Eurochemical Production Limited

General information

Name:

Eurochemical Production Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 04094103

Incorporation date: 2000-10-20

Dissolution date: 2021-07-20

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Eurochemical Production was established on 2000-10-20 as a private limited company. The enterprise office was situated in London on 2nd Floor, 9 Chapel Place. The address zip code is EC2A 3DQ. The office reg. no. for Eurochemical Production Limited was 04094103. Eurochemical Production Limited had been active for 21 years until dissolution date on 2021-07-20.

This specific firm was managed by a single managing director: Karl C. who was caring of it for one year.

Executives who had significant control over the firm were: Yana Y. owned 1/2 or less of company shares. Alexey P. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Karl C.

Role: Director

Appointed: 30 September 2020

Latest update: 22 April 2023

People with significant control

Yana Y.
Notified on 7 June 2016
Nature of control:
right to manage directors
1/2 or less of shares
Alexey P.
Notified on 7 June 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 9 April 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 September 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 May 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 6 February 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 6 February 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 (AA)
filed on: 14th, January 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2013

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2014

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2015

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2016

Address:

Suite No.2, First Floor Kenwood House 77a Shenley Road

Post code:

WD6 1AG

City / Town:

Borehamwood

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
20
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