Eurogallop Ltd

Company Registration Number: 09192477

Company registered in England and Wales

Approximate Location Map

Registered Address

IMPERIAL PLACE
4 MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eurogallop Ltd is a Private Company Limited by Shares first registered on 29 August 2014. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

09192477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £6,292
of which Cash £6,292
Total Assets £6,292
Current Liabilities £0
Net Current Assets £6,292
Total Net Worth £6,292

Previous Names

No previous names

Company Officers

  • ZASUWIK, Damian Kamil

    Director

    Appointed on 1 March 2017

     

    Nationality: Polish

    Occupation: Businessman

    Month of birth: October 1979

    Imperial Place
    4 Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • ROZPARA, Pawel Dariusz

    Director

    Appointed on 27 October 2015

    Resigned on 1 March 2017

    Nationality: Polish

    Occupation: Businessman

    Month of birth: August 1965

    Imperial Place
    4 Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    England

  • WRAFTER, Jonathan

    Director

    Appointed on 29 August 2014

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Chef

    Month of birth: March 1966

    1
    Gostwick
    Orton Brimbles
    Peterborough
    Cambridgeshire
    PE2 5XF
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4NzQxMzYyN2FkaXF6a2N4.

  2. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTQzNTYwM2FkaXF6a2N4.

  3. 1 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjQxODAxNmFkaXF6a2N4.

  4. 30 March 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X63A2W1D. Transaction: MzE3MjQxNzk0OGFkaXF6a2N4.

  5. 30 March 2017 Appointment of Mr Damian Kamil Zasuwik as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X63A2ROZ. Transaction: MzE3MjQxNjc0MGFkaXF6a2N4.

  6. 30 March 2017 Termination of appointment of Pawel Dariusz Rozpara as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63A2NXM. Transaction: MzE3MjQxNTc3N2FkaXF6a2N4.

  7. 21 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODc2ODQ1N2FkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYC7G3. Transaction: MzEzNjA5MzU3MmFkaXF6a2N4.

  9. 24 November 2015 Registered office address changed from Imperial Place 4 Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KSWOXS. Transaction: MzEzNTc3OTc0OGFkaXF6a2N4.

  10. 23 November 2015 Registered office address changed from 1 Gostwick Orton Brimbles Peterborough Cambridgeshire PE2 5XF to Imperial Place 4 Imperial Place 4 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWGE0. Transaction: MzEzNTc3Nzc2NmFkaXF6a2N4.

  11. 27 October 2015 Appointment of Mr Pawel Dariusz Rozpara as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IWZUPM. Transaction: MzEzMzkyMTI4NGFkaXF6a2N4.

  12. 27 October 2015 Termination of appointment of Jonathan Wrafter as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IWZTBF. Transaction: MzEzMzkyMDkxOWFkaXF6a2N4.

  13. 22 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IJYIW3. Transaction: MzEzMzU2MTk2N2FkaXF6a2N4.

  14. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06QGO. Transaction: MzEzMDE2MTQwMmFkaXF6a2N4.

  15. 29 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F26ZKO. Transaction: MzEwNjIzMDIzMWFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 14:44:18 +0100