| Company Name | Eurovenus Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293996 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andreas Chrysostomou |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Powys Lane London N13 4HN |
| Director Name | Mr Kyriacos Chrysostomou |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Maples Goffs Oak Waltham Cross Herts EN7 6ST |
| Director Name | Mr Paul Chrysostomou |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1996(6 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Langton Avenue Whetstone London N20 9BZ |
| Director Name | Mr George Lefteri |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Morton Way Southgate London N14 7HS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr George Lefteri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Morton Way Southgate London N14 7HS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite A 230 High Street Potters Bar Hertfordshire EN6 5BL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 11 November 2011 | Termination of appointment of George Lefteri as a director on 31 October 2011 (1 page) |
| 11 November 2011 | Termination of appointment of George Lefteri as a director (1 page) |
| 11 November 2011 | Termination of appointment of George Lefteri as a secretary on 31 October 2011 (1 page) |
| 11 November 2011 | Termination of appointment of George Lefteri as a secretary (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
| 15 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 155A west green road london N15 5EA (1 page) |
| 18 March 2009 | Return made up to 18/12/08; full list of members (5 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 155A west green road london N15 5EA (1 page) |
| 18 March 2009 | Return made up to 18/12/08; full list of members (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 January 2007 | Return made up to 18/12/06; full list of members (9 pages) |
| 8 January 2007 | Return made up to 18/12/06; full list of members
|
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
| 24 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 February 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 19 February 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (9 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (9 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 28 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 December 2001 | Particulars of mortgage/charge (3 pages) |
| 18 August 2001 | Particulars of mortgage/charge (4 pages) |
| 18 August 2001 | Particulars of mortgage/charge (4 pages) |
| 18 August 2001 | Particulars of mortgage/charge (4 pages) |
| 18 August 2001 | Particulars of mortgage/charge (4 pages) |
| 12 March 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 12 March 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 May 2000 | Return made up to 18/12/99; full list of members (8 pages) |
| 8 May 2000 | Return made up to 18/12/99; full list of members (8 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 April 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 13 April 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Ad 18/12/96--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 January 1997 | Ad 18/12/96--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 December 1996 | Incorporation (13 pages) |