EUROCENTRAL HOLDINGS LIMITED

Company Number: 03881453

dissolved          Qynn Score: 0

Summary

Formed in 1999, EUROCENTRAL HOLDINGS LIMITED has 4 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Kent House 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Nov 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

Kent House 14-17 Market Place, London, W1W 8AJ

Effective From

13/05/2009

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012
  
  
       
  
      
  

Activity

Most Active Year

2010

Events

9

2

2

1

0

1

0

3

0

Most Active Month

Apr 2010

Events

4

1

2

0

0

0

0

1

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

22/05/2012

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

07/02/2012

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

31/01/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

08/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

06/07/2010

Action Date

08/06/2010

Appointment of David Hoyle

Type

Officers

Description

Appointment of David Hoyle as a director

Filing Date

12/04/2010

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

01/04/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/04/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/04/2010

Action Date

n/a

Termination of appointment of Peter Whitby

Type

Officers

Description

Termination of appointment of Peter Whitby as a director

Filing Date

29/03/2010

Action Date

n/a

Appointment of Peter James Whitby

Type

Officers

Description

Appointment of Peter James Whitby as a director

Filing Date

29/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

08/03/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

EUROCENTRAL HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/01/2000

Tenure

20 Yrs 9 Mths

Born

October 1949

Date Joined

14/09/2001

Tenure

19 Yrs 1 Mth

Born

July 1957

Date Joined

23/06/2004

Tenure

16 Yrs 4 Mths

Born

July 1956

Date Joined

30/03/2010

Tenure

10 Yrs 7 Mths

Born

May 1961

Active/Resigned

Date Joined

09/01/2009

Tenure

11 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/1999

Tenure

Date Resigned

21/12/1999

Type

Secretary

Date Joined

22/11/1999

Tenure

Date Resigned

21/12/1999

Type

Director

Date Joined

11/03/2010

Tenure

Date Resigned

24/03/2010

Type

Director

Date Joined

22/12/2006

Tenure

2 Yrs

Date Resigned

06/01/2009

Type

Director

Date Joined

22/12/2006

Tenure

7 Mths

Date Resigned

16/08/2007

Type

Director

Date Joined

24/06/2002

Tenure

4 Yrs 5 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

21/01/2000

Tenure

6 Yrs 11 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

21/12/1999

Tenure

4 Yrs 6 Mths

Date Resigned

23/06/2004

Type

Director

Date Joined

21/01/2000

Tenure

2 Yrs 5 Mths

Date Resigned

24/06/2002

Type

Director

Date Joined

21/12/1999

Tenure

1 Yr 8 Mths

Date Resigned

14/09/2001

Type

Secretary

Date Joined

06/09/2002

Tenure

6 Yrs 4 Mths

Date Resigned

09/01/2009

Type

Secretary

Date Joined

21/12/1999

Tenure

3 Yrs 5 Mths

Date Resigned

20/06/2003

EUROCENTRAL HOLDINGS LIMITED currently has no recorded persons with significant control.