| Company Name | EURO Ventures (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254839 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 3 weeks ago) |
| Previous Name | Batsons Foods Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mehmet Batmaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Acacia Way Sidcup Kent DA15 8WW |
| Director Name | Mr Ogur Batmaz |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(2 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 16 May 2023) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 22 Acacia Way Sidcup Kent DA15 8WW |
| Director Name | Mrs Susan Batmaz |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Acacia Way Sidcup Kent DA15 8WW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | www.euroventures.co.uk |
|---|
Location
| Registered Address | 1 Forum House Empire Way Wembley HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Susan Batmaz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 13 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (13 pages) |
| 23 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (13 pages) |
| 4 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 11 October 2011 no member list (13 pages) |
| 23 November 2011 | Annual return made up to 11 October 2011 no member list (13 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 11 October 2010 (13 pages) |
| 30 November 2010 | Annual return made up to 11 October 2010 (13 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 1 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 January 2009 | Return made up to 11/10/08; no change of members (5 pages) |
| 28 January 2009 | Return made up to 11/10/08; no change of members (5 pages) |
| 23 January 2009 | Memorandum and Articles of Association (8 pages) |
| 23 January 2009 | Memorandum and Articles of Association (8 pages) |
| 17 January 2009 | Company name changed batsons foods LIMITED\certificate issued on 20/01/09 (2 pages) |
| 17 January 2009 | Company name changed batsons foods LIMITED\certificate issued on 20/01/09 (2 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 27 March 2008 | Appointment terminated director susan batmaz (1 page) |
| 27 March 2008 | Director appointed ogur batmaz (1 page) |
| 27 March 2008 | Director appointed ogur batmaz (1 page) |
| 27 March 2008 | Appointment terminated director susan batmaz (1 page) |
| 19 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 6 January 2007 | Return made up to 11/10/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 11/10/06; full list of members (6 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 6 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 11 October 2004 | Incorporation (11 pages) |
| 11 October 2004 | Incorporation (11 pages) |