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Home > England & Wales Companies > EUROLAG ADMIN LIMITED
Company Information for

EUROLAG ADMIN LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB,
Company Registration Number
07555925
Private Limited Company
Liquidation

Company Overview

About Eurolag Admin Ltd
EUROLAG ADMIN LIMITED was founded on 2011-03-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Eurolag Admin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROLAG ADMIN LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in WC2H
 
Filing Information
Company Number 07555925
Company ID Number 07555925
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 08/03/2012
Return next due 05/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 10:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROLAG ADMIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Companies with same name EUROLAG ADMIN LIMITED
The following companies were found which have the same name as EUROLAG ADMIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROLAG ADMIN LIMITED Unknown

Company Officers of EUROLAG ADMIN LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES TUNMER
Director 2011-03-15
ROBERT JOHN TUNMER
Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-03-08 2011-03-08

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
2019-12-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-16
2018-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-16
2018-01-05600Appointment of a voluntary liquidator
2018-01-05LIQ10Removal of liquidator by court order
2017-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-17
2016-06-174.68 Liquidators' statement of receipts and payments to 2016-04-16
2015-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM PO Box 60317 10 Orange Street London WC2H 7WR
2015-05-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-19AC92Restoration by order of the court
2014-08-28GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-284.72Voluntary liquidation creditors final meeting
2013-09-19600Appointment of a voluntary liquidator
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM the Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY United Kingdom
2013-09-034.20Volunatary liquidation statement of affairs with form 4.19
2013-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23LATEST SOC23/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-23AR0108/03/12 ANNUAL RETURN FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR ROBERT JOHN TUNMER
2011-03-15AP01DIRECTOR APPOINTED MR PETER JAMES TUNMER
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to EUROLAG ADMIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-06-07
Appointment of Liquidators2015-05-15
Final Meetings2014-03-20
Appointment of Liquidators2013-09-04
Fines / Sanctions
No fines or sanctions have been issued against EUROLAG ADMIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROLAG ADMIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38220 - Treatment and disposal of hazardous waste

Filed Financial Reports
Annual Accounts
2012-03-31

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 EUROLAG ADMIN LIMITED

Intangible Assets
Patents
We have not found any records of EUROLAG ADMIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROLAG ADMIN LIMITED
Trademarks
We have not found any records of EUROLAG ADMIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROLAG ADMIN 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 (38220 - Treatment and disposal of hazardous waste) as EUROLAG ADMIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROLAG ADMIN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROLAG ADMIN LIMITEDEvent Date2015-04-17
Andrew Anderson Kelsall and David Nigel Whitehead , both of Larking Gowen Business Recovery , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Andrew Anderson Kelsall on email: andrew.kelsall@larking-gowen.co.uk or on Tel: 01603 624181.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEUROLAG ADMIN LIMITEDEvent Date2015-04-17
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to non-preferential, unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB by no later than 28 June 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 17 April 2015 Office Holder Details: Lee Anthony Green (IP No. 015610 ) and Andrew Anderson Kelsall (IP No. 009555 ) both of Larking Gowen LLP , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB Further details contact: Lee Green, Email: lee.green@larking-gowen.co.uk or Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk or on Tel: 0330 024 0888 . Alternative contact: Brandon Herod, Email: brandon.herod@larking-gowen.co.uk, Tel: 0330 024 0888 Ag HG30249
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROLAG ADMIN LIMITEDEvent Date2013-08-30
Stephen Ryman and Anthony Davidson , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : For further details contact: Greg Lishak, Email: lishakg@shipleys.com, Tel: 020 7766 8560.
 
Initiating party Event TypeFinal Meetings
Defending partyEUROLAG ADMIN LIMITEDEvent Date1970-01-01
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 10 Orange Street, Haymarket, London, WC2H 7DQ on 16 May 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 10 Orange Street, Haymarket, London, WC2H 7DQ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 August 2013 Office Holder details: Anthony Davidson, (IP No. 11730) and Stephen Ryman, (IP No. 4731) both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ Further details contact: Greg Lishak Email: lishakg@shipleys.com, Tel: 02077668560. Anthony Davidson and Stephen Ryman , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROLAG ADMIN 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 EUROLAG ADMIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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