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EURO-CONNEX LIMITED

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

This company is commonly known as Euro-connex Limited. The company was founded 10 years ago and was given the registration number 08955321. The firm's registered office is in WATERDALE. You can find them at C/o Wilkin Chapman Business Solutions Ltd,1stfloor, Consort House, Waterdale, Doncaster. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EURO-CONNEX LIMITED
Company Number:08955321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 2014
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Wilkin Chapman Business Solutions Ltd,1stfloor, Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilkin Chapman Business Solutions Ltd,1stfloor, Consort House, Waterdale, DN1 3HR

Secretary24 March 2014Active
C/O Wilkin Chapman Business Solutions Ltd,1stfloor, Consort House, Waterdale, DN1 3HR

Director01 April 2016Active
19, Ledger Drive, Addlestone, United Kingdom, KT15 1AS

Director24 March 2014Active

People with Significant Control

Mr Paul David Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:C/O Wilkin Chapman Business Solutions Ltd,1stfloor, Consort House, Waterdale, DN1 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-08Gazette

Gazette dissolved liquidation.

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2021-10-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-05Insolvency

Liquidation voluntary statement of affairs.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-17Resolution

Resolution.

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2020-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2019-04-13Officers

Termination director company with name termination date.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Appoint person director company with name date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-20Accounts

Change account reference date company current extended.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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