Eurobell Consultancy Limited

Company Name	Eurobell Consultancy Limited
Company Status	Dissolved
Company Number	05439332
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fabrice Tramoni
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	05 October 2005(5 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 12 September 2017)
Role	Consultant
Country of Residence	France
Correspondence Address	923 Finchley Road London NW11 7PE

Secretary Name	Cyril Colonna
Nationality	French
Status	Closed
Appointed	05 October 2005(5 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 12 September 2017)
Role	Consultant
Correspondence Address	18 Rue De L'Etoile Paris 75017 France

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	923 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Fabrice Tramoni 99.00% Ordinary
1 at £1	Cyril Colonna 1.00% Ordinary

Financials

Year	2014
Net Worth	-£4,515
Cash	£980
Current Liabilities	£6,140

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 April

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
28 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
28 January 2016	Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
28 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 February 2014	Director's details changed for Fabrice Tramoni on 23 January 2014 (2 pages)
4 February 2014	Director's details changed for Fabrice Tramoni on 23 January 2014 (2 pages)
4 February 2014	Director's details changed for Fabrice Tramoni on 23 January 2014 (2 pages)
4 February 2014	Director's details changed for Fabrice Tramoni on 23 January 2014 (2 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
31 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
2 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
8 March 2011	Amended accounts made up to 30 April 2010 (5 pages)
8 March 2011	Amended accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 June 2010	Director's details changed for Fabrice Tramoni on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Fabrice Tramoni on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Fabrice Tramoni on 1 October 2009 (2 pages)
11 May 2010	Amended accounts made up to 30 April 2009 (6 pages)
11 May 2010	Amended accounts made up to 30 April 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 28/04/09; full list of members (3 pages)
5 May 2009	Return made up to 28/04/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from 788-790 finchley road london NW11 7TJ (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Location of debenture register (1 page)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 May 2008	Location of register of members (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 788-790 finchley road london NW11 7TJ (1 page)
27 March 2008	Return made up to 28/04/07; full list of members (3 pages)
27 March 2008	Return made up to 28/04/07; full list of members (3 pages)
26 March 2008	Ad 29/04/06\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
26 March 2008	Ad 29/04/06\gbp si 99@1=99\gbp ic 100/199\ (2 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 December 2006	Return made up to 28/04/06; full list of members (6 pages)
7 December 2006	Return made up to 28/04/06; full list of members (6 pages)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
16 November 2005	Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2005	Ad 05/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New secretary appointed (1 page)
28 April 2005	Incorporation (16 pages)
28 April 2005	Incorporation (16 pages)

Eurobell Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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