Eurofenster Ltd

Company Name	Eurofenster Ltd
Company Status	Dissolved
Company Number	06026299
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 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	Jela Lovric
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Croatian
Status	Closed
Appointed	12 December 2006(same day as company formation)
Role	Saleswoman
Country of Residence	Germany
Correspondence Address	Brueckenweg 6 Besigheim 74354

Director Name	Mr Ilija Lovric
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Croatian
Status	Closed
Appointed	04 July 2013(6 years, 6 months after company formation)
Appointment Duration	1 year (closed 22 July 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	42 Hauptstrasse Besigheim 74354

Secretary Name	Oxden Limited (Corporation)
Status	Closed
Appointed	01 June 2012(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 July 2014)
Correspondence Address	Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ

Secretary Name	Secret Spot Ltd (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	483 Green Lanes London N13 4BS

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2012)
Correspondence Address	69 Great Hampton Street Birmingham B18 6EW

Location

Registered Address	23 - 27 Arcola Street Studio G10 London E8 2DJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Shareholders

2 at £1	Ilija Lovric 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,097
Cash	£25,356
Current Liabilities	£32,065

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Amended accounts made up to 31 December 2012 (4 pages)
22 April 2014	Amended accounts made up to 31 December 2012 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
17 February 2014	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (4 pages)
5 July 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (4 pages)
5 July 2013	Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
5 July 2013	Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
4 July 2013	Director's details changed for Jela Lovric on 4 July 2013 (2 pages)
4 July 2013	Appointment of Mr Ilija Lovric as a director (2 pages)
4 July 2013	Director's details changed for Jela Lovric on 4 July 2013 (2 pages)
4 July 2013	Appointment of Mr Ilija Lovric as a director (2 pages)
4 July 2013	Director's details changed for Jela Lovric on 4 July 2013 (2 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Hampshire PO14 3EL on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Hampshire PO14 3EL on 27 February 2013 (1 page)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Appointment of Oxden Limited as a secretary (2 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2012	Appointment of Oxden Limited as a secretary (2 pages)
30 August 2012	Termination of appointment of Go Ahead Service Limited as a secretary (1 page)
30 August 2012	Termination of appointment of Go Ahead Service Limited as a secretary (1 page)
22 August 2012	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 22 August 2012 (2 pages)
22 August 2012	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW on 22 August 2012 (2 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 January 2009	Return made up to 12/12/08; full list of members (3 pages)
26 January 2009	Return made up to 12/12/08; full list of members (3 pages)
19 March 2008	Return made up to 12/12/07; full list of members (3 pages)
19 March 2008	Return made up to 12/12/07; full list of members (3 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Registered office changed on 13/02/08 from: prime service 483 green lanes london N13 4BS (1 page)
13 February 2008	New secretary appointed (1 page)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Registered office changed on 13/02/08 from: prime service 483 green lanes london N13 4BS (1 page)
12 December 2006	Incorporation (7 pages)
12 December 2006	Incorporation (7 pages)

Eurofenster Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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