| Company Name | Eurobortek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06779867 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2008(15 years, 4 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Name | Eurobortex Limited |
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 | Miss Jade Geraldine Diver |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Luigi Maniglio |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Pasquale Raucci |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Adam Lee Owen Roche |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Miss Zoe McAlister |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2009(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years (closed 01 February 2011) |
| Role | Adminiatrator |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 December 2008(same day as company formation) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mrs Susan Thompson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Constance Street Consett Co Durham DH8 5DT |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 26 November 2009 | Director's details changed for Mr Pasquale Raucci on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Adam Lee Owen Roche on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Adam Lee Owen Roche on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Jade Geraldine Diver on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Luigi Maniglio on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Jade Geraldine Diver on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Luigi Maniglio on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Luigi Maniglio on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Pasquale Raucci on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Jade Geraldine Diver on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Adam Lee Owen Roche on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Pasquale Raucci on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages) |
| 20 August 2009 | Director's change of particulars / zoe mcalister / 03/08/2009 (1 page) |
| 20 August 2009 | Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6; Street was: waverley crescent, now: swan court swan lane; Post Code was: SS11 7LW, now: SS11 7DL; Country was: , now: united kingdom (1 page) |
| 19 January 2009 | Company name changed eurobortex LIMITED\certificate issued on 19/01/09 (2 pages) |
| 19 January 2009 | Company name changed eurobortex LIMITED\certificate issued on 19/01/09 (2 pages) |
| 15 January 2009 | Director appointed mr pasquale raucci (1 page) |
| 15 January 2009 | Director appointed miss zoe mcalister (1 page) |
| 15 January 2009 | Appointment terminated director susan thompson (1 page) |
| 15 January 2009 | Appointment Terminated Director susan thompson (1 page) |
| 15 January 2009 | Director appointed miss zoe mcalister (1 page) |
| 15 January 2009 | Director appointed mr pasquale raucci (1 page) |
| 24 December 2008 | Incorporation (19 pages) |
| 24 December 2008 | Incorporation (19 pages) |