About

Registered Number: 02863219
Date of Incorporation: 18/10/1993 (30 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (6 years and 11 months ago)
Registered Address: 118 Amington Road, Yardley, Birmingham, B25 8JZ

 

Having been setup in 1993, Euro Associated Holdings Ltd are based in Birmingham, it has a status of "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONAGHAN, Mark 12 April 2007 08 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 31 December 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 28 December 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
AA - Annual Accounts 12 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 January 2007
363s - Annual Return 06 January 2007
RESOLUTIONS - N/A 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 22 December 2006
395 - Particulars of a mortgage or charge 15 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 15 December 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 10 November 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 February 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 17 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
123 - Notice of increase in nominal capital 15 January 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 06 March 2003
AUD - Auditor's letter of resignation 14 January 2003
AA - Annual Accounts 04 November 2002
287 - Change in situation or address of Registered Office 08 May 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 02 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 18 April 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
363s - Annual Return 15 April 1999
RESOLUTIONS - N/A 23 December 1998
RESOLUTIONS - N/A 23 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 10 April 1995
363s - Annual Return 07 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
288 - N/A 28 October 1993
NEWINC - New incorporation documents 18 October 1993

Mortgages & Charges

Description Date Status Charge by
Security accession deed 07 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.