About

Registered Number: 06044998
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD

 

Eurang Ltd was founded on 08 January 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Kca Secretaries Limited, Aslund, Anders Rune, Varma, Danesh Kumar, Oakes, Barrie William, Dr, Turner, Roger William, Wellesley-wood, Mark Michael for this business at Companies House. Currently we aren't aware of the number of employees at the Eurang Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLUND, Anders Rune 01 October 2010 - 1
VARMA, Danesh Kumar 08 January 2007 - 1
OAKES, Barrie William, Dr 10 January 2007 23 January 2009 1
TURNER, Roger William 10 January 2007 23 January 2009 1
WELLESLEY-WOOD, Mark Michael 18 December 2007 23 January 2009 1
Secretary Name Appointed Resigned Total Appointments
KCA SECRETARIES LIMITED 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rune Anderson Aslund/
1951-06
Individual person with significant control Swedish/
Sweden
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 27 June 2016
CH04 - Change of particulars for corporate secretary 27 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 16 July 2014
AD01 - Change of registered office address 16 July 2014
CH01 - Change of particulars for director 16 July 2014
TM01 - Termination of appointment of director 20 May 2014
CERTNM - Change of name certificate 15 May 2014
CONNOT - N/A 15 May 2014
DISS40 - Notice of striking-off action discontinued 08 March 2014
AA - Annual Accounts 05 March 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 20 June 2013
CH01 - Change of particulars for director 15 March 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 08 February 2013
AA - Annual Accounts 08 February 2013
RT01 - Application for administrative restoration to the register 08 February 2013
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
DISS40 - Notice of striking-off action discontinued 28 June 2011
AR01 - Annual Return 27 June 2011
CH04 - Change of particulars for corporate secretary 27 June 2011
CH01 - Change of particulars for director 27 June 2011
GAZ1 - First notification of strike-off action in London Gazette 17 May 2011
DISS40 - Notice of striking-off action discontinued 23 February 2011
AA - Annual Accounts 22 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 26 April 2010
DISS40 - Notice of striking-off action discontinued 06 March 2010
AR01 - Annual Return 05 March 2010
AP01 - Appointment of director 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
363a - Annual Return 28 February 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.