Company NameEuromight Trade Limited
Company StatusDissolved
Company Number02755031
CategoryPrivate Limited Company
Incorporation Date12 October 1992(31 years, 7 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJagdish Chander Malik
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(2 months, 2 weeks after company formation)
Appointment Duration14 years, 10 months (closed 13 November 2007)
RoleRetired
Correspondence Address40 Brentmead Place
London
NW11 5LH
Director NameOm Parkash Sachdev
Date of BirthDecember 1942 (Born 81 years ago)
NationalityIndian
StatusClosed
Appointed31 December 1992(2 months, 2 weeks after company formation)
Appointment Duration14 years, 10 months (closed 13 November 2007)
RoleCompany Director
Correspondence AddressC-25 Prest Vihara
New Delhi-10092 (India)
Krisha Nagar
New Delhi 110092
India
Director NameRam Krishan Sachdev
Date of BirthApril 1946 (Born 78 years ago)
NationalityIndian
StatusClosed
Appointed31 December 1992(2 months, 2 weeks after company formation)
Appointment Duration14 years, 10 months (closed 13 November 2007)
RoleCompany Director
Correspondence AddressC-24 Preet Vimar
Krishna Wagar New Delhi 11092
India
Director NameJogindra Singh
Date of BirthAugust 1952 (Born 71 years ago)
NationalityIndian
StatusClosed
Appointed31 December 1992(2 months, 2 weeks after company formation)
Appointment Duration14 years, 10 months (closed 13 November 2007)
RoleCompany Director
Correspondence AddressC-22 Preet Vihor
Krishna Nagar
Hewdelhi 110092
India
Secretary NameJagdish Chander Malik
NationalityBritish
StatusClosed
Appointed31 December 1992(2 months, 2 weeks after company formation)
Appointment Duration14 years, 10 months (closed 13 November 2007)
RoleRetired
Correspondence Address40 Brentmead Place
London
NW11 5LH
Director NameMr Om Parkash Shabi
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(2 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 09 October 1993)
RoleEmployee-Warehouse Man
Correspondence Address153 Hale Lane
Mill Hill
London
NW7 3PS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 October 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address40 Brentmead Place
London
NW11 9LH
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007Application for striking-off (1 page)
18 April 2007Accounts for a dormant company made up to 31 December 2004 (1 page)
18 April 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006Return made up to 08/11/06; full list of members (8 pages)
4 January 2005Return made up to 08/11/04; full list of members (8 pages)
14 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003Return made up to 08/11/03; full list of members (8 pages)
3 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 December 2002Return made up to 08/11/02; full list of members (8 pages)
31 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
13 November 2001Return made up to 08/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 April 2001Registered office changed on 26/04/01 from: 47 templers avenue london NW11 0NG (1 page)
6 December 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 November 2000Return made up to 20/11/00; full list of members (7 pages)
23 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
3 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1999Return made up to 20/11/99; full list of members (7 pages)
28 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 November 1997Return made up to 20/11/97; full list of members (6 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1996Return made up to 23/10/96; full list of members
  • 363(287) ‐ Registered office changed on 27/10/96
(6 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
4 January 1996Return made up to 10/10/95; no change of members (4 pages)