| Company Name | Eurocabling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06857584 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 12 November 2014 (9 years, 5 months ago) |
| Previous Name | Eurocabling (UK) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Enver Ptskialadze |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Pyramid House 952 High Road Finchley London N12 9RX |
| Director Name | Mr Todor Dimitrov Vachev |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 October 2009(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 November 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
| Secretary Name | Think Map Corporation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Correspondence Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
| Director Name | Mr Todor Dimitrov Vachev |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Clifford Lodge Bibsworth Road, Finchley London N3 3RS |
| Secretary Name | UK Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Correspondence Address | Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Enver Ptskialadze 50.00% Ordinary |
|---|---|
| 1 at £1 | Todor Dimitrov Vachev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £621 |
| Current Liabilities | £91,488 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 12 August 2014 | Completion of winding up (1 page) |
| 15 January 2014 | Order of court to wind up (3 pages) |
| 15 January 2014 | Order of court to wind up (3 pages) |
| 10 January 2014 | Order of court - restore and wind up (2 pages) |
| 10 January 2014 | Order of court - restore and wind up (2 pages) |
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Appointment of Mr Todor Dimitrov Vachev as a director (2 pages) |
| 25 March 2011 | Appointment of Mr Todor Dimitrov Vachev as a director (2 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Secretary's details changed for Think Map Corporation Limited on 30 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Enver Ptskialadze on 30 November 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Think Map Corporation Limited on 30 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Enver Ptskialadze on 30 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 13 November 2009 (1 page) |
| 15 April 2009 | Secretary appointed think map corporation LIMITED (1 page) |
| 15 April 2009 | Secretary appointed think map corporation LIMITED (1 page) |
| 14 April 2009 | Appointment terminated secretary uk corporate secretaries LTD (1 page) |
| 14 April 2009 | Appointment terminated director todor vachev (1 page) |
| 14 April 2009 | Appointment terminated director todor vachev (1 page) |
| 14 April 2009 | Appointment terminated secretary uk corporate secretaries LTD (1 page) |
| 3 April 2009 | Resolutions
|
| 3 April 2009 | Resolutions
|
| 27 March 2009 | Company name changed eurocabling (uk) LTD\certificate issued on 30/03/09 (2 pages) |
| 27 March 2009 | Company name changed eurocabling (uk) LTD\certificate issued on 30/03/09 (2 pages) |
| 25 March 2009 | Incorporation (19 pages) |
| 25 March 2009 | Incorporation (19 pages) |