| Company Name | EUCV Ims UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07653354 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sylvia Claes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Frank Wijns |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 June 2011(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 WF3 2LA |
| Secretary Name | Octopus Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
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 |
Shareholders
| 50 at £1 | Frank Wijns 50.00% Ordinary |
|---|---|
| 50 at £1 | Sylvia Claes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 6 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 6 July 2011 (1 page) |
| 1 June 2011 | Incorporation
|
| 1 June 2011 | Incorporation
|
| 1 June 2011 | Incorporation
|