| Company Name | EURO Ceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02733583 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1992(31 years, 9 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Speed 2773 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Bhasker Tailor |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1992(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 11 months (closed 09 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 157 Colin Crescent London NW9 6ET |
| Secretary Name | Mr Rakesh Tailor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1993(1 year after company formation) |
| Appointment Duration | 25 years, 11 months (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | 42 Hillview Road Hatchend Pinner Middlesex HA5 4PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kanta House Victoria Road Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 49 at £1 | Cameo Investments LTD 50.00% Ordinary |
|---|---|
| 49 at £1 | Pbanga Investments LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 23 August 2013 | Registered office address changed from 25 Culver Grove Stanmore Middlesex HA7 2NJ on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from 25 Culver Grove Stanmore Middlesex HA7 2NJ on 23 August 2013 (1 page) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Bhasker Tailor on 23 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Bhasker Tailor on 23 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Register inspection address has been changed (1 page) |
| 27 July 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's change of particulars / rakesh tailor / 15/01/2009 (1 page) |
| 27 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's change of particulars / rakesh tailor / 15/01/2009 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 14 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 21 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 7 September 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 27 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 9 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 9 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 10 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 11 September 2001 | Return made up to 23/07/01; full list of members
|
| 11 September 2001 | Return made up to 23/07/01; full list of members
|
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Resolutions
|
| 24 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 5 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 14 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 27 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 27 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 25 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 21 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 23 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 23 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |