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Eurowatchcentral Limited

Eurowatchcentral Limited is a dissolved company incorporated on 30 October 2001 with the registered office located in Milton Keynes, Buckinghamshire. Eurowatchcentral Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04313352
Private limited company
Age
23 years
Incorporated 30 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
K1 First Floor
Kents Hill Business Park
Milton Keynes
Buckinghamshire
MK7 6BZ
England
Same address for the past 9 years
Telephone
01234 759000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Accountant • British • Lives in England • Born in May 1960
Director • Chief Executive • British • Lives in England • Born in Oct 1963
Fortive Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teletrac Navman (UK) Ltd
Mr Radomir Lalovic is a mutual person.
Active
The Home Concept Co Ltd
Mark David Schwarz is a mutual person.
Active
Vivacity Labs Limited
Stuart Andrew Berman is a mutual person.
Active
Vontier UK Holdings Limited
Mark David Schwarz is a mutual person.
Active
Trafficmaster Traffic Services Limited
Mr Radomir Lalovic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.96M
Increased by £3.52M (+793%)
Turnover
£3.54M
Increased by £781K (+28%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.28M
Increased by £1.24M (+25%)
Total Liabilities
-£3.35M
Decreased by £126K (-4%)
Net Assets
£2.93M
Increased by £1.37M (+87%)
Debt Ratio (%)
53%
Decreased by 15.61% (-23%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Nov 2016
Full Accounts Submitted
9 Years Ago on 11 Jul 2016
Keith Graham Ward Resigned
9 Years Ago on 17 Jun 2016
Mr Radomir Lalovic Appointed
9 Years Ago on 17 Jun 2016
Registered Address Changed
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Full Accounts Submitted
10 Years Ago on 20 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 12 Oct 2017
Statement by Directors
Submitted on 10 May 2017
Statement of capital on 10 May 2017
Submitted on 10 May 2017
Solvency Statement dated 10/05/17
Submitted on 10 May 2017
Resolutions
Submitted on 10 May 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 11 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 11 Jul 2016
Appointment of Mr Radomir Lalovic as a director on 17 June 2016
Submitted on 17 Jun 2016
Repayment History
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