| Company Name | Eurogreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02409880 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1989(34 years, 9 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
| Previous Name | Bailwood Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Frixos Kaimakamis |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(13 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Avenue Ealing London W5 3XA |
| Secretary Name | Andreas Dionysios Kaimakamis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(13 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 09 July 2013) |
| Role | Company Director |
| Correspondence Address | 5 Elm Avenue London W5 3XA |
| Director Name | Dionysios Kaimakamis |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 March 2003) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elm Avenue Ealing London W5 3XA |
| Secretary Name | Mrs Aphrodite Kaimakamis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 5 Elm Avenue London W5 3XA |
Location
| Registered Address | 4 South Ealing Road London W5 4QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anastasia Kaimakamis 50.00% Ordinary |
|---|---|
| 50 at £1 | Andreas Dionysios Kaimakamis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £455 |
| Cash | £1,231 |
| Current Liabilities | £1,361 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 5 elm ave london W5 3XA (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 5 elm ave london W5 3XA (1 page) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
| 1 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |