Company NameEurosix Group Limited
Company StatusDissolved
Company Number08114797
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 9 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRostand Bowat
Date of BirthJuly 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed11 December 2012(5 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Foulser Road
London
SW17 8UD
Director NameSabri Mekherbeche
Date of BirthOctober 1980 (Born 43 years ago)
NationalityFrench
StatusClosed
Appointed26 September 2013(1 year, 3 months after company formation)
Appointment Duration11 months, 2 weeks (closed 09 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Foulser Road
London
SW17 8UD
Director NameSabri Mekherbeche
Date of BirthOctober 1980 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Foulser Road
London
SW17 8UD

Location

Registered Address16 Foulser Road
London
SW17 8UD
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

99 at £1Sabri Mekherbeche
99.00%
Ordinary
1 at £1Rostand Bowat
1.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
27 September 2013Appointment of Sabri Mekherbeche as a director (2 pages)
27 September 2013Appointment of Sabri Mekherbeche as a director (2 pages)
12 December 2012Appointment of Rostand Bowat as a director (2 pages)
12 December 2012Termination of appointment of Sabri Mekherbeche as a director (1 page)
12 December 2012Appointment of Rostand Bowat as a director (2 pages)
12 December 2012Termination of appointment of Sabri Mekherbeche as a director (1 page)
3 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
(3 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
3 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
(3 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)