Company NameEuropaction Consulting Limited
DirectorMarie Francoise Cahoreau Gallier
Company StatusActive
Company Number05619770
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMarie Francoise Cahoreau Gallier
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFrench
StatusCurrent
Appointed14 November 2005(3 days after company formation)
Appointment Duration18 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Rue Oberkampf
Paris
75011
Foreign
Secretary NameDouchka Cazenave
NationalityFrench
StatusCurrent
Appointed14 November 2005(3 days after company formation)
Appointment Duration18 years, 4 months
RoleConsultant
Correspondence Address18 Rue Oberkampf
Paris
75011
Foreign
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address1st Floor 244 Edgware Road
London
W2 1DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Douchka Cazenave
50.00%
Ordinary
1 at £1Marie Francoise Cahoreau Gallier
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

26 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
24 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
15 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
16 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
15 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
4 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
12 February 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
12 February 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
18 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
18 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(4 pages)
23 June 2014Registered office address changed from 1St Floor 244 Edgeware Road London W2 1DS on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 1St Floor 244 Edgeware Road London W2 1DS on 23 June 2014 (1 page)
23 June 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
23 June 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
31 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
31 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
28 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
8 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 February 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 January 2010Director's details changed for Marie Francoise Cahoreau Gallier on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Marie Francoise Cahoreau Gallier on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 March 2009Return made up to 11/11/08; full list of members (3 pages)
12 March 2009Return made up to 11/11/08; full list of members (3 pages)
2 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
23 June 2008Return made up to 11/11/07; full list of members (3 pages)
23 June 2008Return made up to 11/11/07; full list of members (3 pages)
12 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
12 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
10 May 2007Director's particulars changed (1 page)
10 May 2007Director's particulars changed (1 page)
10 May 2007Secretary's particulars changed (1 page)
10 May 2007Secretary's particulars changed (1 page)
10 May 2007Return made up to 11/11/06; full list of members (2 pages)
10 May 2007Return made up to 11/11/06; full list of members (2 pages)
1 May 2007First Gazette notice for compulsory strike-off (1 page)
1 May 2007First Gazette notice for compulsory strike-off (1 page)
6 July 2006New director appointed (1 page)
6 July 2006New secretary appointed (1 page)
6 July 2006New secretary appointed (1 page)
6 July 2006New director appointed (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Secretary resigned (1 page)
11 November 2005Incorporation (6 pages)
11 November 2005Incorporation (6 pages)