Euro-American Trading Limited

Company Name	Euro-American Trading Limited
Company Status	Dissolved
Company Number	01536024
Category	Private Limited Company
Incorporation Date	23 December 1980(43 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Euro-American Investment Consultants Limited

Business Activity

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

Directors

Director Name	Mr Ronald Norman Edwards
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(10 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (closed 29 March 2016)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	5 Glaserweg Hergiswil Nidwalden Ch-6052 Ch-6052

Secretary Name	Mr Ronald Norman Edwards
Nationality	British
Status	Closed
Appointed	01 June 1998(17 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	5 Glaserweg 5 Hergiswil Nidwalden Ch-6052 Ch-6052

Director Name	Mr Ronald Alexander Edwards
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(29 years, 2 months after company formation)
Appointment Duration	6 years (closed 29 March 2016)
Role	Student
Country of Residence	Switzerland
Correspondence Address	5 Glaserweg Hergiswil Njdwalden Ch-6052

Director Name	Alfred Joseph Dreier
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	8 Cleveland Gardens London W2 6HA

Director Name	Mrs Gertraude I Edwards
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1992)
Role	Company Director
Correspondence Address	Brunnmattstrasse 18 Ch-6048 Horw Foreign

Secretary Name	Edward Jonathan Smalley
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	16 St Georges Street Douglas Isle Of Man Isleman

Director Name	Jenny Mercy Lavayen Sr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Bolivian
Status	Resigned
Appointed	15 July 1995(14 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2010)
Role	Doctor
Correspondence Address	Sonnenbergstrasse 34 Hergiswil Switzerland

Director Name	Niels Fischer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 2009(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 November 2009)
Role	Consultant
Correspondence Address	Riedmattstrasse 10a Hergiswl Nw 6052

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Euro Amercian Consultants LTD 99.90% Ordinary
1 at £1	Ronald N. Edwards 0.10% Ordinary

Financials

Year	2014
Net Worth	-£1,210
Current Liabilities	£1,210

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1C 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1C 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Termination of appointment of Niels Fischer as a director (1 page)
24 March 2010	Termination of appointment of Jenny Lavayen Sr as a director (1 page)
24 March 2010	Director's details changed for Ronald Norman Edwards on 1 December 2009 (2 pages)
24 March 2010	Director's details changed for Ronald Norman Edwards on 1 December 2009 (2 pages)
24 March 2010	Secretary's details changed for Ronald Norman Edwards on 1 December 2009 (2 pages)
24 March 2010	Termination of appointment of Jenny Lavayen Sr as a director (1 page)
24 March 2010	Appointment of Mr Ronald Alexander Edwards as a director (2 pages)
24 March 2010	Appointment of Mr Ronald Alexander Edwards as a director (2 pages)
24 March 2010	Director's details changed for Ronald Norman Edwards on 1 December 2009 (2 pages)
24 March 2010	Secretary's details changed for Ronald Norman Edwards on 1 December 2009 (2 pages)
24 March 2010	Secretary's details changed for Ronald Norman Edwards on 1 December 2009 (2 pages)
24 March 2010	Termination of appointment of Niels Fischer as a director (1 page)
6 November 2009	Amended accounts made up to 31 December 2008 (2 pages)
6 November 2009	Amended accounts made up to 31 December 2008 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Return made up to 15/06/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from global house 5A sandy's row london E1 7HW (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Return made up to 15/06/09; full list of members (4 pages)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Registered office changed on 04/08/2009 from global house 5A sandy's row london E1 7HW (1 page)
4 August 2009	Location of debenture register (1 page)
6 June 2009	Director appointed niels fischer (2 pages)
6 June 2009	Director appointed niels fischer (2 pages)
15 April 2009	Registered office changed on 15/04/2009 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 2ND floor 93A rivington street london EC2A 3AY (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 June 2008	Return made up to 15/06/08; full list of members (4 pages)
3 January 2008	Return made up to 15/06/07; full list of members (2 pages)
3 January 2008	Return made up to 15/06/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 September 2006	Return made up to 15/06/06; full list of members (2 pages)
18 September 2006	Return made up to 15/06/06; full list of members (2 pages)
27 April 2006	Return made up to 15/06/05; full list of members (2 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Return made up to 15/06/05; full list of members (2 pages)
27 April 2006	Location of register of members (1 page)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o hollywood classics LIMITED 8 cleveland gardens london W2 6HA (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o hollywood classics LIMITED 8 cleveland gardens london W2 6HA (1 page)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
26 November 2004	Return made up to 15/06/04; full list of members (7 pages)
26 November 2004	Return made up to 15/06/04; full list of members (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 October 2003	Company name changed euro-american investment consult ants LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed euro-american investment consult ants LIMITED\certificate issued on 08/10/03 (2 pages)
2 July 2003	Return made up to 15/06/03; full list of members (7 pages)
2 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 July 2001	Return made up to 15/06/01; full list of members (6 pages)
28 July 2001	Return made up to 15/06/01; full list of members (6 pages)
29 January 2001	Registered office changed on 29/01/01 from: 10 bennetts hill birmingham B2 5RU (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 10 bennetts hill birmingham B2 5RU (1 page)
17 January 2001	Accounts for a small company made up to 31 December 1999 (2 pages)
17 January 2001	Accounts for a small company made up to 31 December 1999 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 June 2000	Return made up to 15/06/00; full list of members (6 pages)
29 June 2000	Return made up to 15/06/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999	Return made up to 15/06/99; no change of members (4 pages)
13 July 1999	Return made up to 15/06/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
27 January 1999	Accounts for a small company made up to 31 December 1997 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
29 January 1998	Accounts for a small company made up to 31 December 1996 (2 pages)
29 January 1998	Accounts for a small company made up to 31 December 1996 (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
19 November 1997	Return made up to 15/06/97; full list of members (6 pages)
19 November 1997	Location of register of members (1 page)
19 November 1997	Location of register of members (1 page)
19 November 1997	Return made up to 15/06/97; full list of members (6 pages)
17 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 January 1997	Accounts for a small company made up to 31 December 1995 (2 pages)
26 January 1997	Accounts for a small company made up to 31 December 1995 (2 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 September 1996	Return made up to 15/06/96; no change of members (4 pages)
18 September 1996	Return made up to 15/06/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 December 1994 (2 pages)
29 January 1996	Accounts for a small company made up to 31 December 1994 (2 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Return made up to 15/06/95; no change of members (4 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Return made up to 15/06/95; no change of members (4 pages)
23 December 1980	Certificate of incorporation (1 page)
23 December 1980	Certificate of incorporation (1 page)

Euro-American Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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