| Company Name | EURO Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609529 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 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 | Mr Peter Norman Goldsmith |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Ronald Nathan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Peter Norman Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Secretary Name | Jane Michaela Misra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2007(8 years, 11 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 18 July 2007) |
| Role | Passistant |
| Correspondence Address | 25 Copland Road Wembley Middlesex HA0 4YJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ronald Nathan 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Norman Goldsmith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,781 |
| Current Liabilities | £59,629 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Ronald Nathan on 3 August 2011 (2 pages) |
| 30 August 2011 | Secretary's details changed for Peter Norman Goldsmith on 3 August 2011 (1 page) |
| 30 August 2011 | Director's details changed for Peter Norman Goldsmith on 3 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Peter Norman Goldsmith on 3 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Ronald Nathan on 3 August 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Peter Norman Goldsmith on 3 August 2011 (2 pages) |
| 30 August 2011 | Secretary's details changed for Peter Norman Goldsmith on 3 August 2011 (1 page) |
| 30 August 2011 | Secretary's details changed for Peter Norman Goldsmith on 3 August 2011 (1 page) |
| 30 August 2011 | Director's details changed for Ronald Nathan on 3 August 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Peter Norman Goldsmith on 1 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Peter Norman Goldsmith on 1 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Peter Norman Goldsmith on 1 July 2011 (2 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 September 2009 | Director and secretary's change of particulars / peter goldsmith / 28/08/2009 (1 page) |
| 11 September 2009 | Director and secretary's change of particulars / peter goldsmith / 28/08/2009 (1 page) |
| 11 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 28 August 2008 | Director's change of particulars / ronald nathan / 28/07/2008 (1 page) |
| 28 August 2008 | Director's change of particulars / ronald nathan / 28/07/2008 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 13 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 28 September 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 28 September 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 25 May 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 25 May 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 26 September 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Resolutions
|
| 25 March 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 25 March 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 12 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 17 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 17 July 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 17 July 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 17 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 17 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 29/30 fitzroy square london W1P 6LQ (1 page) |
| 10 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 29/30 fitzroy square london W1P 6LQ (1 page) |
| 10 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 6 June 2001 | Particulars of mortgage/charge (7 pages) |
| 6 June 2001 | Particulars of mortgage/charge (7 pages) |
| 2 February 2001 | Particulars of mortgage/charge (4 pages) |
| 2 February 2001 | Particulars of mortgage/charge (4 pages) |
| 25 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 25 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 24 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 23 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 1999 | Return made up to 04/08/99; full list of members (8 pages) |
| 8 September 1999 | Return made up to 04/08/99; full list of members (8 pages) |
| 4 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Incorporation (11 pages) |
| 4 August 1998 | Incorporation (11 pages) |