| Company Name | Eurogallop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09192477 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 7 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Damian Kamil Zasuwik |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 March 2017(2 years, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 17 October 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN |
| Director Name | Mr Jonathan Wrafter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gostwick Orton Brimbles Peterborough Cambridgeshire PE2 5XF |
| Director Name | Mr Pawel Dariusz Rozpara |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 October 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN |
Location
| Registered Address | Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pawel Dariusz Rozpara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,292 |
| Cash | £6,292 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Appointment of Mr Damian Kamil Zasuwik as a director on 1 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 March 2017 | Termination of appointment of Pawel Dariusz Rozpara as a director on 1 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Pawel Dariusz Rozpara as a director on 1 March 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 March 2017 | Appointment of Mr Damian Kamil Zasuwik as a director on 1 March 2017 (2 pages) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 November 2015 | Registered office address changed from Imperial Place 4 Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from Imperial Place 4 Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 24 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 1 Gostwick Orton Brimbles Peterborough Cambridgeshire PE2 5XF to Imperial Place 4 Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 1 Gostwick Orton Brimbles Peterborough Cambridgeshire PE2 5XF to Imperial Place 4 Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 November 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Jonathan Wrafter as a director on 27 October 2015 (1 page) |
| 27 October 2015 | Appointment of Mr Pawel Dariusz Rozpara as a director on 27 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Pawel Dariusz Rozpara as a director on 27 October 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of Jonathan Wrafter as a director on 27 October 2015 (1 page) |
| 22 October 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|