Company NameEU Catering Limited
Company StatusDissolved
Company Number06776476
CategoryPrivate Limited Company
Incorporation Date18 December 2008(15 years, 4 months ago)
Dissolution Date26 December 2023 (4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Edwin Messeter
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeahorses The Avenue
St. Margarets-At-Cliffe
Dover
Kent
CT15 6BE
Secretary NameSecretariat (Nominees) Limited (Corporation)
StatusClosed
Appointed18 December 2008(same day as company formation)
Correspondence AddressArgyle House 29-31 Euston Road
London
NW1 2SD

Location

Registered AddressArgyle House
29-31 Euston Road
London
NW1 2SD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1John Edwin Messeter
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
7 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
11 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
18 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(5 pages)
6 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(5 pages)
9 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(5 pages)
9 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015Director's details changed for Mr John Edwin Messeter on 1 January 2015 (2 pages)
9 January 2015Director's details changed for Mr John Edwin Messeter on 1 January 2015 (2 pages)
9 January 2015Director's details changed for Mr John Edwin Messeter on 1 January 2015 (2 pages)
9 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(5 pages)
6 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(5 pages)
6 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(5 pages)
9 January 2013Register(s) moved to registered inspection location (1 page)
9 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
9 January 2013Register(s) moved to registered inspection location (1 page)
8 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013Register inspection address has been changed (1 page)
8 January 2013Register inspection address has been changed (1 page)
9 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
9 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
9 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
9 June 2010Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page)
9 June 2010Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page)
9 June 2010Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page)
8 June 2010Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
8 June 2010Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
8 June 2010Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages)
13 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010Secretary's details changed for Secretariat (Nominees) Limited on 18 December 2009 (2 pages)
12 January 2010Secretary's details changed for Secretariat (Nominees) Limited on 18 December 2009 (2 pages)
12 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
22 January 2009Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 January 2009Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 December 2008Incorporation (16 pages)
18 December 2008Incorporation (16 pages)