Company NameEuluma Ltd
Company StatusDissolved
Company Number07619349
CategoryPrivate Limited Company
Incorporation Date3 May 2011(11 years, 7 months ago)
Dissolution Date23 December 2014 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMiss Mandy Hoppen
StatusClosed
Appointed03 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address18 Upton Lodge Close
Bushey
Hertfordshire
WD23 1AG
Director NameMrs Mandy Shakespeare
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2012(1 year, 7 months after company formation)
Appointment Duration2 years (closed 23 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Upton Lodge Close
Bushey
Herts
WD23 1AG
Director NameMr Oliver John Ward Shakespeare
Date of BirthJuly 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Upton Lodge Close
Bushey
Hertfordshire
WD23 1AG

Location

Registered Address18 Upton Lodge Close
Bushey
Hertfordshire
WD23 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London

Shareholders

1 at £1Mandy Shakespeare
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 July 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
26 July 2013Termination of appointment of Oliver John Ward Shakespeare as a director on 8 November 2012 (1 page)
26 July 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
26 July 2013Termination of appointment of Oliver John Ward Shakespeare as a director on 8 November 2012 (1 page)
26 July 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
(4 pages)
26 July 2013Termination of appointment of Oliver John Ward Shakespeare as a director on 8 November 2012 (1 page)
10 December 2012Appointment of Mrs Mandy Shakespeare as a director on 10 December 2012 (2 pages)
10 December 2012Appointment of Mrs Mandy Shakespeare as a director on 10 December 2012 (2 pages)
1 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
16 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
16 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)