EUROPEAN AMERICAN CAPITAL GROUP LIMITED
Active proposal to strike offCompany no. 04656535 · Private limited company · Incorporated 4 Feb 2003
Proposal to strike offAccounts overdue since 31 Dec 2023Confirmation statement overdue since 16 Jun 2024
Company no. 04656535 · Private limited company · Incorporated 4 Feb 2003
Original documents filed with Companies House · 125 filings
20 Mar 2024
Dissolution
Voluntary strike-off action has been suspended
Filed on paper · 1 page
6 Feb 2024
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
22 Nov 2023
Officers
Director's details changed for Mr Roger Eric Frye on 22 Nov 2023
PDF · 2 pages
22 Nov 2023
Address
Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to Harbour Lights 74 Fore Street Newlyn Penzance Cornwall TR8 5JR on 22 Nov 2023
PDF · 1 page
22 Nov 2023
Officers
Director's details changed for Mr Timothy James Goode on 22 Nov 2023
PDF · 2 pages
30 Nov 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
29 Nov 2022
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
8 Jun 2021
Confirmation
Confirmation statement made on 2 Jun 2021 with updates
PDF · 6 pages
8 Jun 2021
Officers
Termination of appointment of Martin Stephen Jaskel as a director on 1 Jan 2021
PDF · 1 page
Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.
22 Nov 2023
Officers
Director's details changed for Mr Timothy James Goode on 22 Nov 2023
PDF · 2 pages
22 Nov 2023
Officers
Director's details changed for Mr Roger Eric Frye on 22 Nov 2023
PDF · 2 pages
22 Nov 2023
Ownership
Change of details for Mr Roger Eric Frye as a person with significant control on 22 Nov 2023
PDF · 2 pages
22 Nov 2023
Ownership
Change of details for Mr Timothy James Goode as a person with significant control on 22 Nov 2023
PDF · 2 pages
14 Jun 2023
Confirmation
Confirmation statement made on 2 Jun 2023 with updates
PDF · 6 pages
6 Jun 2022
Ownership
Change of details for Mr Roger Eric Frye as a person with significant control on 1 May 2022
PDF · 2 pages
6 Jun 2022
Confirmation
Confirmation statement made on 2 Jun 2022 with updates
PDF · 6 pages
6 Jun 2022
Ownership
Change of details for Mr Timothy James Goode as a person with significant control on 1 May 2022
PDF · 2 pages
6 Jun 2022
Officers
Director's details changed for Mr Timothy James Goode on 1 May 2022
PDF · 2 pages
6 Jun 2022
Officers
Director's details changed for Mr Roger Eric Frye on 1 May 2022
PDF · 2 pages
26 Jan 2022
Address
Registered office address changed from Capital Office Kemp House 152 City Rd London EC1V 2NX England to 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 26 Jan 2022
PDF · 1 page
18 May 2021
Ownership
Cessation of Martin Stephen Jaskel as a person with significant control on 1 Jan 2021
PDF · 1 page