Eurotrans U.K. Limited

Company Name	Eurotrans U.K. Limited
Director	Marco Iosa
Company Status	Dissolved
Company Number	02671501
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Marco Iosa
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 1993(1 year, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Via Almeiri 690 47023 Cesena Forrei Italy

Secretary Name	Carlo Iosa
Nationality	Italian
Status	Current
Appointed	31 January 1998(6 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	12 Ellesmere Avenue London NW7 3EU

Director Name	Mr Richard Bellia
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 1993)
Role	Company Director
Correspondence Address	22 Tennyson Road Mill Hill London NW7 4AS

Secretary Name	Marco Iosa
Nationality	Italian
Status	Resigned
Appointed	25 January 1992(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 25 January 1992)
Role	Company Director
Correspondence Address	Via Almeiri 690 47023 Cesena Forrei Italy

Director Name	Marco Iosa
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 1993(1 year, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	Via Almeiri 690 47023 Cesena Forrei Italy

Secretary Name	Tracy Wells
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	22 Byron Road Mill Hill London NW7 4AD

Secretary Name	Michael Bailey
Nationality	British
Status	Resigned
Appointed	25 April 1994(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 May 1995)
Role	Company Director
Correspondence Address	12 Erresmere Avenue Mill Hill London

Secretary Name	Kenneth Brewster
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	27 Court Way London NW9 6JG

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	Cliffords Inn Fetter Lane London EC4A 1AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,714,981
Gross Profit	£337,836
Net Worth	£69,997
Cash	£587
Current Liabilities	£531,201

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 December 2002	Dissolved (1 page)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
9 March 2001	Liquidators statement of receipts and payments (5 pages)
13 September 2000	Liquidators statement of receipts and payments (5 pages)
18 February 2000	Liquidators statement of receipts and payments (5 pages)
2 March 1999	Statement of affairs (8 pages)
17 February 1999	Registered office changed on 17/02/99 from: skimpot road luton bedfordshire LU4 0JD (1 page)
17 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 1999	Appointment of a voluntary liquidator (1 page)
24 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: luton coldstore skimpot road luton bedfordshire LU4 0JD (1 page)
16 January 1998	Return made up to 16/12/97; full list of members (6 pages)
19 December 1997	Full accounts made up to 31 December 1996 (14 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 January 1997	Return made up to 16/12/96; no change of members (4 pages)
23 September 1996	Registered office changed on 23/09/96 from: 12 ellesmere avenue mill hill london, NW7 3EU (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (12 pages)
11 January 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	Nc inc already adjusted 19/06/95 (1 page)
5 July 1995	Ad 19/06/95--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
5 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)

Eurotrans U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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