Eurocrown Estates Ltd

Company Name	Eurocrown Estates Ltd
Company Status	Dissolved
Company Number	04519970
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Ginsberg
Date of Birth	February 1976 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	01 September 2002(4 days after company formation)
Appointment Duration	13 years, 6 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elm Park Avenue London N15 6AL

Secretary Name	Sprintse Ginsberg
Nationality	British
Status	Closed
Appointed	01 September 2002(4 days after company formation)
Appointment Duration	13 years, 6 months (closed 01 March 2016)
Role	Company Director
Correspondence Address	3 Elm Park Avenue South Tottenham London N15 6AL

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Mr Harry Ginsberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,832
Cash	£2,264
Current Liabilities	£18,278

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 August

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	Previous accounting period shortened from 27 August 2014 to 26 August 2014 (1 page)
25 August 2015	Previous accounting period shortened from 27 August 2014 to 26 August 2014 (1 page)
28 May 2015	Previous accounting period shortened from 28 August 2014 to 27 August 2014 (1 page)
28 May 2015	Previous accounting period shortened from 28 August 2014 to 27 August 2014 (1 page)
14 January 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page)
29 May 2014	Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
30 May 2013	Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
22 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 May 2010	Compulsory strike-off action has been discontinued (1 page)
14 May 2010	Compulsory strike-off action has been discontinued (1 page)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 January 2010	Compulsory strike-off action has been suspended (1 page)
29 January 2010	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
23 July 2009	Return made up to 25/09/08; full list of members (3 pages)
23 July 2009	Return made up to 25/09/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Registered office changed on 07/02/2009 from c/o sugarwhite assoc 4-6 windus mews windus road london N16 6UP (1 page)
7 February 2009	Registered office changed on 07/02/2009 from c/o sugarwhite assoc 4-6 windus mews windus road london N16 6UP (1 page)
3 December 2008	Return made up to 25/09/07; full list of members (3 pages)
3 December 2008	Return made up to 25/09/07; full list of members (3 pages)
29 October 2008	Return made up to 25/09/06; full list of members (3 pages)
29 October 2008	Return made up to 25/09/06; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
15 February 2006	Return made up to 28/08/05; full list of members (6 pages)
15 February 2006	Return made up to 28/08/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 August 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 September 2003	Return made up to 28/08/03; full list of members (6 pages)
28 September 2003	Return made up to 28/08/03; full list of members (6 pages)
6 October 2002	Secretary's particulars changed (1 page)
6 October 2002	Secretary's particulars changed (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 43 wellington avenue london N15 6AX (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: 43 wellington avenue london N15 6AX (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
28 August 2002	Incorporation (14 pages)
28 August 2002	Incorporation (14 pages)

Eurocrown Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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