Company NameEuroplatform Limited
Company StatusDissolved
Company Number07138787
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 3 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Tuomey
Date of BirthMay 1970 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed28 January 2010(same day as company formation)
RoleAdvisor
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Court 25 Southampton Buildings
London
WC2A 1AL
Secretary NameGanover Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2010(same day as company formation)
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9EE

Location

Registered Address5 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at €1E R Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,297
Current Liabilities£4,703

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
9 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • EUR 1
(3 pages)
9 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • EUR 1
(3 pages)
18 March 2015Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page)
18 March 2015Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 March 2014Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
12 March 2014Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page)
11 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • EUR 1
(3 pages)
11 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • EUR 1
(3 pages)
10 December 2013Amended accounts made up to 31 January 2013 (3 pages)
10 December 2013Amended accounts made up to 31 January 2013 (3 pages)
4 December 2013Termination of appointment of Ganover Secretaries Limited as a secretary (1 page)
4 December 2013Termination of appointment of Ganover Secretaries Limited as a secretary (1 page)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
13 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
13 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)