Ab Eurocollection Ltd

Company Registration Number: 05292600

Company registered in England and Wales

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Ab Eurocollection Ltd is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in London.

Registered Address

COMMERCE HOUSE 2ND FLOOR
6 LONDON STREET
LONDON
W2 1HR

There are 475 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

05292600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1,000£1,000£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£0£0£0£1,000
Total Net Worth £1,000£1,000£1,000£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • AMEDIA LIMITED

    Corporate Secretary

    Appointed on 22 November 2004

     

    Commerce House / 2nd
    Floor
    6 London Street
    London
    W2 1HR
    France

  • ABEL, Pascal

    Director

    Appointed on 22 November 2004

     

    Nationality: French

    Occupation: Manager

    Month of birth: May 1964

    7-9 Rue Plichon
    Paris
    75011
    France

  • SOULEBOT, Basile

    Director

    Appointed on 22 November 2004

     

    Nationality: French

    Occupation: Engineer

    Month of birth: May 1971

    7-9 Rue Plichon
    Paris
    75001
    France

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4C7AX. Transaction: MzE1NDkzMDA3M2FkaXF6a2N4.

  2. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDExMDA5MmFkaXF6a2N4.

  3. 20 January 2016 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4Z00R1U. Transaction: MzE0MDExMDkwNWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z00OM2. Transaction: MzE0MDExMDAyNWFkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwNTUwMGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFL5QY. Transaction: MzExNDcyMTE3MGFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC6T8A. Transaction: MzEwNDg3MDYwOGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GNT7. Transaction: MzA5MjI2ODM1N2FkaXF6a2N4.

  9. 16 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUV9LE. Transaction: MzA4MzQwMzYyNWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GPA3. Transaction: MzA2OTczMzM2NmFkaXF6a2N4.

  11. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8W6FU. Transaction: MzA2MjMyOTk3MmFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10UOC8O. Transaction: MzA1MTAyMDE4MmFkaXF6a2N4.

  13. 7 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4RKBVM4. Transaction: MzA0MDA4MDg1OGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XACXWQ46. Transaction: MzAyOTEyNjI3MGFkaXF6a2N4.

  15. 19 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XP6E6HNG. Transaction: MzAwOTgyNjE1OWFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XJAUAFZ8. Transaction: MzAwNTM5OTA4N2FkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Basile Soulebot on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJAU9FZ7. Transaction: MzAwNTM5ODY0M2FkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Pascal Abel on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJAU8FZ6. Transaction: MzAwNTM5ODY0MmFkaXF6a2N4.

  19. 21 December 2009 Secretary's details changed for Amedia Limited on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH04. Barcode: XJAU7FZ5. Transaction: MzAwNTM5ODY0MWFkaXF6a2N4.

  20. 18 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XRRN97HZ. Transaction: MjAyNjExMTE4N2FkaXF6a2N4.

  21. 28 January 2009 Secretary's change of particulars / amedia LIMITED / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMCM26WL. Transaction: MjAyNDQ0MjkyNWFkaXF6a2N4.

  22. 28 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCM06WJ. Transaction: MjAyNDQ0MzE3MWFkaXF6a2N4.

  23. 5 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X5GC30B8. Transaction: MjAwNjcyNjAzOGFkaXF6a2N4.

  24. 5 June 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: X5ADL0BL. Transaction: MjAwNjY5MTczMWFkaXF6a2N4.

  25. 25 March 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0BBY6C. Transaction: MjAwMTg1Mzk0N2FkaXF6a2N4.

  26. 7 December 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NTQ1N2FkaXF6a2N4.

  27. 7 December 2007 Registered office changed on 07/12/07 from: 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYyNjcyMGFkaXF6a2N4.

  28. 2 October 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4NjM5MjQzMmFkaXF6a2N4.

  29. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc4MTA5MmFkaXF6a2N4.

  30. 14 June 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3ODY3OGFkaXF6a2N4.

  31. 16 May 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MDkwMjM3MWFkaXF6a2N4.

  32. 15 May 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2ODU3MWFkaXF6a2N4.

  33. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM5NzU5NGFkaXF6a2N4.

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