| Company Name | Eurokommerz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06852388 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Eurokommerz Financial Group Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jorge Luis Castillo |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Belizean |
| Status | Closed |
| Appointed | 12 February 2013(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mr Vadim Koverda |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Economist |
| Correspondence Address | Apt. 76 5 Revutskiy Street Kiev 02140 Ukraine |
| Director Name | Mrs Anna Shulzhenko |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 04 August 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 September 2011) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Ap. 49 Dobrokhotova Street No. 17 Kiev 03142 Ukraine |
| Director Name | Mr Vadym Balas |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 16 September 2011(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 February 2013) |
| Role | Chief Executive Officer |
| Country of Residence | Ukraine |
| Correspondence Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mr Sergii Koverda |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 16 September 2011(2 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 January 2012) |
| Role | Chairman |
| Country of Residence | Ukraine |
| Correspondence Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
Location
| Registered Address | Suite 4 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £1 | Bestran Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
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) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-30
|
| 30 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-03-30
|
| 19 February 2013 | Appointment of Jorge Castillo as a director (2 pages) |
| 19 February 2013 | Appointment of Jorge Castillo as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Vadym Balas as a director (1 page) |
| 19 February 2013 | Termination of appointment of Vadym Balas as a director (1 page) |
| 8 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Company name changed eurokommerz financial group LTD\certificate issued on 14/03/12
|
| 14 March 2012 | Company name changed eurokommerz financial group LTD\certificate issued on 14/03/12
|
| 14 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Termination of appointment of Sergii Koverda as a director (1 page) |
| 22 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Termination of appointment of Sergii Koverda as a director (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Appointment of Mr Vadym Balas as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Sergii Koverda as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Vadym Balas as a director (2 pages) |
| 16 September 2011 | Appointment of Mr Sergii Koverda as a director (2 pages) |
| 16 September 2011 | Termination of appointment of Anna Shulzhenko as a director (1 page) |
| 16 September 2011 | Termination of appointment of Anna Shulzhenko as a director (1 page) |
| 7 April 2011 | Termination of appointment of Vadim Koverda as a director (1 page) |
| 7 April 2011 | Termination of appointment of Vadim Koverda as a director (1 page) |
| 7 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 October 2010 | Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 29 October 2010 (1 page) |
| 4 August 2010 | Appointment of Mrs Anna Shulzhenko as a director (2 pages) |
| 4 August 2010 | Appointment of Mrs Anna Shulzhenko as a director (2 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (14 pages) |
| 10 December 2009 | Statement of capital following an allotment of shares on 16 October 2009
|
| 10 December 2009 | Resolutions
|
| 10 December 2009 | Resolutions
|
| 10 December 2009 | Statement of capital following an allotment of shares on 16 October 2009
|
| 19 March 2009 | Incorporation (16 pages) |
| 19 March 2009 | Incorporation (16 pages) |