 | Return made up to 20/06/98; full list of members
|
| 10 July 1998 | Return made up to 20/06/98; full list of members
|
| 25 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 25 September 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 25 September 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 27 June 1996 | Return made up to 20/06/96; full list of members
|
| 27 June 1996 | Return made up to 20/06/96; full list of members
|
| 24 April 1996 | Full accounts made up to 31 October 1995 (17 pages) |
| 24 April 1996 | Full accounts made up to 31 October 1995 (17 pages) |
| 8 September 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 8 September 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 29 June 1995 | Return made up to 20/06/95; no change of members
|
| 29 June 1995 | Return made up to 20/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 17 June 1994 | Return made up to 20/06/94; change of members (6 pages) |
| 17 June 1994 | Return made up to 20/06/94; change of members (6 pages) |
| 20 May 1994 | Full accounts made up to 31 October 1993 (15 pages) |
| 28 June 1993 | Full accounts made up to 31 October 1992 (12 pages) |
| 21 July 1992 | Full accounts made up to 31 October 1991 (11 pages) |
| 21 June 1991 | Full accounts made up to 31 October 1990 (13 pages) |
| 11 October 1990 | Full accounts made up to 31 October 1989 (10 pages) |
| 23 October 1989 | Full accounts made up to 31 October 1988 (9 pages) |
| 13 April 1989 | Full accounts made up to 31 October 1987 (9 pages) |
| 16 July 1987 | Return made up to 07/02/87; full list of members (4 pages) |
| 16 July 1987 | Return made up to 07/02/87; full list of members (4 pages) |
| 16 July 1987 | Full accounts made up to 31 October 1986 (8 pages) |
| 2 November 1964 | Incorporation (10 pages) |
| 2 November 1964 | Incorporation (10 pages) |