| Company Name | Eurocarbco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06228342 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Dr Marie-Louise Broby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
| Director Name | Mr David John Kirsch Carr |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 8 Frognal Hampstead London NW3 6AJ |
| Director Name | Mr Andrew Derrick John Farmiloe |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2013(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 September 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
Location
| Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C-q International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
| 21 September 2014 | Termination of appointment of Andrew Derrick John Farmiloe as a director on 21 September 2014 (1 page) |
| 31 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 1 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director (2 pages) |
| 29 March 2013 | Appointment of Mr Andrew Derrick John Farmiloe as a director (2 pages) |
| 31 August 2012 | Termination of appointment of David Carr as a director (1 page) |
| 31 August 2012 | Termination of appointment of David Carr as a director (1 page) |
| 29 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 26 April 2007 | Incorporation (12 pages) |
| 26 April 2007 | Incorporation (12 pages) |