| Company Name | EURO - Cyp Transport & Shipping Limited |
|---|---|
| Director | Aetios Lymbouris |
| Company Status | Liquidation |
| Company Number | 01319209 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1977(46 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Aetios Lymbouris |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2004(27 years, 4 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Farndale Avenue Palmers Green London N13 5AJ |
| Director Name | Mr Paraskevas Constantinou |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 24 September 2003) |
| Role | Company Director |
| Correspondence Address | 11 Chequers Way London N13 6DA |
| Director Name | Mr Alecos Lymbouris |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 12 Roedean Avenue Enfield Middlesex EN3 5QJ |
| Director Name | Mr Mylianthi Lymbouris |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 12 Roedean Avenue Enfield Middlesex EN3 5QD |
| Secretary Name | Mrs Theodora Constantinou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 05 December 2008) |
| Role | Company Director |
| Correspondence Address | 11 Chequers Way London N13 6DA |
| Director Name | Erena Constantinou |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2003(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 2004) |
| Role | Administrator |
| Correspondence Address | 11 Chequers Way London N13 6DA |
Location
| Registered Address | Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£7,009 |
| Cash | £9,540 |
| Current Liabilities | £19,860 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 30 January 2017 (overdue) |
|---|
Filing History
| 12 August 2009 | Order of court to wind up (1 page) |
|---|---|
| 12 August 2009 | Order of court to wind up (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Director's change of particulars / aetios lymbouris / 15/01/2009 (2 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 11 February 2009 | Director's change of particulars / aetios lymbouris / 15/01/2009 (2 pages) |
| 7 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Appointment terminated secretary theodora constantinou (1 page) |
| 9 December 2008 | Appointment terminated secretary theodora constantinou (1 page) |
| 4 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 7 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 May 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 5 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | Return made up to 16/01/00; full list of members
|
| 17 January 2000 | Return made up to 16/01/00; full list of members
|
| 16 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page) |
| 13 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 13 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 29 September 1998 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Return made up to 16/01/98; full list of members
|
| 12 January 1998 | Return made up to 16/01/98; full list of members
|
| 19 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 19 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 19 January 1996 | Return made up to 16/01/96; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 June 1977 | Incorporation (15 pages) |
| 28 June 1977 | Incorporation (15 pages) |