| Company Name | EUCV Az Consulting UK Ltd |
|---|---|
| Director | Reginald Van Hulle |
| Company Status | Active |
| Company Number | 06978151 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2009(14 years, 9 months 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 | Mr Reginald Van Hulle |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 August 2009(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gmak 5/7 Vernon Yard London W11 2DX |
| Director Name | Mr Robert Beckers |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Kruisstraat 9 Maasmechelen 3630 Belgium |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2009(same day as company formation) |
| Correspondence Address | Dept 410, 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Gmak 5/7 Vernon Yard London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Reginald Van Hulle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 August 2017 | Director's details changed for Reginald Van Hulle on 20 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Reginald Van Hulle on 1 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Reginald Van Hulle as a person with significant control on 20 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Reginald Van Hulle on 20 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Reginald Van Hulle as a person with significant control on 1 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Reginald Van Hulle as a person with significant control on 20 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Reginald Van Hulle on 1 July 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Reginald Van Hulle as a person with significant control on 1 July 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 July 2013 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 30 July 2013 (1 page) |
| 30 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 July 2013 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 30 July 2013 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 30 July 2013 (1 page) |
| 30 July 2013 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Companies Secretary Service Ltd on 8 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Secretary's details changed for Companies Secretary Service Ltd on 8 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Companies Secretary Service Ltd on 31 July 2010 (1 page) |
| 14 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Secretary's details changed for Companies Secretary Service Ltd on 31 July 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Companies Secretary Service Ltd on 8 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Reginald Van Hulle on 8 September 2010 (3 pages) |
| 13 September 2010 | Director's details changed for Reginald Van Hulle on 8 September 2010 (3 pages) |
| 13 September 2010 | Director's details changed for Reginald Van Hulle on 8 September 2010 (3 pages) |
| 19 January 2010 | Termination of appointment of Rob Beckers as a director (1 page) |
| 19 January 2010 | Termination of appointment of Rob Beckers as a director (1 page) |
| 15 January 2010 | Appointment of Reginald Van Hulle as a director (1 page) |
| 15 January 2010 | Appointment of Reginald Van Hulle as a director (1 page) |
| 1 August 2009 | Incorporation (10 pages) |
| 1 August 2009 | Incorporation (10 pages) |