| Company Name | Eurocore Pwc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07082981 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2009(14 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | Bazaar D'Etoiles Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andras Zoltan Stefan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 01 January 2017(7 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2009(same day as company formation) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| Director Name | Emmanuelle Bahl |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Poplar Grove London W6 7RF |
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 2014(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 9 October 2017 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 1 January 2017 (1 page) |
| 9 October 2017 | Appointment of Mr. Andras Zoltan Stefan as a director on 1 January 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr. Andras Zoltan Stefan as a director on 1 January 2017 (2 pages) |
| 9 October 2017 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 1 January 2017 (1 page) |
| 22 September 2017 | Notification of Vladimir Ruzic as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Notification of Vladimir Ruzic as a person with significant control on 6 April 2016 (2 pages) |
| 21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
| 21 September 2017 | Withdrawal of a person with significant control statement on 21 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from 142 the Fairway Ruislip Middlesex HA4 0SH to 65 Compton Street London EC1V 0BN on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 142 the Fairway Ruislip Middlesex HA4 0SH to 65 Compton Street London EC1V 0BN on 19 September 2017 (1 page) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 15 May 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017 (2 pages) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 5 May 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 6 April 2016 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 6 April 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 28 December 2016 | Secretary's details changed for Atc Corporate Secretaries Limited on 27 December 2016 (1 page) |
| 28 December 2016 | Secretary's details changed for Atc Corporate Secretaries Limited on 27 December 2016 (1 page) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 February 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 February 2014 (1 page) |
| 13 January 2014 | Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages) |
| 13 January 2014 | Termination of appointment of Emmanuelle Bahl as a director (1 page) |
| 13 January 2014 | Termination of appointment of Emmanuelle Bahl as a director (1 page) |
| 13 January 2014 | Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages) |
| 6 January 2014 | Company name changed bazaar d'etoiles LTD\certificate issued on 06/01/14
|
| 6 January 2014 | Company name changed bazaar d'etoiles LTD\certificate issued on 06/01/14
|
| 4 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 4 June 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 4 June 2013 (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Bahl Emmanuelle on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Bahl Emmanuelle on 23 November 2009 (2 pages) |
| 20 November 2009 | Incorporation
|
| 20 November 2009 | Incorporation
|