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Euronet Software UK Ltd

Euronet Software UK Ltd is a dissolved company incorporated on 21 December 2005 with the registered office located in Slough, Berkshire. Euronet Software UK Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 30 March 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05660068
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Rory Stuart McLerie
Secretary • Director • Irish • None • Lives in England • Born in Jan 1968
Cynthia Ashcroft
Director • Vice-President Managing Director • United States • Lives in Usa • Born in Sep 1958
David Morgan
Director • U S Citizen • Lives in Usa • Born in Dec 1949
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Mutual Companies
Arlesey Town Football Club Limited
Rory Stuart McLerie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£12K
Decreased by £27K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.97M
Increased by £70K (+2%)
Total Liabilities
-£1.28M
Increased by £294K (+30%)
Net Assets
£2.69M
Decreased by £224K (-8%)
Debt Ratio (%)
32%
Increased by 6.97% (+28%)
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Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 17 Jul 2014
Registered Address Changed
11 Years Ago on 3 Jul 2014
Declaration of Solvency
11 Years Ago on 2 Jul 2014
Full Accounts Submitted
11 Years Ago on 12 Mar 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
David Morgan Details Changed
12 Years Ago on 1 Nov 2013
Rory Stuart Mclerie Details Changed
12 Years Ago on 30 May 2013
Rory Stuart Mclerie Details Changed
12 Years Ago on 30 May 2013
Registered Address Changed
12 Years Ago on 12 Feb 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
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Documents
Liquidators' statement of receipts and payments to 17 June 2015
Submitted on 18 Aug 2015
Appointment of a voluntary liquidator
Submitted on 17 Jul 2014
Registered office address changed from C/O 6Th Floor, Watson House 54 Baker Street London W1U 7BU on 3 July 2014
Submitted on 3 Jul 2014
Declaration of solvency
Submitted on 2 Jul 2014
Resolutions
Submitted on 2 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 12 Mar 2014
Annual return made up to 21 December 2013 with full list of shareholders
Submitted on 23 Jan 2014
Director's details changed for David Morgan on 1 November 2013
Submitted on 13 Nov 2013
Director's details changed for Rory Stuart Mclerie on 30 May 2013
Submitted on 13 Nov 2013
Secretary's details changed for Rory Stuart Mclerie on 30 May 2013
Submitted on 13 Nov 2013
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Repayment History
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