| Company Name | Euro-Floor Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357042 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stephen Brian Soulsby |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Flooring Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Chingford Ind. Centre,, Hall Lane Chingford London E4 8DJ |
| Secretary Name | Louisa Jane Soulsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge 1 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Office Fusion Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2007(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 20 January 2010) |
| Correspondence Address | 21 Manor Road Caddington Bedfordshire LU1 4EE |
Contact
| Website | www.euro-floordesign.co.uk |
|---|---|
| Telephone | 020 85293033 |
| Telephone region | London |
Location
| Registered Address | 228 Chingford Road London E17 5AL |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Stephen Brian Soulsby 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,238 |
| Cash | £478 |
| Current Liabilities | £40,534 |
Accounts
| Latest Accounts | 29 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Charges
| 19 June 2007 | Delivered on: 20 June 2007 Persons entitled: State Securities PLC (State) Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in the non vesting assets being muotoera model MT150 cnc water jet cutting machine. 4000MM x 3000MM table, 5 kw capacity, c/w one cutting head. For details of further assets charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
|---|---|
| 11 March 2003 | Delivered on: 19 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2021 | Application to strike the company off the register (1 page) |
| 18 May 2021 | Registered office address changed from Unit 12, Chingford Industrial Centre, Hall Lane, Chingford, E4 8DJ to 228 Chingford Road London E17 5AL on 18 May 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 29 April 2020 (3 pages) |
| 2 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 29 April 2019 (2 pages) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Stephen Brian Soulsby on 20 January 2010 (2 pages) |
| 16 February 2010 | Termination of appointment of Office Fusion Limited as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Office Fusion Limited as a secretary (1 page) |
| 16 February 2010 | Director's details changed for Stephen Brian Soulsby on 20 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 June 2007 | Particulars of mortgage/charge (5 pages) |
| 20 June 2007 | Particulars of mortgage/charge (5 pages) |
| 27 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 November 2005 | Ad 11/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2005 | Nc inc already adjusted 10/11/05 (1 page) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Nc inc already adjusted 10/11/05 (1 page) |
| 29 November 2005 | Ad 11/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 19 March 2004 | Accounting reference date shortened from 31/01/05 to 30/04/04 (1 page) |
| 19 March 2004 | Accounting reference date shortened from 31/01/05 to 30/04/04 (1 page) |
| 5 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 March 2003 | Return made up to 21/01/03; full list of members
|
| 28 March 2003 | Return made up to 21/01/03; full list of members
|
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Incorporation (16 pages) |
| 21 January 2002 | Incorporation (16 pages) |