| Company Name | Eurokontakt (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177605 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kurt Van Waegeningh |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Sales & Marketing Manager |
| Correspondence Address | Antoniuskirchplatz 24 D48151 Munster Germany Foreign |
| Secretary Name | Michael Czornenkyj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(3 years, 3 months after company formation) |
| Appointment Duration | 7 years (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 5 Snowdon Road Eccles Manchester M30 9AS |
| Director Name | Patricia Van Waegeningh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rudolf Von Langenstr 5 Munster D48147 Germany |
| Secretary Name | Kurt Van Waegeninch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4400 Munster Germany |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 78/82 Church Street Eccles Manchester Lancashire M30 0DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2006 | Application for striking-off (1 page) |
| 13 May 2005 | Return made up to 25/03/05; full list of members
|
| 16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 July 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 September 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD (1 page) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Director resigned (1 page) |
| 29 March 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 April 1997 | Return made up to 25/03/97; full list of members
|
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 25 March 1996 | Incorporation (16 pages) |