Company number 05045809
Status Liquidation
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
. The most likely internet sites of EUROCHEM SUPPLIES LIMITED are www.eurochemsupplies.co.uk, and www.eurochem-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurochem Supplies Limited is a Private Limited Company.
The company registration number is 05045809. Eurochem Supplies Limited has been working since 16 February 2004.
The present status of the company is Liquidation. The registered address of Eurochem Supplies Limited is 26 28 Bedford Row London Bedford Row London England Wc1r 4he. . GOLD, Peter John is a Director of the company. Secretary KHAN, Fazlur Rahman has been resigned. Secretary CER AGENTS LIMITED has been resigned. Director CER NOMINEES LIMITED has been resigned. Director GOLD, Daniel has been resigned. Director GOLD, Janice has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CER AGENTS LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Director
CER NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Director
GOLD, Daniel
Resigned: 31 March 2005
Appointed Date: 17 February 2004
55 years old
Director
GOLD, Janice
Resigned: 12 February 2015
Appointed Date: 15 December 2009
77 years old
Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 11 July 2005
87 years old
EUROCHEM SUPPLIES LIMITED Events
08 Jun 2016
Statement of affairs with form 4.19
08 Jun 2016
Appointment of a voluntary liquidator
08 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
11 May 2016
Registered office address changed from 78 Bilton Way Brimsdown Middlesex EN3 7LW to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016
07 May 2016
Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016
...
... and 41 more events
23 Mar 2004
Registered office changed on 23/03/04 from: bourne house 475 godstone road whyteleafe CR3 0BL
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
23 Mar 2004
New director appointed
16 Feb 2004
Incorporation
1 July 2014
Charge code 0504 5809 0005
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 March 2014
Charge code 0504 5809 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2007
Omnibus guarantee and set-off agreement (ogsa)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…