| Company Name | Eurocom Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05564951 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Name | Eurocom Financial Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
| Secretary Name | Law Firm Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Imos Asset Management 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,731 |
| Cash | £78 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2019 | Cessation of Imos Asset Management Ltd as a person with significant control on 23 October 2019 (1 page) |
| 12 December 2019 | Notification of Oleg Degtyarev as a person with significant control on 23 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Resolutions
|
| 20 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Director's details changed for Mr Oleg Degtyarev on 14 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Director's details changed for Mr Oleg Degtyarev on 14 September 2012 (2 pages) |
| 2 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 2 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 8 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 22 September 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages) |
| 5 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 5 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 5 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 21 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 15 September 2005 | Incorporation (14 pages) |
| 15 September 2005 | Incorporation (14 pages) |