| Company Name | Eurofoil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883608 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
| Previous Name | Relatetropic Limited |
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 | Mr Giles Matthew Hudson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Mr Edward Ufland |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Ola Tricia Aramita Barreto-Morley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
| Role | Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Philip Matthew Deakin |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Secretary Name | S & J Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 February 2012) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Gavin Udall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 30 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 99 Gresham Street London EC2V 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2011 | Application to strike the company off the register (3 pages) |
| 3 November 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages) |
| 30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages) |
| 30 September 2011 | Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 21 September 2010 | Director's details changed (2 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed (2 pages) |
| 20 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
| 20 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
| 20 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
| 21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
| 16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
| 16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
| 16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
| 16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 3 December 2008 | Accounts made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 13 December 2007 | Accounts made up to 30 November 2007 (3 pages) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 7 December 2006 | Accounts made up to 30 November 2006 (3 pages) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 13 December 2005 | Accounts made up to 30 November 2005 (3 pages) |
| 29 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 25 February 2005 | Accounts made up to 30 November 2004 (4 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 3 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 10 December 2003 | Company name changed relatetropic LIMITED\certificate issued on 10/12/03 (2 pages) |
| 10 December 2003 | Company name changed relatetropic LIMITED\certificate issued on 10/12/03 (2 pages) |
| 10 November 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New director appointed (3 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New director appointed (3 pages) |
| 21 October 2003 | New director appointed (3 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 2003 | New director appointed (3 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 2003 | New director appointed (3 pages) |
| 21 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 1 September 2003 | Incorporation (17 pages) |
| 1 September 2003 | Incorporation (17 pages) |