| Company Name | Eu-Lease Limited |
|---|---|
| Director | Uwe Horn |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05824016 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Uwe Horn |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Schiessendahl 60 50374 Erftstadt Germany |
| Secretary Name | Auskunft Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 November 2011(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Correspondence Address | Office 6 10 Great Russell Street London WC1B 3BQ |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 400 at £1 | Gabriele Horn 40.00% Ordinary |
|---|---|
| 400 at £1 | Yvonne Horn 40.00% Ordinary |
| 200 at £1 | Uwe Horn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,189 |
| Cash | £60,040 |
| Current Liabilities | £19,255 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 5 June 2021 (overdue) |
Filing History
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2020 | Application to strike the company off the register (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (1 page) |
| 1 October 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2019 | Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on 26 July 2019 (1 page) |
| 24 July 2019 | Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on 24 July 2019 (1 page) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Notification of Uwe Horn as a person with significant control on 22 May 2016 (2 pages) |
| 19 September 2017 | Notification of Uwe Horn as a person with significant control on 22 May 2016 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (1 page) |
| 3 October 2016 | Amended total exemption small company accounts made up to 31 December 2015 (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-09-23
|
| 23 September 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-09-23
|
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 2 October 2015 | Amended total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 4 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 26 September 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2012 | Director's details changed for Uwe Horn on 22 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Director's details changed for Uwe Horn on 22 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Appointment of Auskunft Limited as a secretary (3 pages) |
| 19 December 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 19 December 2011 (2 pages) |
| 19 December 2011 | Appointment of Auskunft Limited as a secretary (3 pages) |
| 19 December 2011 | Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages) |
| 19 December 2011 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 19 December 2011 (2 pages) |
| 19 December 2011 | Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages) |
| 6 December 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
| 15 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 2 February 2011 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 2 February 2011 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
| 28 January 2011 | Restoration by order of the court (3 pages) |
| 28 January 2011 | Restoration by order of the court (3 pages) |
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 18 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 22 May 2006 | Incorporation (14 pages) |
| 22 May 2006 | Incorporation (14 pages) |