Eurobags Uk Limited WOKING


Eurobags Uk Limited was officially closed on 2023-04-18. Eurobags Uk was a private limited company that was situated at C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, GU21 5AJ, Surrey, UNITED KINGDOM. Its full net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 1991-08-01) was run by 3 directors.
Director Adrianus V. who was appointed on 01 September 2019.
Director Kiran S. who was appointed on 27 April 2004.
Director Kirit S. who was appointed on 27 April 2004.

The company was categorised as "agents specialized in the sale of other particular products" (46180). As stated in the CH information, there was a name alteration on 2004-06-14 and their previous name was Eurobags (g B). The latest confirmation statement was sent on 2022-08-01 and last time the accounts were sent was on 31 December 2021. 2015-08-01 is the date of the latest annual return.

Eurobags Uk Limited Address / Contact

Office Address C/o Ashfield Accountancy
Office Address2 First Floor 33 Chertsey Road
Town Woking
Post code GU21 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02635630
Date of Incorporation Thu, 1st Aug 1991
Date of Dissolution Tue, 18th Apr 2023
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 32 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 15th Aug 2023
Last confirmation statement dated Mon, 1st Aug 2022

Company staff

Adrianus V.

Position: Director

Appointed: 01 September 2019

Kiran S.

Position: Director

Appointed: 27 April 2004

Kirit S.

Position: Director

Appointed: 27 April 2004

Wm Brown (registrars) Limited

Position: Corporate Secretary

Appointed: 06 May 2002

Resigned: 07 September 2020

Jacob R.

Position: Director

Appointed: 06 May 1999

Resigned: 01 September 2019

Joseph S.

Position: Director

Appointed: 01 August 1991

Resigned: 06 May 1999

Statutory Services Limited

Position: Secretary

Appointed: 01 August 1991

Resigned: 06 May 2002

People with significant control

Adrianus V.

Notified on 1 September 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Kiran S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Kirit S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Jacob R.

Notified on 6 April 2016
Ceased on 1 September 2019
Nature of control: right to appoint and remove directors

Company previous names

Eurobags (g B) June 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Debtors3 7603 7603 760
Net Assets Liabilities-78 747-78 747-78 747
Other Debtors3 3183 3183 318
Other
Creditors82 50782 50782 507
Number Shares Issued Fully Paid100100100
Other Creditors1 3491 3491 349
Other Payables Accrued Expenses225225225
Par Value Share 11
Trade Creditors Trade Payables80 93380 93380 933
Trade Debtors Trade Receivables442442442

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 16th, March 2022
Free Download (3 pages)

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