| Company Name | E.U.C.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559502 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Barry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 235 Earls Court Road Suite 225 London SW5 9FE |
| Secretary Name | Mr Patrick Barry |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 235 Earls Court Road Suite 225 London SW5 9FE |
| Secretary Name | Tulay Kemal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27a Knatchbull Road Camberwell London SE5 9QR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 235 Earls Court Road Suite 225 London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Patrick Barry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288 |
| Cash | £288 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (2 pages) |
| 26 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Patrick Barry on 17 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Patrick Barry on 17 March 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 22 August 2007 | Return made up to 11/06/07; no change of members (8 pages) |
| 22 August 2007 | Return made up to 11/06/07; no change of members (8 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 3 August 2006 | Return made up to 11/06/06; full list of members
|
| 3 August 2006 | Return made up to 11/06/06; full list of members (8 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 10 June 2005 | Return made up to 11/06/05; full list of members (8 pages) |
| 10 June 2005 | Return made up to 11/06/05; full list of members (8 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 17 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 17 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 May 2002 (2 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 May 2002 (2 pages) |
| 26 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 26 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 18 September 2002 | Return made up to 01/04/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 01/04/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 30 April 2001 | Return made up to 01/04/01; no change of members (7 pages) |
| 30 April 2001 | Return made up to 01/04/01; no change of members (7 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 May 2000 (2 pages) |
| 7 April 2000 | Return made up to 01/04/00; no change of members (7 pages) |
| 7 April 2000 | Return made up to 01/04/00; no change of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 10 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 7 May 1998 | Incorporation (16 pages) |