| Company Name | Euroworld On-Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818378 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2009(15 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Richard Patrick Green |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 The River Quarter William Street Sunderland Tyne & Wear SR1 1UL |
| Secretary Name | Mr Richard Patrick Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 The River Quarter William Street Sunderland Tyne & Wear SR1 1UL |
Contact
| Website | euroworld-international.com |
|---|
Location
| Registered Address | 44 The River Quarter William Street Sunderland Tyne & Wear SR1 1UL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 10 at £1 | Richard Patrick Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309 |
| Cash | £10,190 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2019 | Application to strike the company off the register (3 pages) |
| 15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 27 March 2017 | Total exemption full accounts made up to 29 February 2016 (5 pages) |
| 27 March 2017 | Total exemption full accounts made up to 29 February 2016 (5 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 December 2013 | Termination of appointment of Richard Green as a secretary (1 page) |
| 2 December 2013 | Termination of appointment of Richard Green as a secretary (1 page) |
| 5 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2012 | Registered office address changed from 53 Topcliff Roker Sunderland Tyne & Wear SR6 0QD England on 21 February 2012 (1 page) |
| 21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Registered office address changed from 53 Topcliff Roker Sunderland Tyne & Wear SR6 0QD England on 21 February 2012 (1 page) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Secretary's details changed for Mr Richard Patrick Green on 1 February 2011 (1 page) |
| 1 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Registered office address changed from 1a North Sands Business Centre Liberty Way Roker Sunderland Tyne and Wear SR6 0QA England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 1a North Sands Business Centre Liberty Way Roker Sunderland Tyne and Wear SR6 0QA England on 1 March 2011 (1 page) |
| 1 March 2011 | Secretary's details changed for Mr Richard Patrick Green on 1 February 2011 (1 page) |
| 1 March 2011 | Secretary's details changed for Mr Richard Patrick Green on 1 February 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 1a North Sands Business Centre Liberty Way Roker Sunderland Tyne and Wear SR6 0QA England on 1 March 2011 (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 14 October 2010 | Registered office address changed from 35 Kestrel Close Ayton Village Washington Tyne and Wear NE38 0EL England on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 35 Kestrel Close Ayton Village Washington Tyne and Wear NE38 0EL England on 14 October 2010 (1 page) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Registered office address changed from 35 Kestrel Close Ayton Village Washington Tyne and Wear NE28 0EL on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 35 Kestrel Close Ayton Village Washington Tyne and Wear NE28 0EL on 16 February 2010 (1 page) |
| 15 February 2010 | Director's details changed for Mr Richard Patrick Green on 13 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Richard Patrick Green on 13 February 2010 (2 pages) |
| 13 February 2009 | Incorporation (12 pages) |
| 13 February 2009 | Incorporation (12 pages) |