Company NameEurocontinental Limited
DirectorJouni Kaitila
Company StatusActive
Company Number03014744
CategoryPrivate Limited Company
Incorporation Date26 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameJouni Kaitila
Date of BirthJuly 1956 (Born 63 years ago)
NationalityFinnish
StatusCurrent
Appointed20 February 1995(3 weeks, 4 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceLithuania
Correspondence AddressVileisio 3a - 3 10308 Vilnius
10308 Vilnius
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed22 April 2002(7 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 November 2003)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameFlexy Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2003(8 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 January 2014)
Correspondence Address17 Ensign House
Admirals Way
Canary Wharf
London
E14 9XQ

Location

Registered Address17 Ensign House
Admirals Way
Canary Wharf
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Jouni Kaitila
100.00%
Ordinary

Financials

Year2014
Net Worth£6,405
Cash£21,218
Current Liabilities£34,840

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return26 January 2019 (10 months, 2 weeks ago)
Next Return Due9 February 2020 (2 months from now)

Filing History

10 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
7 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
4 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(3 pages)
14 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(3 pages)
24 February 2014Termination of appointment of Flexy Secretaries Limited as a secretary (1 page)
31 May 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
27 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
14 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
9 July 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
11 March 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Jouni Kaitila on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Flexy Secretaries Limited on 1 October 2009 (1 page)
11 March 2010Director's details changed for Jouni Kaitila on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Flexy Secretaries Limited on 1 October 2009 (1 page)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
19 March 2009Return made up to 26/01/09; full list of members (3 pages)
1 December 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
3 April 2008Return made up to 26/01/08; full list of members (3 pages)
3 April 2008Director's change of particulars / jouni kaitila / 01/01/2008 (1 page)
2 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 February 2007Return made up to 26/01/07; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 September 2006Secretary's particulars changed (1 page)
7 September 2006Return made up to 26/01/06; full list of members (2 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 August 2005Return made up to 26/01/05; full list of members (2 pages)
1 March 2005Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 November 2004Registered office changed on 30/11/04 from: 6 beaufort court admirals way london E14 9XL (1 page)
30 November 2004Delivery ext'd 3 mth 31/01/04 (1 page)
26 February 2004Return made up to 26/01/04; full list of members (6 pages)
29 November 2003New secretary appointed (2 pages)
29 November 2003Secretary resigned (1 page)
29 November 2003Registered office changed on 29/11/03 from: dunlop house 23A spencer road new milton hampshire BH25 6BZ (1 page)
29 November 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 February 2003Return made up to 26/01/03; full list of members (6 pages)
14 November 2002Total exemption full accounts made up to 31 January 2002 (7 pages)
17 September 2002Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2002Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 September 2002Director's particulars changed (1 page)
15 May 2002New secretary appointed (2 pages)
28 November 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
23 May 2001Registered office changed on 23/05/01 from: hihton house station road new milton hampshire BH25 6HZ (1 page)
30 November 2000Full accounts made up to 31 January 2000 (6 pages)
27 June 2000Registered office changed on 27/06/00 from: suite 10571 72 new bond street london W1Y 9DD (1 page)
16 May 2000Compulsory strike-off action has been discontinued (1 page)
15 May 2000Full accounts made up to 31 January 1999 (10 pages)
28 March 2000First Gazette notice for compulsory strike-off (1 page)
8 February 2000Secretary resigned (1 page)
2 November 1999Delivery ext'd 3 mth 31/01/99 (2 pages)
2 December 1998Delivery ext'd 3 mth 31/01/98 (2 pages)
17 March 1998Return made up to 26/01/98; no change of members (4 pages)
19 February 1998Full accounts made up to 31 January 1997 (10 pages)
14 March 1997Return made up to 26/01/97; change of members (6 pages)
12 June 1996Return made up to 26/01/96; full list of members (6 pages)