| Company Name | Eurascom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04594959 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Nancy Bennett |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(11 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 48 Jacana Bay Estate Jan Smuts Ave. Meerhof Hartbeespoort North West Province 0216 South Africa |
| Secretary Name | Ms Sheila Wilna Magnan |
|---|---|
| Status | Closed |
| Appointed | 28 February 2022(19 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 07 March 2023) |
| Role | Company Director |
| Correspondence Address | 1st Floor, 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 November 2007) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Dubai Media City PO Box 500462 Bldg Loft 2 Entrance C Dubai UAE |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(4 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 April 2013) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Caroline Mary Meyer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(10 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 November 2013) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 93 Van Velden Street Schoemansville Hartbeespoort 0216 South Africa |
| Director Name | Corporo Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(3 years after company formation) |
| Appointment Duration | 8 years (resigned 18 November 2013) |
| Correspondence Address | Vernon House Sicilian Avenue London WC1A 2QS |
| Secretary Name | ABS Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2013(11 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 28 February 2022) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
Contact
| Website | www.eurocomlimited.com/ |
|---|
Location
| Registered Address | 1st Floor, 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Nancy Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,569 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2022 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 28 February 2022 (1 page) |
| 5 May 2022 | Appointment of Ms Sheila Wilna Magnan as a secretary on 28 February 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 17 August 2021 | Notification of Lilia Judith Tovar De Leon as a person with significant control on 22 July 2021 (2 pages) |
| 17 August 2021 | Cessation of Katia Jannette Smith Chavez as a person with significant control on 22 July 2021 (1 page) |
| 24 February 2021 | Change of details for Ms. Nereida Esther Moreno De Serrano as a person with significant control on 1 April 2019 (2 pages) |
| 24 February 2021 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
| 3 February 2021 | Director's details changed for Ms Nancy Bennett on 30 November 2020 (2 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 January 2020 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 13 November 2018 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor, 14 Bowling Green Lane London EC1R 0BD on 13 November 2018 (1 page) |
| 12 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 April 2018 | Cessation of Georgii Zhigalkin as a person with significant control on 17 April 2018 (1 page) |
| 30 April 2018 | Notification of Katia Jannette Smith Chavez as a person with significant control on 17 April 2018 (2 pages) |
| 30 April 2018 | Notification of Nereida Esther Moreno De Serrano as a person with significant control on 17 April 2018 (2 pages) |
| 30 April 2018 | Notification of Fernando Menendez Montes as a person with significant control on 17 April 2018 (2 pages) |
| 30 April 2018 | Change of details for Ms. Nereida Esther Moreno De Serrano as a person with significant control on 17 April 2018 (2 pages) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 14 February 2018 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 14 February 2018 | Director's details changed for Ms Nancy Bennett on 31 January 2016 (2 pages) |
| 14 February 2018 | Notification of Georgii Zhigalkin as a person with significant control on 6 April 2016 (2 pages) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 March 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 19 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 19 September 2014 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
| 17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 29 November 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
| 29 November 2013 | Appointment of Ms Nancy Bennett as a director (2 pages) |
| 29 November 2013 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 29 November 2013 (1 page) |
| 29 November 2013 | Termination of appointment of Caroline Meyer as a director (1 page) |
| 29 November 2013 | Appointment of Abs Secretary Services Ltd as a secretary (2 pages) |
| 29 November 2013 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary (1 page) |
| 29 November 2013 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary (1 page) |
| 29 November 2013 | Appointment of Abs Secretary Services Ltd as a secretary (2 pages) |
| 29 November 2013 | Termination of appointment of Caroline Meyer as a director (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 May 2013 | Termination of appointment of Damian Calderbank as a director (2 pages) |
| 1 May 2013 | Appointment of Caroline Mary Meyer as a director (3 pages) |
| 1 May 2013 | Termination of appointment of Damian Calderbank as a director (2 pages) |
| 1 May 2013 | Appointment of Caroline Mary Meyer as a director (3 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Intershore Consult (Uk) Limited on 19 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Intershore Consult (Uk) Limited on 19 November 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page) |
| 23 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 19 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | New secretary appointed (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: suite 368 2 lansdowne row london W1J 6HL (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: suite 368 2 lansdowne row london W1J 6HL (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 30 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 29 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Return made up to 19/11/04; full list of members
|
| 11 February 2005 | Return made up to 19/11/04; full list of members
|
| 11 February 2005 | Ad 12/07/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Ad 12/07/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 21 July 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2002 | Incorporation (12 pages) |
| 19 November 2002 | Incorporation (12 pages) |