Company NameEuropean Ventures & Acquisitions Limited
DirectorLaurence Thomas Doyle
Company StatusActive
Company Number09555179
CategoryPrivate Limited Company
Incorporation Date22 April 2015(8 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Laurence Thomas Doyle
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed16 March 2023(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceIreland
Correspondence Address, Earlsgrove
Kmocktopher
Kilkenny
Ireland
Director NameMiss Eva Marie Williams
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address12 Lissadell Avenue
Powers Court
Waterford
Ireland

Location

Registered AddressUnit 33 Engineer Park, Sandycroft, Deeside Engineer Park
Sandycroft
Deeside
CH5 2QB
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return20 March 2024 (4 weeks, 1 day ago)
Next Return Due3 April 2025 (11 months, 2 weeks from now)

Filing History

20 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 January 2020Accounts for a dormant company made up to 30 April 2019 (5 pages)
17 June 2019Registered office address changed from Unit 11 Engineer Park Factory Road Deeside Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD England to Unit 33 Engineer Park, Sandycroft, Deeside Engineer Park Sandycroft Deeside CH5 2QB on 17 June 2019 (1 page)
17 June 2019Registered office address changed from Unit 33 Engineer Park, Sandycroft, Deeside Engineer Park Sandycroft Deeside CH5 2QB England to Unit 33 Engineer Park, Sandycroft, Deeside Engineer Park Sandycroft Deeside CH5 2QB on 17 June 2019 (1 page)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
12 December 2018Accounts for a dormant company made up to 30 April 2018 (5 pages)
3 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
17 July 2017Micro company accounts made up to 30 April 2017 (3 pages)
17 July 2017Micro company accounts made up to 30 April 2017 (3 pages)
20 March 2017Confirmation statement made on 20 March 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 March 2017Confirmation statement made on 20 March 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 March 2017Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Unit 11 Engineer Park Factory Road Deeside Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD on 16 March 2017 (1 page)
16 March 2017Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Unit 11 Engineer Park Factory Road Deeside Babbage Road, Engineer Park Sandycroft Deeside CH5 2QD on 16 March 2017 (1 page)
7 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
2 August 2016Compulsory strike-off action has been discontinued (1 page)
2 August 2016Compulsory strike-off action has been discontinued (1 page)
1 August 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
1 August 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
(6 pages)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)