Company number 06944484
Status Liquidation
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 1 February 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of EUROVET ANIMAL HEALTH LTD are www.eurovetanimalhealth.co.uk, and www.eurovet-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurovet Animal Health Ltd is a Private Limited Company.
The company registration number is 06944484. Eurovet Animal Health Ltd has been working since 25 June 2009.
The present status of the company is Liquidation. The registered address of Eurovet Animal Health Ltd is 30 Finsbury Square London Ec2p 2yu. . GOULDING, Zoe is a Secretary of the company. GRIFFIN, Anthony Gerard is a Director of the company. NESMES, Anne-Francoise is a Director of the company. PAGE, Ian David is a Director of the company. Secretary RYSAFFE SECRETARIES has been resigned. Director DUTTON, Anthony George has been resigned. Director EVANS, Simon David has been resigned. Director KOREVAAR, Jan Jaap has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
EUROVET ANIMAL HEALTH LTD Events
10 Mar 2016
Liquidators statement of receipts and payments to 1 February 2016
05 Oct 2015
Auditor's resignation
05 Oct 2015
Auditor's resignation
18 Feb 2015
Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015
17 Feb 2015
Appointment of a voluntary liquidator
...
... and 37 more events
01 Feb 2010
Appointment of Anthony George Dutton as a director
10 Dec 2009
Termination of appointment of Rysaffe Secretaries as a secretary
06 Nov 2009
Current accounting period shortened from 30 June 2010 to 31 December 2009
19 Aug 2009
Registered office changed on 19/08/2009 from, lion house red lion street, london, WC1R 4GB
25 Jun 2009
Incorporation
6 July 2012
Debenture accession deed
Delivered: 11 July 2012
Status: Satisfied
on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee")
Description: Specified property, other property. Designated chattels…
8 October 2010
Account security deed
Delivered: 19 October 2010
Status: Satisfied
on 29 May 2012
Persons entitled: Cooperatieve Rabobank Land Van Cuijk & Maasduinen U.A
Description: Fixed and floating charge over any sums standing to the…
8 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied
on 29 May 2012
Persons entitled: Cooperatieve Rabobank Land Van Cuijk & Maasduinen U.A
Description: Fixed and floating charge over the undertaking and all…