| Company Name | Eurozim Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05344902 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Enver Oztanir |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Senior Executive |
| Country of Residence | Turkey |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Meryem Mariam Oztanir |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Senior Executive |
| Country of Residence | Turkey |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Secretary Name | Enver Oztanir |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 01 September 2005(7 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | IFS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Enver Oztanir 50.00% Ordinary |
|---|---|
| 5k at £1 | Meryem Mariam Oztanir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,353 |
| Cash | £2,568 |
| Current Liabilities | £182,265 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Director's details changed for Enver Oztanir on 27 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Secretary's details changed for Enver Oztanir on 27 January 2012 (1 page) |
| 30 January 2012 | Director's details changed for Enver Oztanir on 27 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Meryem Mariam Oztanir on 27 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Meryem Mariam Oztanir on 27 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Secretary's details changed for Enver Oztanir on 27 January 2012 (1 page) |
| 26 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 26 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 27 January 2010 | Director's details changed for Meryem Mariam Oztanir on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Meryem Mariam Oztanir on 27 January 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 11 January 2006 | New secretary appointed (3 pages) |
| 11 January 2006 | New secretary appointed (3 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 201 haverstock hill london NW3 4QG (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: 201 haverstock hill london NW3 4QG (1 page) |
| 7 April 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 7 April 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 10 February 2005 | Ad 27/01/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 10 February 2005 | New secretary appointed (1 page) |
| 10 February 2005 | New director appointed (3 pages) |
| 10 February 2005 | Ad 27/01/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 10 February 2005 | New secretary appointed (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (1 page) |
| 10 February 2005 | New director appointed (3 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (1 page) |
| 27 January 2005 | Incorporation (18 pages) |
| 27 January 2005 | Incorporation (18 pages) |