| Company Name | EURO Commerce And Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05894395 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alexey Dolzhenko |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 12 August 2013(7 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 6 84 Marata Street Saint-Peterburg 191119 Russia |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Fillip Krogh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Batson House Fairclough Street London E1 1RY |
| Director Name | Mr Oleg Degtyarev |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 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 |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alexey Dolzhenko 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69 |
| Cash | £719 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2015 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 12 August 2013 | Termination of appointment of Oleg Degtyarev as a director (1 page) |
| 12 August 2013 | Appointment of Mr Alexey Dolzhenko as a director (2 pages) |
| 12 August 2013 | Appointment of Mr Alexey Dolzhenko as a director (2 pages) |
| 12 August 2013 | Termination of appointment of Oleg Degtyarev as a director (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 August 2012 | Director's details changed for Mr Oleg Degtyarev on 1 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Oleg Degtyarev on 1 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Mr Oleg Degtyarev on 1 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 8 August 2011 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages) |
| 8 August 2011 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages) |
| 8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 11 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages) |
| 11 October 2010 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages) |
| 11 October 2010 | Secretary's details changed for Law Firm Uk Ltd on 1 October 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 25 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 2 November 2006 | New director appointed (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 August 2006 | Incorporation (14 pages) |
| 2 August 2006 | Incorporation (14 pages) |