| Company Name | Euroinvent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968359 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Palitha Asoka De Silva |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 February 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Portland Heights Batchworth Lane Northwood Middlesex HA6 3HE |
| Secretary Name | Mrs Chandrani De Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 day after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 5 Portland Heights Northwood Middlesex HA6 3HE |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | 5 Portland Heights Northwood Middlesex HA6 3HE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 16 November 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (3 pages) |
| 16 November 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (3 pages) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2010 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Application to strike the company off the register (3 pages) |
| 28 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 28 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-28
|
| 24 October 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 24 October 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 13 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 13 September 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 5 portland heights northwood HA6 3HE (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 5 portland heights northwood HA6 3HE (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Incorporation (15 pages) |