Euro-Matic (South Africa) Ltd

Company Name	Euro-Matic (South Africa) Ltd
Company Status	Dissolved
Company Number	05155027
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adrian Geoffrey Wilkes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Woodstock Road London W4 1EQ

Secretary Name	Mr Adrian Geoffrey Wilkes
Nationality	British
Status	Closed
Appointed	28 September 2006(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Woodstock Road London W4 1EQ

Director Name	Mr Johann Jan Meinders
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	29 June 2007(3 years after company formation)
Appointment Duration	5 years, 4 months (closed 30 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Eschenstrasse 26844 Jemgum-Ditzum Germany

Director Name	Flemming Grage
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Soen 27 Dk 2690 Karslunde Dk2690

Secretary Name	Nicholas James Childs
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Moss Lane Pinner Middlesex HA5 3AU

Location

Registered Address	C/O Technicolor Creative Services Perivale Park Horsenden Lane South Greenford Middlesex UB6 7RL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Application to strike the company off the register (3 pages)
2 April 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Full accounts made up to 31 December 2011 (13 pages)
7 December 2011	Director's details changed for Mr Johann Jan Meinders on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Johann Jan Meinders on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Johann Jan Meinders on 7 December 2011 (2 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (5 pages)
29 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Johann Jan Meinders on 16 June 2010 (2 pages)
28 June 2010	Director's details changed for Johann Jan Meinders on 16 June 2010 (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2009	Return made up to 16/06/09; full list of members (3 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Registered office changed on 25/06/2009 from c/o technicolor creative services perivale park horsenden lane perivale park horsenden lane south perivale greenford UB6 7RL (1 page)
25 June 2009	Registered office changed on 25/06/2009 from c/o technicolor creative services perivale park horsenden lane perivale park horsenden lane south perivale greenford UB6 7RL (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Return made up to 16/06/09; full list of members (3 pages)
22 May 2009	Full accounts made up to 31 December 2008 (15 pages)
22 May 2009	Full accounts made up to 31 December 2008 (15 pages)
25 June 2008	Return made up to 16/06/08; full list of members (3 pages)
25 June 2008	Return made up to 16/06/08; full list of members (3 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of register of members (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2007	Return made up to 16/06/07; full list of members (2 pages)
11 July 2007	Return made up to 16/06/07; full list of members (2 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (13 pages)
23 May 2007	Full accounts made up to 31 December 2006 (13 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Registered office changed on 03/01/07 from: clausen house, perivale park, horsenden lane south, greenford, middx UB6 7RH (1 page)
3 January 2007	Registered office changed on 03/01/07 from: clausen house, perivale park, horsenden lane south, greenford, middx UB6 7RH (1 page)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of debenture register (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 16/06/06; full list of members (2 pages)
12 July 2006	Return made up to 16/06/06; full list of members (2 pages)
17 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 05/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 16/06/05; full list of members (3 pages)
16 June 2004	Incorporation (17 pages)
16 June 2004	Incorporation (17 pages)

Euro-Matic (South Africa) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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