EURO Agricultural Consultants Limited

Company Name	EURO Agricultural Consultants Limited
Company Status	Dissolved
Company Number	05459183
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Tochi Udokporo
Nationality	British
Status	Closed
Appointed	08 January 2006(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	17 Sweet Briar Grove Edmonton London N9 9ND

Director Name	Mr Innocent Onyekachi Udokporo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Closed
Appointed	05 May 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 September 2012)
Role	Agriculturist
Country of Residence	United Kingdom
Correspondence Address	63a Union Street London SE1 1SG

Director Name	Mr Innocent Onyekachi Udokporo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 May 2005(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2009)
Role	Agro & Allied Ind.Consltnt
Country of Residence	United Kingdom
Correspondence Address	17 Sweet Briar Grove Edmonton London N9 9ND

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	63a Union Street London SE1 1SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 2 (3 pages)
17 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 2 (3 pages)
30 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Appointment of Mr Innocent Onyekachi Udokporo as a director (2 pages)
5 May 2010	Appointment of Mr Innocent Onyekachi Udokporo as a director (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 September 2009	Secretary's change of particulars / tochi udokporo / 07/09/2009 (1 page)
7 September 2009	Return made up to 20/05/09; full list of members (3 pages)
7 September 2009	Secretary's Change of Particulars / tochi udokporo / 07/09/2009 / Title was: , now: director; HouseName/Number was: , now: 17; Street was: 17 sweet briar grove, now: sweet briar grove (1 page)
7 September 2009	Appointment Terminated Director innocent udokporo (1 page)
7 September 2009	Return made up to 20/05/09; full list of members (3 pages)
7 September 2009	Appointment terminated director innocent udokporo (1 page)
1 May 2009	Full accounts made up to 31 May 2008 (10 pages)
1 May 2009	Full accounts made up to 31 May 2008 (10 pages)
2 January 2009	Return made up to 20/05/08; full list of members (3 pages)
2 January 2009	Return made up to 20/05/08; full list of members (3 pages)
1 January 2009	Registered office changed on 01/01/2009 from 17 sweet briar grove edmonton london N9 9ND (1 page)
1 January 2009	Registered office changed on 01/01/2009 from 17 sweet briar grove edmonton london N9 9ND (1 page)
28 March 2008	Return made up to 20/05/07; full list of members (3 pages)
28 March 2008	Accounts made up to 31 May 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 March 2008	Return made up to 20/05/07; full list of members (3 pages)
22 March 2007	Accounts made up to 31 May 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
24 July 2006	Return made up to 20/05/06; full list of members (2 pages)
24 July 2006	Return made up to 20/05/06; full list of members (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: tockan & co 289 brettenham road edmonton london N18 2HF (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: tockan & co 289 brettenham road edmonton london N18 2HF (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
20 May 2005	Incorporation (6 pages)
20 May 2005	Incorporation (6 pages)

EURO Agricultural Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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