| Company Name | EURO Conception Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08822702 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Damian Ciosek |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Vartry Road London N15 6PT |
| Director Name | Mr Pawel Woroniecki |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 May 2017(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 January 2021) |
| Role | Operations Manager |
| Country of Residence | Poland |
| Correspondence Address | 146 A High Road London N15 6JN |
Location
| Registered Address | 146 A High Road London N15 6JN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Damian Ciosek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,135 |
| Current Liabilities | £1,135 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 2 August 2018 | Director's details changed for Mr Damian Ciosek on 1 August 2018 (2 pages) |
| 6 July 2018 | Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road, Tottenham London N17 9QU to 146 a High Road London N15 6JN on 6 July 2018 (1 page) |
| 22 June 2018 | Change of details for Mr. Damian Ciosek as a person with significant control on 1 April 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 26 October 2017 | Memorandum and Articles of Association (15 pages) |
| 26 October 2017 | Memorandum and Articles of Association (15 pages) |
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Resolutions
|
| 11 September 2017 | Resolutions
|
| 11 September 2017 | Resolutions
|
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
| 16 May 2017 | Appointment of Mr. Pawel Woroniecki as a director on 15 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr. Pawel Woroniecki as a director on 15 May 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 11 January 2016 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 56 Mill Mead Business Centre Mill Mead Road, Tottenham London N17 9QU on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 56 Mill Mead Business Centre Mill Mead Road, Tottenham London N17 9QU on 11 January 2016 (1 page) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 14 March 2014 | Director's details changed for Mr Damian Ciosek on 14 March 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Damian Ciosek on 14 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Damian Ciosek on 10 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Damian Ciosek on 10 March 2014 (2 pages) |
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|