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EURO BIKE (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Bike (london) Limited. The company was founded 26 years ago and was given the registration number 03406015. The firm's registered office is in BERKSHIRE. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EURO BIKE (LONDON) LIMITED
Company Number:03406015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Station Approach, South Ruislip, HA4 6RU

Director15 June 1998Active
Beechgarth Copse Lane, Jordans, Beaconsfield, HP9 2TA

Secretary15 June 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 July 1997Active
Beechgarth Copse Lane, Jordans, Beaconsfield, HP9 2TA

Director15 June 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 July 1997Active

People with Significant Control

Mr Anthony Lynch-Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Beechgarth, Copse Lane, Beaconsfield, England, HP9 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Harrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:59 Parkside Drive, Edgware, United Kingdom, HA8 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Termination secretary company with name termination date.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Officers

Termination director company with name termination date.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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