EURO Gadhia (London) Limited

Company Name	EURO Gadhia (London) Limited
Director	Manjula Surendra Gadhia
Company Status	Active
Company Number	01300894
Category	Private Limited Company
Incorporation Date	2 March 1977(47 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Manjula Surendra Gadhia
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(46 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Worple Way Harrow HA2 9SP

Secretary Name	Mrs Manjula Surendra Gadhia
Status	Current
Appointed	01 December 2023(46 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	7 Grosvenor Avenue Harrow HA2 7AE

Director Name	Pravin Gadhia
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2002)
Role	Businessman
Correspondence Address	6 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS

Director Name	Ramesh Gadhia
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2002)
Role	Businessman
Correspondence Address	6 Grand Parade Forty Parade Wembley Middlesex HA9 9JS

Director Name	Shashikant Gadhia
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2002)
Role	Businessman
Correspondence Address	6 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS

Director Name	Surendra Narandas Gadhia
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 10 months after company formation)
Appointment Duration	30 years, 10 months (resigned 05 November 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Grosvenor Avenue Harrow HA2 7AE

Secretary Name	Pravin Gadhia
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	6 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS

Secretary Name	Manjula Surendra Gadhia
Nationality	British
Status	Resigned
Appointed	02 August 2002(25 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 18 July 2023)
Role	Sales Asst
Correspondence Address	7 Grosvenor Avenue Harrow Middlesex HA2 7AW

Location

Registered Address	7 Grosvenor Avenue Harrow HA2 7AE
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Surendra Gadhia 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,324
Cash	£5,856
Current Liabilities	£143,879

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

2 February 1979	Delivered on: 12 February 1979 Satisfied on: 29 May 2003 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge in favour of the bank over accounts and balances held with the bank. Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 4 November 2023 with updates (4 pages)
1 December 2023	Appointment of Mrs Manjula Surendra Gadhia as a secretary on 1 December 2023 (2 pages)
1 December 2023	Cessation of Surendra Narandas Gadhia as a person with significant control on 5 November 2022 (1 page)
1 December 2023	Notification of Manjula Surendra Gadhia as a person with significant control on 1 December 2023 (2 pages)
28 November 2023	Termination of appointment of Surendra Narandas Gadhia as a director on 5 November 2022 (1 page)
30 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 July 2023	Appointment of Mrs Manjula Surendra Gadhia as a director on 18 July 2023 (2 pages)
31 July 2023	Termination of appointment of Manjula Surendra Gadhia as a secretary on 18 July 2023 (1 page)
3 March 2023	Compulsory strike-off action has been discontinued (1 page)
2 March 2023	Confirmation statement made on 4 November 2022 with no updates (3 pages)
7 February 2023	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 7 Grosvenor Avenue Harrow HA2 7AE on 7 February 2023 (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Secretary's details changed for Manjula Surendra Gadhia on 18 December 2015 (1 page)
2 February 2016	Director's details changed for Surendra Narandas Gadhia on 18 December 2015 (2 pages)
2 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Director's details changed for Surendra Narandas Gadhia on 18 December 2015 (2 pages)
2 February 2016	Secretary's details changed for Manjula Surendra Gadhia on 18 December 2015 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
5 December 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Surendra Narandas Gadhia on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for Surendra Narandas Gadhia on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for Surendra Narandas Gadhia on 1 November 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 January 2009	Return made up to 20/12/08; full list of members (3 pages)
5 January 2009	Return made up to 20/12/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 20/12/07; full list of members (3 pages)
23 June 2008	Return made up to 20/12/07; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 March 2007	Return made up to 20/12/06; full list of members (2 pages)
9 March 2007	Return made up to 20/12/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 January 2006	Return made up to 20/12/05; full list of members (2 pages)
24 January 2006	Return made up to 20/12/05; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 May 2005	Return made up to 20/12/04; full list of members (6 pages)
19 May 2005	Return made up to 20/12/04; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 March 2004	Return made up to 20/12/03; full list of members (6 pages)
9 March 2004	Return made up to 20/12/03; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 May 2003	Declaration of mortgage charge released/ceased (1 page)
29 May 2003	Declaration of mortgage charge released/ceased (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Return made up to 20/12/02; full list of members (7 pages)
18 February 2003	Return made up to 20/12/02; full list of members (7 pages)
25 October 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
25 October 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Return made up to 20/12/01; full list of members (8 pages)
12 February 2002	Return made up to 20/12/01; full list of members (8 pages)
31 October 2001	Partial exemption accounts made up to 31 December 2000 (10 pages)
31 October 2001	Partial exemption accounts made up to 31 December 2000 (10 pages)
4 January 2001	Return made up to 20/12/00; full list of members (8 pages)
4 January 2001	Return made up to 20/12/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 February 2000	Return made up to 20/12/99; full list of members (8 pages)
16 February 2000	Return made up to 20/12/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 February 1999	Return made up to 20/12/98; full list of members (6 pages)
16 February 1999	Return made up to 20/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 February 1998	Return made up to 20/12/97; no change of members (4 pages)
6 February 1998	Return made up to 20/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
17 April 1997	Return made up to 20/12/96; no change of members (4 pages)
17 April 1997	Return made up to 20/12/96; no change of members (4 pages)
22 July 1996	Return made up to 20/12/95; full list of members (6 pages)
22 July 1996	Return made up to 20/12/95; full list of members (6 pages)
3 May 1996	Full accounts made up to 31 December 1994 (9 pages)
3 May 1996	Full accounts made up to 31 December 1994 (9 pages)
9 February 1979	Particulars of mortgage/charge (4 pages)
9 February 1979	Particulars of mortgage/charge (4 pages)

EURO Gadhia (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London