| Company Name | Euromobile International Dooh Limited |
|---|---|
| Director | Francis Max Joseph Huleux |
| Company Status | Active |
| Company Number | 04321211 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Previous Name | Euromobile International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Francis Max Joseph Huleux |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | 3 Rue Du Roi Jardin Tubize 1480 |
| Secretary Name | Primechance Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 March 2014(12 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Correspondence Address | 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP |
| Secretary Name | Carole Huleux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 11 November 2011) |
| Role | Company Director |
| Correspondence Address | 25 Avenue Massenet Brussel Belgium |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Francis Huleux 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,880 |
| Cash | £32,696 |
| Current Liabilities | £33,154 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 11 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 6 December 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2018 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 30 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 5 September 2014 | Company name changed euromobile international LIMITED\certificate issued on 05/09/14 (2 pages) |
| 5 September 2014 | Company name changed euromobile international LIMITED\certificate issued on 05/09/14
|
| 5 September 2014 | Change of name notice (2 pages) |
| 5 September 2014 | Change of name notice (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Appointment of Primechance Limited as a secretary on 3 March 2014 (2 pages) |
| 28 August 2014 | Appointment of Primechance Limited as a secretary on 3 March 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Appointment of Primechance Limited as a secretary on 3 March 2014 (2 pages) |
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
| 8 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 November 2011 | Termination of appointment of Carole Huleux as a secretary (1 page) |
| 11 November 2011 | Termination of appointment of Carole Huleux as a secretary (1 page) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Francis Max Joseph Huleux on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Francis Max Joseph Huleux on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Francis Max Joseph Huleux on 1 December 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 16 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 11 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
| 27 January 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 10 January 2003 | Company name changed sovana tech LIMITED\certificate issued on 10/01/03 (3 pages) |
| 10 January 2003 | Company name changed sovana tech LIMITED\certificate issued on 10/01/03 (3 pages) |
| 1 August 2002 | Secretary's particulars changed (1 page) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Secretary's particulars changed (1 page) |
| 22 May 2002 | Company name changed pentium tech LIMITED\certificate issued on 22/05/02 (2 pages) |
| 22 May 2002 | Company name changed pentium tech LIMITED\certificate issued on 22/05/02 (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 4 January 2002 | Ad 20/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 16/18 woodford road london E7 0HA (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Ad 20/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 16/18 woodford road london E7 0HA (1 page) |
| 12 November 2001 | Incorporation (16 pages) |
| 12 November 2001 | Incorporation (16 pages) |