| Company Name | EURO Concept Software Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03612586 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Frank Legrigeois |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 15 Boulevard De Jomardiere Saint Egreve 38120 France |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 January 2005) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Browne Jacobson Llp Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,963 |
| Cash | £72,548 |
| Current Liabilities | £30,468 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 22 September 2003 | Return made up to 10/08/03; full list of members (4 pages) |
| 1 October 2002 | Return made up to 10/08/02; full list of members (5 pages) |
| 1 October 2002 | Director's particulars changed (1 page) |
| 30 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 17 January 2002 | Return made up to 10/08/01; full list of members (5 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned (1 page) |
| 20 November 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 22 June 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 4 October 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Return made up to 10/08/00; no change of members (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 13 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 1 October 1999 | Return made up to 10/08/99; full list of members (5 pages) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | New director appointed (4 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: c/o rm company services LTD second floor 80 great eastern street london EC2A 3JL (1 page) |
| 1 October 1998 | Ad 10/08/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 October 1998 | New secretary appointed (1 page) |
| 10 August 1998 | Incorporation (20 pages) |