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EUROCOPY VEHICLE LEASING LIMITED - 15 CANADA SQUARE, LONDON, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03075460
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 CANADA SQUARE
- LONDON
- E14 5GL 15 CANADA SQUARE, LONDON, E14 5GL UK
Management
- Managing Directors
- MATTHEW PATRICK BURTON
- MARTIN MCCARNEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-04
- Dissolved on
- 2016-10-21
- SIC/NACE
- 64910 - Financial leasing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMCO 725 LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2015-01-31
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EUROCOPY VEHICLE LEASING LIMITED Company Description
- EUROCOPY VEHICLE LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03075460. Its current trading status is "closed". It was registered 1995-07-04. It was previously called SIMCO 725 LIMITED. It has declared SIC or NACE codes as "64910 - Financial leasing". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-01-31.It can be contacted at 15 Canada Square .
Get EUROCOPY VEHICLE LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurocopy Vehicle Leasing Limited - 15 CANADA SQUARE, LONDON, E14 5GL, United Kingdom
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https://www.kompany.co.uk/p/uk/03075460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03075460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03075460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-07-21) - 4.71
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SPECIAL RESOLUTION TO WIND UP (2016-02-17) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-02-17) - 600
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM (2016-02-19) - AD01
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DECLARATION OF SOLVENCY (2016-02-17) - 4.70
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-08) - AA
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31/01/15 FULL LIST (2015-02-12) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-11) - AA
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31/01/14 FULL LIST (2014-02-25) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-16) - AA
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31/01/13 FULL LIST (2013-02-28) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-07-11) - AA
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31/01/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-06-27) - AUD
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CURREXT FROM 30/09/2011 TO 31/03/2012 (2011-06-23) - AA01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-17) - AA
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SECRETARY APPOINTED MR MATTHEW PATRICK BURTON (2011-03-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN (2011-03-16) - TM02
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31/01/11 FULL LIST (2011-02-09) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-02-09) - AA
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31/01/10 FULL LIST (2010-02-17) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT MOATE (2009-05-12) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-04-13) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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SECRETARY APPOINTED MRS SUZANNE WREN (2009-05-12) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-01-18) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-17) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-02-06) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-01-10) - AA
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-11-29) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-24) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-09-16) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-16) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-05-05) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-20) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-30) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-19) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-05-03) - AA
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NEW DIRECTOR APPOINTED (2002-07-10) - 288a
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-10) - 288b
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AUDITOR'S RESIGNATION (2002-08-16) - AUD
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NEW SECRETARY APPOINTED (2002-07-10) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-05) - 288b
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS (2001-07-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-05-29) - AA
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NEW DIRECTOR APPOINTED (2001-05-10) - 288a
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NEW SECRETARY APPOINTED (2001-02-07) - 288a
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DIRECTOR RESIGNED (2001-02-07) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS (2000-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-05-30) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-06-10) - AA
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS (1999-07-23) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-05-01) - AA
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS (1998-07-17) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS (1997-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-05-03) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS (1996-07-10) - 363s
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NC INC ALREADY ADJUSTED 28/05/96 (1996-06-09) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 (1996-06-09) - WRES10
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£ NC 1000/5000000 (1996-06-09) - 123
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AD 28/05/96--------- (1996-06-09) - 88(2)R
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-05) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-09-25) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-09-25) - 288
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COMPANY NAME CHANGED (1995-09-19) - CERTNM
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM: (1995-09-14) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-09-14) - 224
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INCORPORATION DOCUMENTS (1995-07-04) - NEWINC
