Company NameEuparts Ltd
Company StatusDissolved
Company Number06945343
CategoryPrivate Limited Company
Incorporation Date26 June 2009(14 years, 10 months ago)
Dissolution Date11 October 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Stuart Weronov
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Pocklington Industrial Estate
Pocklington
York
YO42 1NR
Director NameMr Mihails Semjonovs
Date of BirthMarch 1976 (Born 48 years ago)
NationalityLatvian
StatusResigned
Appointed01 October 2009(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Railway Street
Pocklington
York
East Yorkshire
YO42 2QR
Secretary NameMr Viaceslav Barisa
StatusResigned
Appointed01 October 2009(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2011)
RoleCompany Director
Correspondence Address19 Railway Street
Pocklington
York
East Yorkshire
YO42 2QR

Location

Registered Address19 Railway Street
Pocklington
York
East Yorkshire
YO42 2QR
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishPocklington
WardPocklington Provincial
Built Up AreaPocklington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at 1Cf Client Director LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
28 April 2011Director's details changed for Mr Graham Stuart Weron on 27 April 2011 (3 pages)
28 April 2011Director's details changed for Mr Graham Stuart Hawkridge on 27 April 2011 (3 pages)
28 April 2011Director's details changed for Mr Graham Stuart Weron on 27 April 2011 (3 pages)
28 April 2011Director's details changed for Mr Graham Stuart Hawkridge on 27 April 2011 (3 pages)
27 April 2011Termination of appointment of Graham Hawkridge as a director (1 page)
27 April 2011Termination of appointment of Graham Hawkridge as a director (1 page)
26 April 2011Termination of appointment of Viaceslav Barisa as a secretary (1 page)
26 April 2011Termination of appointment of Mihails Semjonovs as a director (1 page)
26 April 2011Termination of appointment of Mihails Semjonovs as a director (1 page)
26 April 2011Termination of appointment of Viaceslav Barisa as a secretary (1 page)
6 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(4 pages)
6 July 2010Director's details changed for Mr Graham Stuart Hawkridge on 26 June 2010 (2 pages)
6 July 2010Director's details changed for Mr Graham Stuart Hawkridge on 26 June 2010 (2 pages)
6 July 2010Annual return made up to 26 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(4 pages)
20 February 2010Appointment of Mr. Viaceslav Barisa as a secretary (1 page)
20 February 2010Appointment of Mr Mihails Semjonovs as a director (2 pages)
20 February 2010Appointment of Mr. Viaceslav Barisa as a secretary (1 page)
20 February 2010Appointment of Mr Mihails Semjonovs as a director (2 pages)
26 June 2009Incorporation (13 pages)
26 June 2009Incorporation (13 pages)