| Company Name | Euroexpress 24 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08390468 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Dr Michael Heinrich |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 East Street Suite 118 Epsom Surrey KT17 1HX |
| Secretary Name | Bizprof Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Correspondence Address | 12 East Street Suite 118 Epsom Surrey KT17 1HX |
Location
| Registered Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Heinrich 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46 |
| Current Liabilities | £7,800 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2015 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 17 June 2015 (1 page) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Registered office address changed from 10 Buckingham Palace Road Notary London SW1W 0QP England to 10 Buckingham Palace Road London SW1W 0QP on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 10 Buckingham Palace Road Notary London SW1W 0QP England to 10 Buckingham Palace Road London SW1W 0QP on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 10 Buckingham Palace Road Notary London SW1W 0QP England to 10 Buckingham Palace Road London SW1W 0QP on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 9 January 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from C/O Notary 10 Buckingham Palace Road Notary London SW1W 0QP England to 10 Buckingham Palace Road Notary London SW1W 0QP on 9 January 2015 (1 page) |
| 9 January 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from C/O Notary 10 Buckingham Palace Road Notary London SW1W 0QP England to 10 Buckingham Palace Road Notary London SW1W 0QP on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from C/O Notary 10 Buckingham Palace Road Notary London SW1W 0QP England to 10 Buckingham Palace Road Notary London SW1W 0QP on 9 January 2015 (1 page) |
| 8 January 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 8 January 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 8 January 2015 | Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX to 10 Buckingham Palace Road Notary London SW1W 0QP on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX to 10 Buckingham Palace Road Notary London SW1W 0QP on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 12 East Street Suite 101 Epsom Surrey KT17 1HX to 10 Buckingham Palace Road Notary London SW1W 0QP on 8 January 2015 (1 page) |
| 26 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2013 | Incorporation (20 pages) |
| 6 February 2013 | Incorporation (20 pages) |