| Company Name | Eurocan Srl Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418695 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Mathew |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 11-5484 Tomken Road Mississauga Ontario L4w 2z6 |
| Director Name | Gloramma Mathew |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Canada |
| Correspondence Address | 11-5484 Tomken Road Mississauga Ontario L4w 2z6 |
| Secretary Name | Gloramma Mathew |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 2147 Manor Hill Drive Mississauga Ontario L5m5h9 Canada |
Location
| Registered Address | 10 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Mathew 50.00% Ordinary |
|---|---|
| 1 at £1 | Gloramma Mathew 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 18 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gloramma Mathew on 6 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for George Mathew on 6 November 2009 (2 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Director's details changed for Gloramma Mathew on 6 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for George Mathew on 6 November 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Director's details changed for George Mathew on 6 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gloramma Mathew on 6 November 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 6 November 2007 | Incorporation (30 pages) |
| 6 November 2007 | Incorporation (30 pages) |