| Company Name | EUCV Beste HR Solutions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609132 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 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 | Zoe Bernadette Stevens |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 January 2012) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | Dept 1, 196 High Road London N22 8HH |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Registered office address changed from Unit 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Unit 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 14 June 2011 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Zoe Bernadette Stevens on 3 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Zoe Bernadette Stevens on 3 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Zoe Bernadette Stevens on 3 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 9 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 9 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 March 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 March 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (2 pages) |
| 3 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 March 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA (1 page) |
| 24 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 3 June 2008 | Incorporation (10 pages) |
| 3 June 2008 | Incorporation (10 pages) |