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EURO CONTRACTS (LONDON) LIMITED

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

This company is commonly known as Euro Contracts (london) Limited. The company was founded 22 years ago and was given the registration number 04225200. The firm's registered office is in WEST BYFLEET. You can find them at 5 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EURO CONTRACTS (LONDON) LIMITED
Company Number:04225200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2001
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Thurlow Gardens, Ilford, IG6 2UU

Director30 May 2001Active
2 Union Drive, Solbay Street, London, E3

Secretary30 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 2001Active

People with Significant Control

Mr Paul Kelly
Notified on:06 July 2016
Status:Active
Date of birth:November 1960
Nationality:Irish
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Insolvency

Liquidation compulsory winding up progress report.

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2022-11-30Insolvency

Liquidation compulsory winding up progress report.

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2021-12-01Insolvency

Liquidation compulsory winding up progress report.

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2020-11-14Address

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

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2020-11-05Insolvency

Liquidation compulsory appointment liquidator.

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2020-09-10Insolvency

Liquidation compulsory winding up order.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Officers

Termination secretary company with name termination date.

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2019-01-29Accounts

Accounts amended with made up date.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-05-12Gazette

Gazette filings brought up to date.

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2018-05-09Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-23Accounts

Accounts amended with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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