| Company Name | Euroclimat (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986189 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 5 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months 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 | Mrs Pushpa Ramji Thakrar |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
| Secretary Name | Mr Pradeep Girdharlal Thakrar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Compton House 20 A Selsdon Road South Croydon Surrey CR2 6PA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2010 | Application to strike the company off the register (3 pages) |
| 21 July 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 13 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 27 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 13 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 22 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 339 brighton road south croydon surrey CR2 6EQ (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 339 brighton road south croydon surrey CR2 6EQ (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 339 brighton rd south croydon surrey CR2 6EQ (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 339 brighton rd south croydon surrey CR2 6EQ (1 page) |
| 29 December 2003 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 29 December 2003 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (9 pages) |