| Company Name | EURO Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07327362 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Bird |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 December 2023) |
| Role | Consultant |
| Country of Residence | Channel Islands |
| Correspondence Address | 30 Dean Street London W1D 3SA |
| Director Name | Miss Stavvi Kanaris |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | Cyprus |
| Correspondence Address | 30 Dean Street London W1D 3SA |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandys Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2010(same day as company formation) |
| Correspondence Address | Global House 5a Sandys Row London E1 7HW |
Location
| Registered Address | 30 Dean Street London W1D 3SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 900 at £1 | David John Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,007 |
| Cash | £41,395 |
| Current Liabilities | £248,728 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2023 | Application to strike the company off the register (1 page) |
| 20 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 24 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 28 March 2020 with updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 May 2019 | Change of details for Mr. David Bird as a person with significant control on 6 April 2016 (2 pages) |
| 22 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr. David John Bird on 3 April 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr. David John Bird on 3 April 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 24 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 24 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 8 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Termination of appointment of Stavvi Kanaris as a director (1 page) |
| 28 March 2012 | Appointment of Mr. David John Bird as a director (2 pages) |
| 28 March 2012 | Appointment of Mr. David John Bird as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Stavvi Kanaris as a director (1 page) |
| 28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Statement of capital following an allotment of shares on 29 July 2011
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| 28 March 2012 | Statement of capital following an allotment of shares on 29 July 2011
|
| 7 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 October 2011 | Statement of capital following an allotment of shares on 23 September 2011
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| 14 October 2011 | Statement of capital following an allotment of shares on 23 September 2011
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| 26 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 20 September 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 20 September 2011 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 20 September 2011 | Appointment of Miss Stavvi Kanaris as a director (2 pages) |
| 20 September 2011 | Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Appointment of Miss Stavvi Kanaris as a director (2 pages) |
| 20 September 2011 | Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 7 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Director's details changed for Mr John Purdon on 6 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mr John Purdon on 6 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Director's details changed for Mr John Purdon on 6 September 2011 (2 pages) |
| 27 July 2010 | Incorporation
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| 27 July 2010 | Incorporation
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| 27 July 2010 | Incorporation
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