EH

EUROCENTRAL HOLDINGS LIMITED

Dissolved

Company number 03881453

London · Incorporated 22 November 1999

Kent House 14-17 Market Place, London, W1W 8AJ

Unclassified activity · SIC 7415

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (582) LIMITED · 22 November 1999 – 9 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOYLE, David
Director
30 March 2010
SC
SHERIDAN, Clare
Secretary
9 January 2009
FN
FRANKLIN, Nigel John Howard
Director
23 June 2004
TS
TURNER, Stephen Howard
Director
14 September 2001
MJ
MCMANUS, John
Director
21 January 2000
WP
WHITBY, Peter James
Director · Resigned
11 March 2010
BS
BETTANY, Simon Anthony
Director · Resigned
22 December 2006
FM
FOWKES, Mark Jonathan
Director · Resigned
22 December 2006
FC
FIDLER, Christopher Laskey
Secretary · Resigned
6 September 2002
SG
SMYTH, Gavin Richard
Director · Resigned
24 June 2002
GJ
GREENSHIELDS, John Fraser
Director · Resigned
21 January 2000
TJ
THORNTON, Jeffrey Michael
Director · Resigned
21 January 2000
TS
TABERNER, Susan
Secretary · Resigned
21 December 1999
PP
PARRY, Paul
Director · Resigned
21 December 1999
PN
PASCOE, Nigel John Barron
Director · Resigned
21 December 1999
M
MACROBERTS - (FIRM)
Corporate Nominee Secretary · Resigned
22 November 1999
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
22 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 May 2012 View
Gazette Notice Voluntary
Gazette
7 February 2012 View
Dissolution Application Strike Off Company
Dissolution
31 January 2012 View
Resolution
Resolution
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Memorandum Articles
Incorporation
1 April 2010 View
Capital Name Of Class Of Shares
Capital
1 April 2010 View
Resolution
Resolution
1 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Legacy
Mortgage
29 March 2010 View
Accounts With Accounts Type Full
Accounts
8 March 2010 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Accounts With Accounts Type Group
Accounts
7 January 2008 View
Legacy
Address
20 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Group
Accounts
18 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Group
Accounts
29 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Group
Accounts
6 March 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Capital
10 February 2000 View
Legacy
Accounts
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Mortgage
28 January 2000 View
Certificate Change Of Name Company
Change Of Name
8 December 1999 View
Incorporation Company
Incorporation
22 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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