| Company Name | Eurospecifics Limited |
|---|---|
| Director | Olowu Rabiu Kehinde |
| Company Status | Dissolved |
| Company Number | 02929062 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1994(29 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Olowu Rabiu Kehinde |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 23 May 2000(6 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Trading |
| Correspondence Address | Shokas Way Odoranshonyin Ijebu Igbo Ijebu 1680 Ogun State Nigeria |
| Director Name | Mazhar Iqbal Bukhsh |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1999) |
| Role | Company Director/Marketing Exe |
| Correspondence Address | Woodley Compton Avenue London N6 4LH |
| Director Name | Mr Kumail Abbas Khwaja |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 December 1996) |
| Role | Company Director |
| Correspondence Address | 14 Courtleigh Gardens London NW11 9JX |
| Secretary Name | Mazhar Iqbal Bukhsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 August 1996) |
| Role | Co Director/Marketing Executiv |
| Correspondence Address | Woodley Compton Avenue London N6 4LH |
| Director Name | Chander Aggarwal |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 May 2000) |
| Role | Marketing Execetive |
| Correspondence Address | 23 Edgeworth Crescent London NW4 4HA |
| Secretary Name | Chander Aggarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 November 2000) |
| Role | Marketing Director |
| Correspondence Address | 23 Edgeworth Crescent London NW4 4HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kinteic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,363,115 |
| Gross Profit | £77,570 |
| Net Worth | £503,294 |
| Cash | £2,268 |
| Current Liabilities | £36,628 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 August 2002 | Dissolved (1 page) |
|---|---|
| 16 May 2002 | Completion of winding up (1 page) |
| 16 October 2001 | Order of court to wind up (2 pages) |
| 10 October 2001 | Court order notice of winding up (2 pages) |
| 15 May 2001 | Return made up to 16/05/01; full list of members
|
| 28 January 2001 | Director resigned (1 page) |
| 8 December 2000 | New director appointed (2 pages) |
| 24 November 2000 | Resolutions
|
| 24 November 2000 | Nc inc already adjusted 10/05/99 (1 page) |
| 10 November 2000 | Return made up to 16/05/00; no change of members (4 pages) |
| 10 November 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 21 March 2000 | Return made up to 16/05/99; full list of members
|
| 24 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: 335/341 royal college street london NW1 9QU (1 page) |
| 24 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 3 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 19 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 18 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Full accounts made up to 31 May 1996 (6 pages) |
| 18 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Ad 15/02/96--------- £ si 9998@1 (2 pages) |
| 10 October 1996 | Resolutions
|
| 10 October 1996 | £ nc 1000/10000 15/01/96 (1 page) |
| 17 May 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 2 October 1995 | New director appointed (2 pages) |
| 14 July 1995 | Return made up to 16/05/95; full list of members (6 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 April 1995 | Director resigned;new director appointed (2 pages) |
| 5 April 1995 | New director appointed (2 pages) |