EURO Engines UK Limited

Company Name	EURO Engines UK Limited
Company Status	Dissolved
Company Number	03981714
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark Anthony Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	69 Love Lane Aveley South Ockendon Essex RM15 4HT

Secretary Name	Mr Russell Tallett
Nationality	British
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lowlands Road Aveley Essex RM15 4ED

Director Name	Mr Russell Tallett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Lowlands Road Aveley Essex RM15 4ED

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	euroengines.org

Location

Registered Address	21a The Causeway Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1 at £1	Mark Anthony Sibley 50.00% Ordinary
1 at £1	Russell Tallett 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,044
Cash	£3,464
Current Liabilities	£34,061

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
23 May 2016	Application to strike the company off the register (3 pages)
23 May 2016	Application to strike the company off the register (3 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Termination of appointment of Russell Tallett as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Russell Tallett as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Russell Tallett as a director on 1 July 2015 (1 page)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
12 June 2010	Director's details changed for Russell Tallett on 27 April 2010 (2 pages)
12 June 2010	Director's details changed for Russell Tallett on 27 April 2010 (2 pages)
12 June 2010	Director's details changed for Mark Anthony Sibley on 27 April 2010 (2 pages)
12 June 2010	Director's details changed for Mark Anthony Sibley on 27 April 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 27/04/09; full list of members (4 pages)
19 June 2009	Return made up to 27/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 27/04/08; full list of members (4 pages)
14 May 2008	Return made up to 27/04/08; full list of members (4 pages)
29 February 2008	Amended accounts made up to 31 December 2006 (6 pages)
29 February 2008	Amended accounts made up to 31 December 2006 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Return made up to 27/04/07; full list of members (2 pages)
26 June 2007	Return made up to 27/04/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006	Return made up to 27/04/06; full list of members (7 pages)
11 May 2006	Return made up to 27/04/06; full list of members (7 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 1422A london road leigh on sea essex SS9 2UL (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 1422A london road leigh on sea essex SS9 2UL (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Return made up to 27/04/04; full list of members (7 pages)
6 August 2004	Return made up to 27/04/04; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 May 2003	Return made up to 27/04/03; full list of members (7 pages)
13 May 2003	Return made up to 27/04/03; full list of members (7 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 May 2002	Return made up to 27/04/02; full list of members (7 pages)
28 May 2002	Return made up to 27/04/02; full list of members (7 pages)
7 November 2001	Registered office changed on 07/11/01 from: 21 lodge lane grays essex RM17 5RY (1 page)
7 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 21 lodge lane grays essex RM17 5RY (1 page)
14 August 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
14 August 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
1 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
27 April 2000	Incorporation (15 pages)
27 April 2000	Incorporation (15 pages)

EURO Engines UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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