Euro Commerce Consultants Ltd

Company Registration Number: 03465302

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

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.
Euro Commerce Consultants Ltd is a Private Company Limited by Shares first registered on 13 November 1997. Its current registered address is in London.

Registration Data

Company Number

03465302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,037£52,100£21,032£5,450£0£4,169
of which Cash £27,099£50,262£21,032£2,253£0£344
Total Assets £29,037£52,100£21,032£5,450£0£4,169
Current Liabilities £0£0£16,685£1,452£0£46
Net Current Assets £29,037£52,100£4,347£3,998£0£4,123
Total Net Worth £3,808£4,871£4,347£3,998£0£4,123

Previous Names

No previous names

Company Officers

  • GOMM, Louise Philippa

    Secretary

    Appointed on 3 July 2005

     

    4 Chemin Des Courreges
    Lattes
    34970
    France

  • BAZILLE, Alain Pierre

    Director

    Appointed on 13 November 1997

     

    Nationality: French

    Occupation: Accountant

    Month of birth: February 1952

    4 Chemin Des Courreges
    Lattes
    34970
    France

  • DI CATERINO, Daisy

    Secretary

    Appointed on 1 December 2000

    Resigned on 15 June 2002

    11 Bedford Road
    London
    E6 2NL

  • FISCHER, Catherine

    Secretary

    Appointed on 3 November 1998

    Resigned on 1 December 2000

    281 Lower Richmond Road
    Richmond
    Surrey
    TW9 4LU

  • RIEGERT, Nicolas

    Secretary

    Appointed on 15 June 2002

    Resigned on 31 August 2004

    3 Cromwell Place
    London
    SW14 7HA

  • WHITE, Fraser

    Secretary

    Appointed on 13 November 1997

    Resigned on 4 November 1998

    7 Swan Close
    Hatfield
    Peverel
    Essex
    CM2 3EN

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. 25 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzY1NDI2M2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzcxMjgzNmFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57T4X5N. Transaction: MzE0OTQ2MTg5OGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKV83. Transaction: MzEzNTIyNDg3NGFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHU35V. Transaction: MzEyOTU0NTQ1M2FkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTVJF. Transaction: MzExMTI5MDk0NGFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39VFA14. Transaction: MzEwMTgwMDU0N2FkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZYX4. Transaction: MzA4ODc3NzM0MWFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZCM0. Transaction: MzA4Mzg4MDk4M2FkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAC4B. Transaction: MzA2NzQyMjkxMWFkaXF6a2N4.

  11. 19 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1506PR5. Transaction: MzA1NDMwODkyMGFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBMCYZ8B. Transaction: MzA0NzEwMTg4MWFkaXF6a2N4.

  13. 11 August 2011 Registered office address changed from 406 Parkway House Sheen Lane London SW14 8LS on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGDTMWLM. Transaction: MzA0MTk1NzM4NWFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X377JSMB. Transaction: MzAzNDEyOTYwN2FkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X692PPSK. Transaction: MzAyODUzMDE1MWFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWL2QOYS. Transaction: MzAyNjcxNDQ0OWFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XTKTDHB8. Transaction: MzAwODkwNzU3NGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Alain Pierre Bazille on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XTKTCHB7. Transaction: MzAwODkwNjM3MWFkaXF6a2N4.

  19. 20 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ABD4ECKC. Transaction: MjAzOTYzMTg5MWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2YZ77Z. Transaction: MjAyNTM0MjI5OWFkaXF6a2N4.

  21. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABBD53EV. Transaction: MjAxNDA5NjE4N2FkaXF6a2N4.

  22. 9 June 2008 Registered office changed on 09/06/2008 from 12 cedar court sheen lane london SW14 8LY [View PDF]

    Category: Address. Type: 287. Barcode: AXKXZ0CZ. Transaction: MjAwNjg3Nzk2MGFkaXF6a2N4.

  23. 20 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMjU4N2FkaXF6a2N4.

  24. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwNzUwNWFkaXF6a2N4.

  25. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwNTAxNmFkaXF6a2N4.

  26. 18 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3OTk5M2FkaXF6a2N4.

  27. 5 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0NjMxOWFkaXF6a2N4.

  28. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1MjY3N2FkaXF6a2N4.

  29. 15 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwNzYwNmFkaXF6a2N4.

  30. 14 October 2005 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDA5MTIyNzUyOGFkaXF6a2N4.

  31. 7 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk3NzE4M2FkaXF6a2N4.

  32. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI4MzgzMGFkaXF6a2N4.

  33. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyMTQzN2FkaXF6a2N4.

  34. 15 November 2004 Registered office changed on 15/11/04 from: suite 412 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTIwNTg3NGFkaXF6a2N4.

  35. 15 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxOTA0OGFkaXF6a2N4.

  36. 23 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNzIyNjU0MmFkaXF6a2N4.

  37. 20 February 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0MTE0MGFkaXF6a2N4.

  38. 9 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQ3MDkwMWFkaXF6a2N4.

  39. 5 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1NjU3MWFkaXF6a2N4.

  40. 28 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA4MzM3OWFkaXF6a2N4.

  41. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM0MDM3NGFkaXF6a2N4.

  42. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1OTczNmFkaXF6a2N4.

  43. 12 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEzOTM4MGFkaXF6a2N4.

  44. 28 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQzNjI4NmFkaXF6a2N4.

  45. 5 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc2OTI1OGFkaXF6a2N4.

  46. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkwMjg5OWFkaXF6a2N4.

  47. 17 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NzE2OGFkaXF6a2N4.

  48. 31 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjk0NTcwM2FkaXF6a2N4.

  49. 16 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxNDM1NGFkaXF6a2N4.

  50. 31 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NDczODc5MWFkaXF6a2N4.

  51. 18 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgyOTYxNWFkaXF6a2N4.

  52. 10 November 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyOTY5MGFkaXF6a2N4.

  53. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg0Njg5MWFkaXF6a2N4.

  54. 20 October 1998 Ad 15/08/98--------- £ si [email protected]=4800 £ ic 102/4902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxODY5NWFkaXF6a2N4.

  55. 20 October 1998 Nc inc already adjusted 15/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjQ4NzA5OWFkaXF6a2N4.

  56. 20 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzk3NzkzMWFkaXF6a2N4.

  57. 12 March 1998 Registered office changed on 12/03/98 from: 16 bexhill road east sheen london SW14 7NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc0MjQyM2FkaXF6a2N4.

  58. 25 January 1998 Ad 27/11/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzc2NzAxNWFkaXF6a2N4.

  59. 13 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjcwMDI5MmFkaXF6a2N4.

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18.206.15.215 Mon, 19 Aug 2019 13:07:30 +0100