Company number 07020970
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1,000,000
. The most likely internet sites of EUCV LPO ADVIES LTD are www.eucvlpoadvies.co.uk, and www.eucv-lpo-advies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Eucv Lpo Advies Ltd is a Private Limited Company.
The company registration number is 07020970. Eucv Lpo Advies Ltd has been working since 16 September 2009.
The present status of the company is Active. The registered address of Eucv Lpo Advies Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire Dn6 8da. . NILED LIMITED is a Secretary of the company. MARIST, Koen is a Director of the company. Secretary COMPANIES SECRETARY SERVICE LTD has been resigned. Secretary NILED LIMITED has been resigned. Secretary OCTOPUS SECRETARIAL SERVICES LIMITED has been resigned. Director URAS, Christina has been resigned. The company operates in "Activities of financial services holding companies".
eucv lpo advies Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
NILED LIMITED
Appointed Date: 15 March 2013
Resigned Directors
Secretary
COMPANIES SECRETARY SERVICE LTD
Resigned: 15 March 2011
Appointed Date: 16 September 2009
Secretary
NILED LIMITED
Resigned: 16 May 2013
Appointed Date: 16 May 2013
Secretary
OCTOPUS SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2013
Appointed Date: 16 March 2011
Director
URAS, Christina
Resigned: 06 October 2009
Appointed Date: 16 September 2009
39 years old
Persons With Significant Control
Koen Marist
Notified on: 16 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EUCV LPO ADVIES LTD Events
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Apr 2015
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 30 April 2015
...
... and 21 more events
16 Mar 2011
Appointment of Octopus Secretarial Services Limited as a secretary
16 Mar 2011
Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 March 2011
18 Oct 2010
Appointment of Mr Koen Marist as a director
15 Oct 2010
Termination of appointment of Christina Uras as a director
16 Sep 2009
Incorporation