| Company Name | Eurocom Components Limited |
|---|---|
| Director | Gabriel Simons |
| Company Status | Active |
| Company Number | 04284655 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gabriel Simons |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(15 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Secretary Name | JODY Associates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Mr Gabriel Simons |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 24 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Benhai Howard Shalom |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2015(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Sidelines Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88027300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gabriel Simons 50.00% Ordinary |
|---|---|
| 50 at £1 | Gabriel Spitzer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,758 |
| Cash | £9,215 |
| Current Liabilities | £184,972 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 26 September |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 20 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 26 June 2022 | Previous accounting period shortened from 27 September 2021 to 26 September 2021 (1 page) |
| 27 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 27 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 23 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 27 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 12 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 22 May 2019 | Termination of appointment of Benhai Howard Shalom as a director on 20 May 2019 (1 page) |
| 5 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 26 June 2018 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 February 2017 | Appointment of Mr Gabriel Simons as a director on 26 January 2017 (4 pages) |
| 2 February 2017 | Appointment of Mr Gabriel Simons as a director on 26 January 2017 (4 pages) |
| 1 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 4 September 2015 | Termination of appointment of Gabriel Simons as a director on 24 August 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Gabriel Simons as a director on 24 August 2015 (2 pages) |
| 21 August 2015 | Appointment of Benhai Howard Shalom as a director on 10 August 2015 (2 pages) |
| 21 August 2015 | Appointment of Benhai Howard Shalom as a director on 10 August 2015 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 27 August 2013 | Total exemption small company accounts made up to 30 September 2012 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 September 2012 (15 pages) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 18 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 October 2010 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
| 25 October 2010 | Director's details changed for Gabriel Simons on 1 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Gabriel Simons on 1 October 2009 (2 pages) |
| 25 October 2010 | Director's details changed for Gabriel Simons on 1 October 2009 (2 pages) |
| 25 October 2010 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
| 25 October 2010 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 December 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 December 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 January 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 16 November 2002 | Ad 10/09/01--------- £ si 99@1 (2 pages) |
| 16 November 2002 | Ad 10/09/01--------- £ si 99@1 (2 pages) |
| 16 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 18 September 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Incorporation (18 pages) |
| 10 September 2001 | Incorporation (18 pages) |