Company NameEuroknight Limited
Company StatusDissolved
Company Number03606097
CategoryPrivate Limited Company
Incorporation Date29 July 1998(25 years, 9 months ago)
Dissolution Date16 April 2008 (16 years ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Mukesh Shah
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2006(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 16 April 2008)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressPriory Oak House
33a Priory Field Drive
Edgware
Middlesex
HA8 9PT
Secretary NameMr Vipin Shah
NationalityBritish
StatusClosed
Appointed20 September 2006(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Deacons Hill Road
Elstree
Hertfordshire
WD6 3JF
Director NameMr Mahesh Khetshi Gosrani
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1998(1 day after company formation)
Appointment Duration8 years, 2 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriory Lodge Priory Drive
Stanmore
Middlesex
HA7 3HJ
Secretary NameMrs Nila Mahesh Gosrani
NationalityBritish
StatusResigned
Appointed30 July 1998(1 day after company formation)
Appointment Duration8 years, 1 month (resigned 20 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriory Lodge Priory Drive
Stanmore
Middlesex
HA7 3HJ
Director NameMr Nitin Khetshi Gosrani
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(8 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 02 July 2007)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Manor 13 Pipers Green Lane
Stanmore
Greater London
HA8 8DG
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address4/5 Loveridge Mews
London
NW6 2DP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,612
Cash£1,962
Current Liabilities£2,350

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
27 November 2007Voluntary strike-off action has been suspended (1 page)
6 November 2007First Gazette notice for voluntary strike-off (1 page)
22 September 2007Application for striking-off (1 page)
6 August 2007Director resigned (1 page)
7 June 2007Accounts for a small company made up to 30 September 2006 (6 pages)
16 October 2006Director resigned (1 page)
6 October 2006New secretary appointed (1 page)
6 October 2006New director appointed (1 page)
6 October 2006Secretary resigned (1 page)
2 October 2006New director appointed (2 pages)
4 September 2006Return made up to 29/07/06; full list of members (2 pages)
21 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
15 March 2006Director's particulars changed (1 page)
9 March 2006Secretary's particulars changed (1 page)
3 August 2005Location of register of members (1 page)
3 August 2005Return made up to 29/07/05; full list of members (2 pages)
3 May 2005Accounts for a small company made up to 30 September 2004 (6 pages)
17 August 2004Return made up to 29/07/04; full list of members (6 pages)
14 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
19 November 2003Return made up to 29/07/03; full list of members (6 pages)
30 July 2003Accounts for a small company made up to 30 September 2002 (6 pages)
1 August 2002Accounts for a small company made up to 30 September 2001 (6 pages)
14 September 2001Return made up to 29/07/01; full list of members (6 pages)
20 August 2001Registered office changed on 20/08/01 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
21 June 2001Accounts for a small company made up to 30 September 2000 (6 pages)
8 December 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 August 2000Return made up to 29/07/00; full list of members (6 pages)
12 August 1999Return made up to 29/07/99; full list of members (7 pages)
23 July 1999Full accounts made up to 31 December 1998 (12 pages)
7 December 1998Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
17 August 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 August 1998Secretary resigned (1 page)
10 August 1998Registered office changed on 10/08/98 from: 60 tabernacle street london EC2A 4NB (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998New secretary appointed (2 pages)
29 July 1998Incorporation (15 pages)