Liquidation
Company Information for EUROCREST VENTURES LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
|
Company Registration Number
03078392
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROCREST VENTURES LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N14 | |
Company Number | 03078392 | |
---|---|---|
Company ID Number | 03078392 | |
Date formed | 1995-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/10/2017 | |
Account next due | 30/07/2019 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 15:57:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROCREST VENTURES HOLDINGS LIMITED | 1 KINGS AVENUE WINCHMORE HILL WINCHMORE HILL LONDON N21 3NA | Dissolved | Company formed on the 2013-10-29 | |
EUROCREST VENTURES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PANAYIOTIS STAVROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRODROMOS ADAMOU |
Company Secretary | ||
PRODROMOS ADAMOU |
Director | ||
MOHAMMED BACHAR AINTAOUI |
Director | ||
KYRIACOS PANAYIOTOU |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITTYCO SUB4 LTD | Director | 2016-03-03 | CURRENT | 2014-10-17 | Active | |
VISIONARY INVESTMENT PROPERTIES LTD | Director | 2016-03-03 | CURRENT | 2014-11-05 | Active | |
VISIONARY INVESTMENT PROPERTIES EV LTD | Director | 2016-03-03 | CURRENT | 2015-05-13 | Active | |
EUROCREST SUB6 LTD | Director | 2016-03-03 | CURRENT | 2014-11-11 | Active | |
SOLAR HOUSE ESTATES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SOUTH POINT HOUSE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
NETWORK HOSTING LIMITED | Director | 2014-07-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SYSTEMATIC BUSINESS SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
ABBEYWAY ESTATES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-04 | Active | |
BERKELEY CORPORATE FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
MICROCOM SERVICES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
GATE MANAGEMENT LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
NAYLAND ROCK PROPERTIES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK DEVELOPMENTS LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK VENTURES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLANDROCK. COM LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK GROUP LIMITED | Director | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
AVRION LTD | Director | 2003-01-07 | CURRENT | 2002-06-12 | Dissolved 2018-02-13 | |
NAYLAND ROCK LIMITED | Director | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
EUROCREST LONDON LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
HOLLYWOOD ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
HAMMEND LIMITED | Director | 1991-07-10 | CURRENT | 1980-01-08 | Active | |
KITTYCO LIMITED | Director | 1991-04-01 | CURRENT | 1986-08-11 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/10/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM CHASE HOUSE 305 CHASE ROAD SOUTHGATE LONDON N14 6HA UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/07/2017 TO 30/10/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRODROMOS ADAMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AINTAOUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRODROMOS ADAMOU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTIS STAVROU | |
PSC07 | CESSATION OF EUROCREST VENTURES HOLDINGS LIMITED AS A PSC | |
AA01 | PREVEXT FROM 30/07/2017 TO 31/07/2017 | |
AA | 30/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 321 CHASE ROAD SOUTHGATE LONDON N14 6JT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 11/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 11/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BACHAR AINTAOUI / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/06/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 11/07/11 FULL LIST | |
AR01 | 11/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
Notices to Creditors | 2017-11-08 |
Appointment of Liquidators | 2017-11-08 |
Resolutions for Winding-up | 2017-11-08 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | CYPRUS POPULAR BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE CYPRUS POPULAR BANK | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE CYPRUS POPULAR BANK LTD | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2013-07-31 | £ 8,737,400 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 8,773,348 |
Creditors Due Within One Year | 2013-07-31 | £ 422,080 |
Creditors Due Within One Year | 2012-07-31 | £ 526,187 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROCREST VENTURES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 521,855 |
Cash Bank In Hand | 2012-07-31 | £ 523,695 |
Current Assets | 2013-07-31 | £ 5,819,236 |
Current Assets | 2012-07-31 | £ 5,809,874 |
Debtors | 2013-07-31 | £ 5,297,381 |
Debtors | 2012-07-31 | £ 5,286,179 |
Fixed Assets | 2013-07-31 | £ 18,986,218 |
Fixed Assets | 2012-07-31 | £ 18,986,224 |
Secured Debts | 2013-07-31 | £ 8,771,025 |
Secured Debts | 2012-07-31 | £ 8,891,975 |
Shareholder Funds | 2013-07-31 | £ 15,645,974 |
Shareholder Funds | 2012-07-31 | £ 15,496,563 |
Tangible Fixed Assets | 2013-07-31 | £ 18,986,200 |
Tangible Fixed Assets | 2012-07-31 | £ 18,986,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EUROCREST VENTURES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | EUROCREST VENTURES LIMITED | Event Date | 2017-10-31 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 30 October 2017, are required, on or before 28 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Ninos Koumettou , Liquidator , (IP No 002240 ) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EUROCREST VENTURES LIMITED | Event Date | 2017-10-30 |
Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Sanna Khwaja on 020 8370 7250 or by email at sanna@aljuk.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EUROCREST VENTURES LIMITED | Event Date | 2017-10-30 |
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 October 2017 at 1.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240 ) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company, and that he be authorised to act. For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com Panayiotis Stavrou , Director : 31 October 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |