| Company Name | EUCV Cimplex C&S Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973312 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tim Oversier |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Jupiterlaan 97 Dordrecht 3318 Jc Netherlands |
| Director Name | Diane Van Der Wal |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Postbus 1 Brecht 2960 Belgium |
| Secretary Name | Octopus Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 March 2012) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2009(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 | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 15 June 2011 (1 page) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | Secretary's details changed for Companies Secretary Service Ltd on 27 July 2010 (2 pages) |
| 22 February 2011 | Secretary's details changed for Companies Secretary Service Ltd on 27 July 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2011-02-22
|
| 19 January 2011 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 19 January 2011 | Appointment of Octopus Secretarial Services Limited as a secretary (2 pages) |
| 19 January 2011 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 January 2011 (1 page) |
| 19 January 2011 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 19 January 2011 | Appointment of Octopus Secretarial Services Limited as a secretary (2 pages) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Incorporation (11 pages) |
| 27 July 2009 | Incorporation (11 pages) |