European American Capital Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2013-09-30 4634 days overdue

Confirmation statement

next due 2017-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Mill House Secretarial Limited · Corporate Secretary appointed 2012-03-01
• Jaskel, Martin Stephen · Director appointed 2010-06-10
• Goode, Timothy James · Director appointed 2003-01-29
• Direct Control Limited · Corporate Secretary appointed 2003-01-29 resigned 2011-09-23
• Matthews, Richard James · Director appointed 2008-05-06 resigned 2010-06-02
• Jaskel, Martin Stephen · Director appointed 2006-11-29 resigned 2008-05-20
• Fraser, Thomas Aird · Director appointed 2003-05-15 resigned 2006-11-01
• Sinha, Ravi Shankar · Director appointed 2003-10-03 resigned 2005-02-01
• Tillman, Henry · Director appointed 2003-01-29 resigned 2003-05-02
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-29 resigned 2003-01-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2005-08-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2012-08-28 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2012-06-11 Total-exemption-small accounts (paper) AA Accounts
• 2012-06-11 Total-exemption-small accounts (paper) AA Accounts
• 2012-04-10 Appoint corporate secretary company with name AP04 Officers
• 2012-04-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2012-04-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-04-03 Director details changed CH01 Officers
• 2012-02-07 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2012-01-10 Gazette notice compulsary (paper) GAZ1 Gazette
• 2011-10-03 Change registered office address company with date old address AD01 Address
• 2011-09-26 Change registered office address company with date old address AD01 Address
• 2011-09-23 Resignation of secretary TM02 Officers
• 2011-05-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-05-13 Change corporate secretary company with change date CH04 Officers
• 2011-03-15 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.