Euro-Quest Limited

Company Name	Euro-Quest Limited
Company Status	Dissolved
Company Number	02715643
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 12 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Euroquest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Denver Aloysius Dias
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(1 month after company formation)
Appointment Duration	25 years, 2 months (closed 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Director Name	Mr John Charles Wheen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(1 month after company formation)
Appointment Duration	25 years, 2 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Secretary Name	Mr Denver Aloysius Dias
Nationality	British
Status	Closed
Appointed	18 June 1992(1 month after company formation)
Appointment Duration	25 years, 2 months (closed 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Director Name	Mr Michael Alois Martin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 1996)
Role	Martan Ltd
Country of Residence	United Kingdom
Correspondence Address	9 Kings Barn Lane Steyning West Sussex BN44 3YR

Director Name	Mr Alastair Malcolm Sorenson Waldron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Cotil 1 Old Cottages Stroud Common Shamley Green Surrey GU5 0TB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	1sttransnational.com

Location

Registered Address	Jade House 67 Park Royal Road London NW10 7JJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	Mr John Wheen 98.00% Ordinary
1 at £1	Mr Alastair Waldron 1.00% Ordinary
1 at £1	Mr Denver Dias 1.00% Ordinary

Financials

Year	2014
Net Worth	-£7,580
Cash	£530
Current Liabilities	£183,398

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Charges

19 December 2006	Delivered on: 8 January 2007 Persons entitled: Zurich Assurance LTD Classification: Deed of rent deposit Secured details: Â£11,674.00 and all other monies due or to become due. Particulars: The rent deposit and the tenant's interest. Outstanding
14 July 2003	Delivered on: 17 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2006

Delivered on: 8 January 2007
Persons entitled: Zurich Assurance LTD

Classification: Deed of rent deposit
Secured details: Â£11,674.00 and all other monies due or to become due.
Particulars: The rent deposit and the tenant's interest.
Outstanding

14 July 2003

Delivered on: 17 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Director's details changed for Mr John Charles Wheen on 11 June 2012 (2 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Director's details changed for Mr John Charles Wheen on 11 June 2012 (2 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 June 2009	Return made up to 18/05/09; full list of members (4 pages)
15 June 2009	Return made up to 18/05/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (4 pages)
6 July 2007	Return made up to 18/05/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 18/05/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 January 2007	Particulars of mortgage/charge (3 pages)
8 January 2007	Particulars of mortgage/charge (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 18/05/06; full list of members (3 pages)
31 May 2006	Return made up to 18/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
16 August 2005	Return made up to 18/05/05; full list of members (3 pages)
16 August 2005	Return made up to 18/05/05; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
9 June 2004	Return made up to 18/05/04; full list of members (7 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 May 2001	Return made up to 18/05/01; full list of members (6 pages)
21 May 2001	Return made up to 18/05/01; full list of members (6 pages)
1 February 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
1 February 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
5 July 2000	Return made up to 18/05/00; full list of members (6 pages)
5 July 2000	Return made up to 18/05/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 May 1999	Return made up to 18/05/99; full list of members (6 pages)
28 May 1999	Return made up to 18/05/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
12 August 1998	Return made up to 18/05/98; full list of members (6 pages)
12 August 1998	Return made up to 18/05/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1997	Director resigned (1 page)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
24 July 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1995	Director resigned (2 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
18 May 1992	Incorporation (20 pages)
18 May 1992	Incorporation (20 pages)