| Company Name | Euronis Ltd |
|---|---|
| Director | Timothy Simon Kemp |
| Company Status | Dissolved |
| Company Number | 04338868 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Simon Kemp |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2002(1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 99 Newlyn Close Hull East Yorkshire HU7 4PH |
| Secretary Name | Camille Nicola Jayne Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2002(1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 99 Newlyn Close Hull East Yorkshire HU7 4PH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1 Parliament Street Hull HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2007 | Dissolved (1 page) |
|---|---|
| 16 July 2007 | Completion of winding up (1 page) |
| 21 September 2006 | Order of court to wind up (1 page) |
| 20 March 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 March 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 99 newlyn close hull east yorks HU7 4PH (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: 39A leicester road salford M7 4AS (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Incorporation (11 pages) |