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EUROCENT LIMITED

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

This company is commonly known as Eurocent Limited. The company was founded 16 years ago and was given the registration number 06471336. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROCENT LIMITED
Company Number:06471336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
168-170 Piso 5, No.2, Carrer De Valencia, Barcelona, Spain, 08011

Director15 January 2018Active
11/1, Christian-Bitter-Strasse, Heidelberg, Germany, 69126

Director14 January 2008Active
Kemnastrasse 21a, Bochum, Germany,

Secretary14 January 2008Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary22 January 2010Active
Trojan Ouse Top Floor, 34 Arcadia Avenue, London, N3 2JU

Corporate Secretary22 January 2010Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary19 February 2009Active

People with Significant Control

Mr Dr. Mathias May
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:German
Country of residence:Germany
Address:135, Kriegsstrasse, Karlsruhe, Germany, 76135
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-26Address

Default companies house registered office address applied.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-05-14Address

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

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-03-25Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-03-15Officers

Appoint corporate secretary company with name date.

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2019-03-15Officers

Termination secretary company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-01-19Officers

Appoint person director company with name date.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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