Company NameEurofred UK Limited
Company StatusDissolved
Company Number05639013
CategoryPrivate Limited Company
Incorporation Date29 November 2005(18 years, 4 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)
Previous NameDwsco 2651 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarta Santacana Gri
Date of BirthJuly 1968 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed28 March 2006(3 months, 4 weeks after company formation)
Appointment Duration6 years, 10 months (closed 12 February 2013)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/Marques De Sentmenat
97 08020 Barcelona
Spain
Director NameCarlos Solsona Brillas
Date of BirthMarch 1950 (Born 74 years ago)
NationalitySpanish
StatusClosed
Appointed02 June 2011(5 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 12 February 2013)
RoleEngineer
Country of ResidenceSpain
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusClosed
Appointed29 November 2005(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed29 November 2005(same day as company formation)
Correspondence AddressFive Chancery Lane
Clifford's Inn
London
EC4A 1BU

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7.8m at £1Eurofred Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
18 October 2012Application to strike the company off the register (3 pages)
18 October 2012Application to strike the company off the register (3 pages)
23 April 2012Full accounts made up to 31 December 2011 (14 pages)
23 April 2012Full accounts made up to 31 December 2011 (14 pages)
30 December 2011Statement by directors (1 page)
30 December 2011Statement of capital on 30 December 2011
  • GBP 1
(4 pages)
30 December 2011Solvency Statement dated 19/12/11 (1 page)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 December 2011Statement of capital on 30 December 2011
  • GBP 1
(4 pages)
30 December 2011Statement by Directors (1 page)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 December 2011Solvency statement dated 19/12/11 (1 page)
23 December 2011Solvency Statement dated 19/12/11 (1 page)
23 December 2011Statement by Directors (1 page)
23 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2011Statement by directors (1 page)
23 December 2011Solvency statement dated 19/12/11 (1 page)
23 December 2011Statement of capital on 23 December 2011
  • GBP 1
(4 pages)
23 December 2011Statement of capital on 23 December 2011
  • GBP 1
(4 pages)
23 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
22 June 2011Full accounts made up to 31 December 2010 (16 pages)
22 June 2011Full accounts made up to 31 December 2010 (16 pages)
14 June 2011Appointment of Carlos Solsona Brillas as a director (3 pages)
14 June 2011Appointment of Carlos Solsona Brillas as a director (3 pages)
19 April 2011Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 (16 pages)
19 April 2011Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 (16 pages)
10 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2011
(4 pages)
10 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2011
(4 pages)
26 October 2010Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
4 May 2010Full accounts made up to 31 December 2009 (16 pages)
4 May 2010Full accounts made up to 31 December 2009 (16 pages)
23 February 2010Statement of capital following an allotment of shares on 23 December 2008
  • GBP 7,750,000
(4 pages)
23 February 2010Statement of capital following an allotment of shares on 23 December 2008
  • GBP 7,750,000
(4 pages)
16 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(36 pages)
16 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(36 pages)
18 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Marta Santacana Gri on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Marta Santacana Gri on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Marta Santacana Gri on 1 October 2009 (2 pages)
28 May 2009Full accounts made up to 31 December 2008 (16 pages)
28 May 2009Full accounts made up to 31 December 2008 (16 pages)
1 December 2008Return made up to 29/11/08; full list of members (3 pages)
1 December 2008Return made up to 29/11/08; full list of members (3 pages)
19 September 2008Auditor's resignation (1 page)
19 September 2008Auditor's resignation (1 page)
18 September 2008Auditor's resignation (1 page)
18 September 2008Auditor's resignation (1 page)
7 April 2008Full accounts made up to 31 December 2007 (16 pages)
7 April 2008Full accounts made up to 31 December 2007 (16 pages)
17 December 2007Return made up to 29/11/07; full list of members (2 pages)
17 December 2007Return made up to 29/11/07; full list of members (2 pages)
17 December 2007Secretary's particulars changed (1 page)
17 December 2007Secretary's particulars changed (1 page)
27 March 2007Full accounts made up to 31 December 2006 (14 pages)
27 March 2007Full accounts made up to 31 December 2006 (14 pages)
21 December 2006Return made up to 29/11/06; full list of members (2 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Return made up to 29/11/06; full list of members (2 pages)
21 December 2006Secretary's particulars changed (1 page)
25 April 2006Ad 28/03/06--------- £ si 2799999@1=2799999 £ ic 1/2800000 (2 pages)
25 April 2006Ad 28/03/06--------- £ si 2799999@1=2799999 £ ic 1/2800000 (2 pages)
21 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
21 April 2006Nc inc already adjusted 27/03/06 (1 page)
21 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
21 April 2006Nc inc already adjusted 27/03/06 (1 page)
21 April 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 April 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
10 April 2006Director resigned (1 page)
3 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2006Company name changed dwsco 2651 LIMITED\certificate issued on 27/03/06 (3 pages)
27 March 2006Company name changed dwsco 2651 LIMITED\certificate issued on 27/03/06 (3 pages)
29 November 2005Incorporation (19 pages)
29 November 2005Incorporation (19 pages)