| Company Name | EUR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07684871 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Hakim Benbekai |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 September 2013(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 26 Augoustou Pikar 12, Erato House Limassol 03101 |
| Director Name | Mr Hakim Benbekai |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Role | IT |
| Country of Residence | Belgium |
| Correspondence Address | Rue Alphonse Huttai 59 Brussel 1050 |
| Director Name | Mrs Laurene Marie Marvillet |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 December 2011(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 9 70 Upper Richmond Road London SW15 2RP |
Location
| Registered Address | Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Publinova Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2018 | Registered office address changed from Office 9 70,Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 6 June 2018 (1 page) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2017 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX England to Office 9 70,Upper Richmond Road London SW15 2RP on 7 July 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 7 July 2017 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX England to Office 9 70,Upper Richmond Road London SW15 2RP on 7 July 2017 (1 page) |
| 7 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 30 June 2017 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 30 June 2017 (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 7 November 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 7 November 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 9 June 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 9 June 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 25 September 2013 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Termination of appointment of Laurene Marie Marvillet as a director on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 25 September 2013 | Termination of appointment of Laurene Marie Marvillet as a director on 25 September 2013 (1 page) |
| 25 September 2013 | Appointment of Mr Hakim Benbekai as a director on 25 September 2013 (2 pages) |
| 25 September 2013 | Appointment of Mr Hakim Benbekai as a director on 25 September 2013 (2 pages) |
| 31 July 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 31 July 2013 (1 page) |
| 27 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Resolutions
|
| 10 January 2012 | Resolutions
|
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Termination of appointment of Hakim Benbekai as a director on 7 December 2011 (1 page) |
| 7 December 2011 | Appointment of Mr Laurene Marvillet as a director on 7 December 2011 (2 pages) |
| 7 December 2011 | Appointment of Mr Laurene Marvillet as a director on 7 December 2011 (2 pages) |
| 7 December 2011 | Appointment of Mr Laurene Marvillet as a director on 7 December 2011 (2 pages) |
| 7 December 2011 | Termination of appointment of Hakim Benbekai as a director on 7 December 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Hakim Benbekai as a director on 7 December 2011 (1 page) |
| 24 November 2011 | Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 24 November 2011 (1 page) |
| 28 June 2011 | Incorporation
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| 28 June 2011 | Incorporation
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| 28 June 2011 | Incorporation
|