| Company Name | EURO Building Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555248 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 7 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Vijay Mavji Kara |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sherwood Road Hendon London NW4 1AE |
| Secretary Name | Miss Tina Kara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 May 2013) |
| Role | Company Director |
| Correspondence Address | 3 Sherwood Road London Middlesex NW4 1AE |
| Director Name | Mr Suresh Pisavadia |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16 Bertram Road London NW4 3PN |
| Secretary Name | Pamela Rocque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Letchford Terrace Harrow Weald Middlesex HA3 6PB |
| Director Name | Mr Parimal Patel |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 October 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 208 Kenmore Avenue Kenton Harrow Middlesex HA3 8PS |
| Secretary Name | Sheela Gajparia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 08 November 2004) |
| Role | Secretary |
| Correspondence Address | 43 Crooked Usage Finchley N3 3EU |
Location
| Registered Address | 713a North Circular Road London NW2 7AX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Euros Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 17 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Vijay Mavji Kara on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Vijay Mavji Kara on 4 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Vijay Mavji Kara on 4 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Tina Kara on 28 August 2007 (2 pages) |
| 6 November 2009 | Secretary's details changed for Tina Kara on 28 August 2007 (2 pages) |
| 3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 July 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Return made up to 07/10/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 07/10/07; no change of members (6 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 63 dudden hill lane willesden NW10 1BD (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 63 dudden hill lane willesden NW10 1BD (1 page) |
| 13 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 4 warner house harrovian business village bessborough road harrow HA1 3EX (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Return made up to 07/10/04; full list of members
|
| 22 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 3 September 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 19 January 2004 | Return made up to 07/10/03; full list of members
|
| 19 January 2004 | Return made up to 07/10/03; full list of members (6 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 25 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 7 October 2002 | Incorporation (18 pages) |