Company NameEuropean African Consulting Ltd.
Company StatusDissolved
Company Number08189767
CategoryPrivate Limited Company
Incorporation Date23 August 2012(11 years, 7 months ago)
Dissolution Date18 October 2016 (7 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NamePhilippe Raphael Latour
Date of BirthApril 1979 (Born 45 years ago)
NationalityBelgian
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Rue De L'Agent Bailly
Paris
75009
Secretary NameForm Online Limited (Corporation)
StatusClosed
Appointed23 August 2012(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

65 at £1Philippe Raphael Latour
65.00%
Ordinary
35 at £1Form Online Assets Management LTD
35.00%
Ordinary

Financials

Year2014
Net Worth£3,849
Cash£4,732

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 April 2016Voluntary strike-off action has been suspended (1 page)
1 April 2016Voluntary strike-off action has been suspended (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016Application to strike the company off the register (2 pages)
9 February 2016Application to strike the company off the register (2 pages)
8 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
31 May 2015Micro company accounts made up to 31 August 2014 (3 pages)
31 May 2015Micro company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(4 pages)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)