| Company Name | EURO Ingredients Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03634157 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 8 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jaswinder Singh Sandhu |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2016(18 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Santon House 53-55 Uxbridge Road London W5 5SA |
| Director Name | Mrs Bhupinder Kaur Sandhu |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Hamilton Road Harrow Middlesex HA1 1SX |
| Director Name | Mr Jaswinder Singh Sandhu |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hamilton Road Harrow Middlesex HA1 1SX |
| Secretary Name | Mrs Bhupinder Kaur Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Hamilton Road Harrow Middlesex HA1 1SX |
| Director Name | Mr Manohar Singh Sandhu |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 August 2012) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 22 Hamilton Road Harrow Middlesex HA1 1SX |
| Director Name | Mr Sean Carey |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Santon House 53-55 Uxbridge Road London W5 5SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88949966 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Santon House 53-55 Uxbridge Road London W5 5SA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | B & P Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,760 |
| Cash | £1,297 |
| Current Liabilities | £196,365 |
Accounts
| Latest Accounts | 5 April 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Charges
| 1 June 2012 | Delivered on: 9 June 2012 Persons entitled: B&P Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land at 24 wadsworth road perivale greenford middlesex t/no.MX477071 floating security all movable plant machinery furniture and equipment see image for full details. Outstanding |
|---|---|
| 20 March 2007 | Delivered on: 24 March 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 July 2006 | Delivered on: 27 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 October 2002 | Delivered on: 7 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 wadsworth road perivale middlesex UB6 7JD title number MX477071. Outstanding |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Appointment of Mr Jaswinder Singh Sandhu as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Appointment of Mr Jaswinder Singh Sandhu as a director on 15 September 2016 (2 pages) |
| 15 September 2016 | Termination of appointment of Sean Carey as a director on 15 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Sean Carey as a director on 15 September 2016 (1 page) |
| 29 December 2015 | Micro company accounts made up to 5 April 2015 (3 pages) |
| 29 December 2015 | Micro company accounts made up to 5 April 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 22 October 2013 | Director's details changed for Mr Sean Carey on 4 February 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Sean Carey on 4 February 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr Sean Carey on 4 February 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 23 July 2013 | Previous accounting period extended from 30 November 2012 to 5 April 2013 (1 page) |
| 23 July 2013 | Previous accounting period extended from 30 November 2012 to 5 April 2013 (1 page) |
| 23 July 2013 | Previous accounting period extended from 30 November 2012 to 5 April 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Third Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Third Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Third Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 3 July 2013 (1 page) |
| 30 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Registered office address changed from 24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from 24 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England on 30 October 2012 (1 page) |
| 29 October 2012 | Termination of appointment of Manohar Sandhu as a director (1 page) |
| 29 October 2012 | Termination of appointment of Bhupinder Sandhu as a secretary (1 page) |
| 29 October 2012 | Termination of appointment of Bhupinder Sandhu as a director (1 page) |
| 29 October 2012 | Termination of appointment of Bhupinder Sandhu as a secretary (1 page) |
| 29 October 2012 | Termination of appointment of Jaswinder Sandhu as a director (1 page) |
| 29 October 2012 | Termination of appointment of Manohar Sandhu as a director (1 page) |
| 29 October 2012 | Termination of appointment of Jaswinder Sandhu as a director (1 page) |
| 29 October 2012 | Termination of appointment of Bhupinder Sandhu as a director (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 October 2011 | Director's details changed for Manohar Singh Sandhu on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Manohar Singh Sandhu on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Bhupinder Kaur Sandhu on 14 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Director's details changed for Bhupinder Kaur Sandhu on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Jaswinder Singh Sandhu on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Jaswinder Singh Sandhu on 14 October 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 June 2011 | Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH on 15 June 2011 (1 page) |
| 15 June 2011 | Appointment of Mr Sean Carey as a director (2 pages) |
| 15 June 2011 | Appointment of Mr Sean Carey as a director (2 pages) |
| 15 June 2011 | Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH on 15 June 2011 (1 page) |
| 27 October 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
| 27 October 2010 | Current accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 24 March 2007 | Particulars of mortgage/charge (9 pages) |
| 24 March 2007 | Particulars of mortgage/charge (9 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 27 July 2006 | Particulars of mortgage/charge (9 pages) |
| 27 July 2006 | Particulars of mortgage/charge (9 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 24 wadsworth road perivale greenford middlesex UB6 7JD (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 24 wadsworth road perivale greenford middlesex UB6 7JD (1 page) |
| 31 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 22 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 5 August 2003 | Partial exemption accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Partial exemption accounts made up to 30 September 2002 (7 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 293 northfield avenue ealing middlesex W5 4XB (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 293 northfield avenue ealing middlesex W5 4XB (1 page) |
| 16 November 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 53 broadway west ealing london W13 9BP (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 53 broadway west ealing london W13 9BP (1 page) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 September 2000 | Return made up to 17/09/00; full list of members (5 pages) |
| 11 September 2000 | Return made up to 17/09/00; full list of members (5 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 November 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page) |
| 19 October 1998 | Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1998 | Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Incorporation (17 pages) |
| 17 September 1998 | Incorporation (17 pages) |