| Company Name | Eurotex (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06795966 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Names | Credit Cancel Limited and Harry Eurotex Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Rene Joseph Laporte |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Seychelles |
| Status | Closed |
| Appointed | 12 January 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Regents Park Road Finchley London N3 1DP |
| Director Name | Mrs Lynn Hughes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tasker Road Chadwell St Mary Grays, Essex RM16 4QS |
| Director Name | Mr Alan Stephen Ross |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 April 2013) |
| Role | Textile Merchant |
| Country of Residence | England |
| Correspondence Address | 140-142 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP |
| Director Name | Ms Jessica Sophie Laporte |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(3 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 2012) |
| Role | Administration Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 140-142 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP |
Location
| Registered Address | 309 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rene Joseph Laporte 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,096 |
| Cash | £2,499 |
| Current Liabilities | £49,035 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 30 April 2016 | Registered office address changed from 140-142 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP to 309 Regents Park Road London N3 1DP on 30 April 2016 (1 page) |
| 30 April 2016 | Registered office address changed from 140-142 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP to 309 Regents Park Road London N3 1DP on 30 April 2016 (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 22 April 2013 | Termination of appointment of Alan Ross as a director (1 page) |
| 22 April 2013 | Termination of appointment of Alan Ross as a director (1 page) |
| 22 April 2013 | Termination of appointment of Jessica Laporte as a director (1 page) |
| 22 April 2013 | Termination of appointment of Jessica Laporte as a director (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 16 February 2012 | Appointment of Ms Jessica Sophie Laporte as a director (2 pages) |
| 16 February 2012 | Appointment of Ms Jessica Sophie Laporte as a director (2 pages) |
| 14 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Appointment of Mr Alan Stephen Ross as a director (2 pages) |
| 30 December 2011 | Appointment of Mr Alan Stephen Ross as a director (2 pages) |
| 30 December 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2010 | Registered office address changed from 309 Regents Park Road Finchley London N3 1DP on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 309 Regents Park Road Finchley London N3 1DP on 22 July 2010 (1 page) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 March 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Company name changed harry eurotex LTD\certificate issued on 19/02/10
|
| 19 February 2010 | Change of name notice (2 pages) |
| 19 February 2010 | Change of name notice (2 pages) |
| 19 February 2010 | Company name changed harry eurotex LTD\certificate issued on 19/02/10
|
| 28 January 2010 | Appointment of Rene Joseph Laporte as a director (3 pages) |
| 28 January 2010 | Appointment of Rene Joseph Laporte as a director (3 pages) |
| 28 January 2010 | Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 28 January 2010 (2 pages) |
| 28 January 2010 | Termination of appointment of Lynn Hughes as a director (2 pages) |
| 28 January 2010 | Termination of appointment of Lynn Hughes as a director (2 pages) |
| 28 January 2010 | Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 28 January 2010 (2 pages) |
| 16 January 2010 | Change of name notice (2 pages) |
| 16 January 2010 | Change of name notice (2 pages) |
| 16 January 2010 | Company name changed credit cancel LIMITED\certificate issued on 16/01/10
|
| 16 January 2010 | Company name changed credit cancel LIMITED\certificate issued on 16/01/10
|
| 20 January 2009 | Incorporation (11 pages) |
| 20 January 2009 | Incorporation (11 pages) |