RCS update : on 02/06/2026
EUROTUBE LIMITED
Inactive since 18/01/2011
•00906122
Address
Century House 100 Oxford Street W1D 1LL London
Activity
Other wholesale
Incorporation
16/05/1967
Legal information
EUROTUBE LIMITED
Number
00906122
Legal form
Private limited company
Legal situation
other
Activity
EUROTUBE LIMITED
Code SIC
5190•Other wholesale
Fields of activity
Other wholesale
Officers and representatives
EUROTUBE LIMITED
32 officers and representatives
Quality : Director
In office since the : 01/10/2009
Nationality : British
Date of birth : 03/1963
Address : Century House 100 Oxford Street W1D 1LL London
TMF NOMINEES LIMITED
Quality : Corporate-secretary
In office since the : 11/01/2008
Address : 400 Capability Green LU1 3AE Luton
Quality : Director
In office since the : 02/05/2007
Nationality : British
Date of birth : 05/1972
Address : 63 Barnfield Road AL5 5TH Harpenden
Quality : Director
In office since the : 01/03/2003
Nationality : Italian
Date of birth : 02/1966
Address : Via Paleocapa 11 24122 Bergamo
Former officers
THE BRIARS GROUP LIMITED
Quality : Corporate-secretary
In office since the : 01/01/2006
Until : 11/01/2008
Address : Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming
Quality : Director
In office since the : 26/05/2003
Until : 01/10/2009
Nationality : Argentinian
Date of birth : 12/1958
Address : Via Sant Anna N049 Arese FOREIGN Milan
Quality : Secretary
In office since the : 25/01/2002
Until : 01/01/2006
Nationality : British
Address : 32 Belle Baulk NN12 6YE Towcester
Quality : Director
In office since the : 21/09/2001
Until : 26/05/2003
Nationality : Italian
Date of birth : 07/1956
Address : Via G Mazzini No 22 Pusiano
Quality : Secretary
In office since the : 28/03/2001
Until : 25/01/2002
Nationality : British
Address : 59 Lower Hillmorton Road CV21 3TA Rugby
Quality : Director
In office since the : 31/05/2000
Until : 01/03/2003
Nationality : Italian
Date of birth : 03/1964
Address : Giacomo Matteotti 15 Scanzorosciate
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Ultimate beneficial owners
EUROTUBE LIMITED
0 ultimate beneficial owners
No data currently available...
Filling history
EUROTUBE LIMITED
142 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
18/01/2011
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
05/10/2010
Application to strike the company off the register
Application to strike the company off the register
28/09/2010
Statement by Directors
Statement by Directors
20/09/2010
Statement of capital on 20 September 2010
Statement of capital on 20 September 2010
20/09/2010
Solvency Statement dated 15/09/10
Solvency Statement dated 15/09/10
20/09/2010
Resolutions
Resolutions
20/09/2010
Annual return made up to 9 August 2010 with full list of shareholders
Annual return made up to 9 August 2010 with full list of shareholders
07/09/2010
Appointment of Graeme Rennie Smith as a director
Appointment of Graeme Rennie Smith as a director
23/11/2009
Termination of appointment of Gabriel Casanova as a director
Termination of appointment of Gabriel Casanova as a director
11/11/2009
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Annual accounts
EUROTUBE LIMITED
25 documents
Full accounts made up to 31 December 2009
20/04/2010
Full accounts made up to 31 December 2008
22/06/2009
Full accounts made up to 31 December 2007
17/07/2008
Full accounts made up to 31 December 2006
01/08/2007
Full accounts made up to 31 December 2005
01/09/2006
Full accounts made up to 31 December 2004
09/06/2005
Full accounts made up to 31 December 2003
02/11/2004
Full accounts made up to 31 December 2002
23/04/2003
Group of companies' accounts made up to 31 December 2001
27/11/2002
Group of companies' accounts made up to 31 December 2000
25/10/2001
Full group accounts made up to 31 December 1999
25/05/2000
Full group accounts made up to 31 December 1998
04/05/1999
Full group accounts made up to 31 December 1997
05/06/1998
Full group accounts made up to 31 December 1996
05/06/1997
Full group accounts made up to 31 December 1995
08/07/1996
Full group accounts made up to 31 December 1994
21/04/1995
Financial statements 1993
31/12/1993
Financial statements 1992
30/09/1992
Financial statements 1991
30/09/1991
Financial statements 1990
30/09/1990
Financial statements 1989
30/09/1989
Financial statements 1988
30/09/1988
Financial statements 1987
30/09/1987
Financial statements 1986
30/09/1986
Financial statements 1985
30/09/1985
Contact informations
EUROTUBE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Century House 100 Oxford Street W1D 1LL London