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Company Information for

EU CATERING LIMITED

Argyle House, 29-31 Euston Road, London, NW1 2SD,
Company Registration Number
06776476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eu Catering Ltd
EU CATERING LIMITED was founded on 2008-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eu Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EU CATERING LIMITED
 
Legal Registered Office
Argyle House
29-31 Euston Road
London
NW1 2SD
Other companies in NW1
 
Filing Information
Company Number 06776476
Company ID Number 06776476
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-20 08:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EU CATERING LIMITED
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Company Officers of EU CATERING LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAT (NOMINEES) LIMITED
Company Secretary 2008-12-18
JOHN EDWIN MESSETER
Director 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAT (NOMINEES) LIMITED UAE SOFTWARE LIMITED Company Secretary 2016-05-10 CURRENT 2014-02-19 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED DEUTSCHE SOFTWARE LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED BENELUX SOFTWARE LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED UK RECORDS MANAGEMENT LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU RECORDS MANAGEMENT LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED INNOVATIVE SOFTWARE LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED MEDISOFTWARE LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED WORLDWIDE SOFTWARE SYSTEMS LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED EU SOFTWARE LIMITED Company Secretary 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED UK SPORTAD LIMITED Company Secretary 1998-05-06 CURRENT 1998-05-06 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED FRANCE SOFTWARE LTD Company Secretary 1996-12-04 CURRENT 1996-12-04 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED U.K. SOFTWARE LIMITED Company Secretary 1993-11-17 CURRENT 1993-09-24 Active
SECRETARIAT (NOMINEES) LIMITED GILT-EDGED INVESTMENTS LIMITED Company Secretary 1991-11-01 CURRENT 1989-11-01 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED INTRUST SECURITIES LIMITED Company Secretary 1991-09-30 CURRENT 1987-03-30 Dissolved 2016-02-16
SECRETARIAT (NOMINEES) LIMITED TRANSFERS LIMITED Company Secretary 1991-06-19 CURRENT 1990-06-19 Liquidation
SECRETARIAT (NOMINEES) LIMITED CHANGE CONTROL LIMITED Company Secretary 1991-04-30 CURRENT 1988-11-18 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED NINENINENINE LIMITED Company Secretary 1991-03-30 CURRENT 1990-03-30 Active - Proposal to Strike off
SECRETARIAT (NOMINEES) LIMITED FINLAY COULSON ASSOCIATES LIMITED Company Secretary 1990-12-31 CURRENT 1986-01-21 Dissolved 2014-03-27
SECRETARIAT (NOMINEES) LIMITED CREATIVE DISPLAY ADVERTISING LIMITED Company Secretary 1990-12-31 CURRENT 1982-04-20 Active - Proposal to Strike off
JOHN EDWIN MESSETER UAE SOFTWARE LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
JOHN EDWIN MESSETER INNOVATIVE SOFTWARE LIMITED Director 2013-01-18 CURRENT 2007-05-21 Active - Proposal to Strike off
JOHN EDWIN MESSETER DEUTSCHE SOFTWARE LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active - Proposal to Strike off
JOHN EDWIN MESSETER BENELUX SOFTWARE LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
JOHN EDWIN MESSETER UK RECORDS MANAGEMENT LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU RECORDS MANAGEMENT LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN EDWIN MESSETER MEDISOFTWARE LIMITED Director 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
JOHN EDWIN MESSETER WORLDWIDE SOFTWARE SYSTEMS LIMITED Director 2001-01-18 CURRENT 2001-01-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER EU SOFTWARE LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
JOHN EDWIN MESSETER TRANSFERS LIMITED Director 1999-06-01 CURRENT 1990-06-19 Liquidation
JOHN EDWIN MESSETER UK SPORTAD LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active - Proposal to Strike off
JOHN EDWIN MESSETER FRANCE SOFTWARE LTD Director 1996-12-04 CURRENT 1996-12-04 Active - Proposal to Strike off
JOHN EDWIN MESSETER INTRUST SECURITIES LIMITED Director 1996-02-01 CURRENT 1987-03-30 Dissolved 2016-02-16
JOHN EDWIN MESSETER SECRETARIAT (NOMINEES) LIMITED Director 1996-02-01 CURRENT 1987-04-07 Active
JOHN EDWIN MESSETER U.K. SOFTWARE LIMITED Director 1996-02-01 CURRENT 1993-09-24 Active
JOHN EDWIN MESSETER CHANGE CONTROL LIMITED Director 1996-02-01 CURRENT 1988-11-18 Active - Proposal to Strike off
JOHN EDWIN MESSETER GILT-EDGED INVESTMENTS LIMITED Director 1996-02-01 CURRENT 1989-11-01 Active - Proposal to Strike off
JOHN EDWIN MESSETER NINENINENINE LIMITED Director 1996-02-01 CURRENT 1990-03-30 Active - Proposal to Strike off
JOHN EDWIN MESSETER CREATIVE DISPLAY ADVERTISING LIMITED Director 1996-02-01 CURRENT 1982-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-29Application to strike the company off the register
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr John Edwin Messeter on 2015-01-01
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-01-09AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-09AD03Register(s) moved to registered inspection location
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AD02Register inspection address has been changed
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0118/12/11 ANNUAL RETURN FULL LIST
2011-01-17AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/10 FROM 37B New Cavendish Street London W1G 8JR
2010-06-08CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIAT (NOMINEES) LIMITED on 2010-06-01
2010-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 18/12/2009
2009-01-2288(2)AD 18/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EU CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EU CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EU CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EU CATERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EU CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EU CATERING LIMITED
Trademarks
We have not found any records of EU CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EU CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EU CATERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EU CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EU CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EU CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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