Company NameEuvue Limited
Company StatusDissolved
Company Number07018397
CategoryPrivate Limited Company
Incorporation Date14 September 2009(14 years, 7 months ago)
Dissolution Date30 April 2013 (10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Clough
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(5 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2013)
RolePhoto Journalist/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence Address27 Durham Road
Birtley
Co Durham
DH3 2QG
Director NameMr David William Foster
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(5 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2013)
RolePhotographer Web Designer
Country of ResidenceUnited Kingdom
Correspondence Address27 Durham Road
Birtley
Co Durham
DH3 2QG
Director NameMr Tony Hogg
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(5 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Durham Road
Birtley
Co Durham
DH3 2QG
Director NameMr David Pike
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(5 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2013)
RoleFreelance Writer
Country of ResidenceUnited Kingdom
Correspondence Address27 Durham Road
Birtley
Co Durham
DH3 2QG
Director NameMr Geoffrey Colin Torbitt
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Slaley
Fatfield
Washington
Tyne & Wear
NE38 8PG

Location

Registered Address27 Durham Road
Birtley
Co Durham
DH3 2QG
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

100 at £1Brian Clough
25.00%
Ordinary
100 at £1David Foster
25.00%
Ordinary
100 at £1David Pike
25.00%
Ordinary
100 at £1Tony Hogg
25.00%
Ordinary

Financials

Year2014
Net Worth-£182
Cash£1,121
Current Liabilities£1,613

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
7 January 2013Application to strike the company off the register (6 pages)
7 January 2013Application to strike the company off the register (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 400
(5 pages)
31 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 400
(5 pages)
9 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 May 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010Appointment of Mr David Pike as a director (2 pages)
5 May 2010Appointment of Mr Brian Clough as a director (2 pages)
5 May 2010Appointment of Mr David William Foster as a director (2 pages)
5 May 2010Appointment of Mr Brian Clough as a director (2 pages)
5 May 2010Appointment of Mr David Pike as a director (2 pages)
5 May 2010Appointment of Mr David William Foster as a director (2 pages)
4 May 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
4 May 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 400
(2 pages)
4 May 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
4 May 2010Termination of appointment of Geoffrey Torbitt as a director (1 page)
4 May 2010Statement of capital following an allotment of shares on 12 March 2010
  • GBP 400
(2 pages)
4 May 2010Appointment of Mr Tony Hogg as a director (2 pages)
4 May 2010Termination of appointment of Geoffrey Torbitt as a director (1 page)
4 May 2010Appointment of Mr Tony Hogg as a director (2 pages)
14 September 2009Incorporation (9 pages)
14 September 2009Incorporation (9 pages)