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Eurovet Animal Health Ltd

Eurovet Animal Health Ltd is a dissolved company incorporated on 25 June 2009 with the registered office located in London, Greater London. Eurovet Animal Health Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
06944484
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • French • Lives in UK • Born in May 1971
Director • Chief Executive Officer • Irish • Lives in Netherlands • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Ian David Page is a mutual person.
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Arnolds Veterinary Products Limited
Ian David Page is a mutual person.
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Veneto Limited
Ian David Page is a mutual person.
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Dechra Pharmaceuticals Limited
Ian David Page is a mutual person.
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Compass Group Plc
Anne-Francoise Nesmes is a mutual person.
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Dechra Limited
Ian David Page is a mutual person.
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Dechra Investments Limited
Ian David Page is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.53M (-100%)
Turnover
£259K
Decreased by £5.11M (-95%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£0
Decreased by £2.9M (-100%)
Total Liabilities
£0
Decreased by £3.08M (-100%)
Net Assets
£0
Increased by £179K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Years Ago on 4 May 2017
Auditor Resigned
10 Years Ago on 5 Oct 2015
Auditor Resigned
10 Years Ago on 5 Oct 2015
Registered Address Changed
10 Years Ago on 18 Feb 2015
Declaration of Solvency
10 Years Ago on 17 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Feb 2015
Full Accounts Submitted
10 Years Ago on 17 Jan 2015
Charge Satisfied
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Auditor Resigned
11 Years Ago on 13 May 2014
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Documents
Submitted on 20 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 4 May 2017
Submitted on 4 May 2017
Liquidators' statement of receipts and payments to 1 February 2017
Submitted on 11 Apr 2017
Liquidators' statement of receipts and payments to 1 February 2016
Submitted on 10 Mar 2016
Auditor's resignation
Submitted on 5 Oct 2015
Auditor's resignation
Submitted on 5 Oct 2015
Registered office address changed from 24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015
Submitted on 18 Feb 2015
Appointment of a voluntary liquidator
Submitted on 17 Feb 2015
Resolutions
Submitted on 17 Feb 2015
Repayment History
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