Company number 06471336
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of EUROCENT LIMITED are www.eurocent.co.uk, and www.eurocent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocent Limited is a Private Limited Company.
The company registration number is 06471336. Eurocent Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Eurocent Limited is Trojan House Top Floor 34 Arcadia Avenue London England N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. MAY, Mathias is a Director of the company. Secretary HERGET, Stefan has been resigned. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. Secretary PRO IPO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 22 January 2010
Resigned Directors
Secretary
HERGET, Stefan
Resigned: 14 January 2010
Appointed Date: 14 January 2008
Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 22 January 2010
Appointed Date: 22 January 2010
Secretary
PRO IPO LIMITED
Resigned: 14 January 2010
Appointed Date: 19 February 2009
Persons With Significant Control
Mr Dr. Mathias May
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
EUROCENT LIMITED Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 20 more events
19 Feb 2009
Secretary appointed pro ipo LIMITED
17 Feb 2009
Return made up to 14/01/09; full list of members
19 Jan 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Sep 2008
Registered office changed on 19/09/2008 from 251 temple chambers 3-7 temple avenue c/o advocates atlantic LLP london EC4Y 0HP
14 Jan 2008
Incorporation