Euroblitz Ltd

Company Name	Euroblitz Ltd
Company Status	Dissolved
Company Number	04483717
Category	Private Limited Company
Incorporation Date	11 July 2002(20 years, 10 months ago)
Dissolution Date	13 December 2016 (6 years, 5 months ago)
Previous Name	Elsbeth Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Guenther Wagner
Date of Birth	November 1948 (Born 74 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 September 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 13 December 2016)
Role	Company Director
Country of Residence	Austria
Correspondence Address	27/5/9 Rennbahnweg Vienna At1220

Director Name	Erika Elisabeth Wagner
Date of Birth	September 1956 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 February 2003(6 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 21 April 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Rennbahnweg 27/5/9 Vienna A-1220 Foreign

Secretary Name	Pornvipa Heinlein
Nationality	Thailand
Status	Resigned
Appointed	04 February 2003(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 2010)
Role	Secretary
Correspondence Address	Graf Starhem Berggasse 6/14 Vienna A-1040 Foreign

Director Name	Robert Marcel Nibbelink
Date of Birth	November 1966 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Slovakia
Correspondence Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	A. Zadkiel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
15 September 2014	Termination of appointment of Robert Marcel Nibbelink as a director on 1 September 2014 (1 page)
15 September 2014	Appointment of Guenther Wagner as a director on 1 September 2014 (2 pages)
15 September 2014	Termination of appointment of Robert Marcel Nibbelink as a director on 1 September 2014 (1 page)
15 September 2014	Appointment of Guenther Wagner as a director on 1 September 2014 (2 pages)
15 September 2014	Termination of appointment of Robert Marcel Nibbelink as a director on 1 September 2014 (1 page)
8 September 2014	Company name changed elsbeth LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
8 September 2014	Company name changed elsbeth LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
20 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
20 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (3 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Appointment of Mag Robert Marcel Nibbelink as a director (2 pages)
12 July 2012	Termination of appointment of Erika Wagner as a director (1 page)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Appointment of Mag Robert Marcel Nibbelink as a director (2 pages)
12 July 2012	Termination of appointment of Erika Wagner as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 24 August 2011 (1 page)
24 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 24 August 2011 (1 page)
26 January 2011	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
25 January 2011	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 25 January 2011 (1 page)
25 January 2011	Termination of appointment of Pornvipa Heinlein as a secretary (1 page)
25 January 2011	Director's details changed for Erika Elisabeth Wagner on 5 July 2010 (2 pages)
25 January 2011	Director's details changed for Erika Elisabeth Wagner on 5 July 2010 (2 pages)
25 January 2011	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 25 January 2011 (1 page)
25 January 2011	Termination of appointment of Pornvipa Heinlein as a secretary (1 page)
25 January 2011	Director's details changed for Erika Elisabeth Wagner on 5 July 2010 (2 pages)
26 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 July 2009	Return made up to 05/07/09; full list of members (3 pages)
17 July 2009	Return made up to 05/07/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 July 2008	Return made up to 05/07/08; full list of members (3 pages)
29 July 2008	Return made up to 05/07/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 July 2007	Return made up to 05/07/07; full list of members (2 pages)
19 July 2007	Return made up to 05/07/07; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 August 2006	Return made up to 05/07/06; full list of members (2 pages)
4 August 2006	Return made up to 05/07/06; full list of members (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 39A leicester road salford manchester M7 4AS (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 39A leicester road salford manchester M7 4AS (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Return made up to 05/07/05; full list of members (2 pages)
26 July 2005	Return made up to 05/07/05; full list of members (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Return made up to 05/07/04; full list of members (6 pages)
4 August 2004	Return made up to 05/07/04; full list of members (6 pages)
12 August 2003	Return made up to 05/07/03; full list of members (6 pages)
12 August 2003	Return made up to 05/07/03; full list of members (6 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 July 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 July 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
9 May 2003	Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 May 2003	Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
11 July 2002	Incorporation (9 pages)
11 July 2002	Incorporation (9 pages)

Euroblitz Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire