Eurotrade G.B. Limited

Company Name	Eurotrade G.B. Limited
Company Status	Dissolved
Company Number	02755322
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Colin Geoffrey Good
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(7 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Church Street Edmonton London N9 9PA

Secretary Name	Sky Digital Services Ltd (Corporation)
Status	Closed
Appointed	01 July 2008(15 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 February 2019)
Correspondence Address	66 Church Street Edmonton London N9 9PA

Director Name	Albert Good
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Retired
Correspondence Address	30 Ely Place Chigwell Essex IG8 8AG

Secretary Name	Gladys Grace Good
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Ely Place Woodford Green Essex IG8 8AG

Secretary Name	Jacqueline Anne Macloed
Nationality	British
Status	Resigned
Appointed	05 July 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	69 Coolgardie Avenue Chigwell Essex IG7 5AX

Secretary Name	Frederick Albert Gore
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 19 August 1996)
Role	Accountant
Correspondence Address	324 Linnet Drive Chelmsford Essex CM2 8AL

Secretary Name	Mr Nabil Hilal Loga
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	324 Linnet Drive Chelmsford Essex CM2 8AL

Director Name	Colin Good
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(6 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 21 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foley Court Nether Street London N12 7NP

Secretary Name	Colin Good
Nationality	British
Status	Resigned
Appointed	12 June 2000(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foley Court Nether Street London N12 7NP

Secretary Name	Mrs Ritsa Markou
Nationality	Greek,Cypriot
Status	Resigned
Appointed	03 December 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Church Street Edmonton London N9 9PA

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	113-115 George Lane South Woodford London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

65.3k at £1	Sky Digital Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,500
Gross Profit	£8,500
Net Worth	-£34,329
Current Liabilities	£117,679

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

28 August 2002	Delivered on: 18 September 2002 Persons entitled: Sky Digital Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
20 January 1993	Delivered on: 25 January 1993 Satisfied on: 11 August 2001 Persons entitled: Muriel Ruth Rough Classification: Legal charge Secured details: Â£55,000. Particulars: 332 ley street ilford essex t/no.EGL163028. Fully Satisfied

28 August 2002

Delivered on: 18 September 2002
Persons entitled: Sky Digital Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

20 January 1993

Delivered on: 25 January 1993
Satisfied on: 11 August 2001
Persons entitled: Muriel Ruth Rough

Classification: Legal charge
Secured details: Â£55,000.
Particulars: 332 ley street ilford essex t/no.EGL163028.
Fully Satisfied

Filing History

16 May 2017	Accounts for a dormant company made up to 31 October 2011 (5 pages)
5 April 2017	Registered office address changed from 66 Church Street Edmonton London N9 9PA to 113-115 George Lane South Woodford London E18 1AB on 5 April 2017 (2 pages)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
6 September 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	Compulsory strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
1 January 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 December 2011	Secretary's details changed for Sky Digital Services Ltd on 29 December 2010 (2 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2011-12-29 GBP 65,327 (4 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
14 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
28 October 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
18 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (13 pages)
14 December 2009	Statement of capital following an allotment of shares on 30 September 2008 GBP 65,327 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
19 March 2009	Return made up to 29/12/08; full list of members (5 pages)
19 March 2009	Director's change of particulars / colin good / 01/12/2008 (1 page)
31 January 2009	Total exemption full accounts made up to 31 October 2007 (9 pages)
12 August 2008	Secretary appointed sky digital services LTD (1 page)
29 July 2008	Appointment terminated secretary ritsa markou (1 page)
25 February 2008	Return made up to 29/12/07; no change of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
1 March 2007	Registered office changed on 01/03/07 from: enterprise house 113-115 george lane london E18 1AB (1 page)
16 January 2007	Return made up to 29/12/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 December 2005	Return made up to 29/12/05; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 February 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
10 February 2004	Return made up to 29/12/03; full list of members (7 pages)
4 November 2003	Registered office changed on 04/11/03 from: libra house 64 church street edmonton london N9 9PA (1 page)
14 September 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
4 March 2003	Return made up to 29/12/02; full list of members (7 pages)
18 September 2002	Particulars of mortgage/charge (4 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 April 2002	Company name changed eurotrade (GB) LIMITED\certificate issued on 02/04/02 (2 pages)
14 February 2002	Company name changed eurotrade (hb) LIMITED\certificate issued on 14/02/02 (2 pages)
8 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2001	Registered office changed on 16/08/01 from: 2 woodside park avenue london E17 3NP (1 page)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
11 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2001	Secretary resigned (1 page)
18 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 December 2000	Registered office changed on 10/12/00 from: 432 barking road london E6 2SA (1 page)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 2 woodside park avenue whipps cross london E17 3NP (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Amended full accounts made up to 31 October 1998 (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (6 pages)
15 February 1999	Return made up to 29/12/98; no change of members (4 pages)
3 February 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 October 1997 (6 pages)
17 December 1997	Return made up to 29/12/97; no change of members (4 pages)
23 September 1997	Ad 30/10/96--------- Â£ si 10140@1 (2 pages)
23 September 1997	Ad 28/08/97--------- Â£ si 5178@1=5178 Â£ ic 10142/15320 (2 pages)
22 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
11 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 1997	Â£ nc 1000/1000000 30/10/96 (1 page)
3 August 1997	Ad 30/10/96--------- Â£ si 10140@1 (2 pages)
10 January 1997	Return made up to 29/12/96; full list of members (8 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
22 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
22 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Company name changed eurotrade G.B. LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996	Accounts for a dormant company made up to 31 October 1994 (1 page)
20 August 1996	Secretary's particulars changed (2 pages)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Return made up to 13/10/94; no change of members (6 pages)
20 August 1996	Registered office changed on 20/08/96 from: 332 leystreet ilford essex IG1 4AF (1 page)
20 August 1996	Return made up to 13/10/93; full list of members (7 pages)
20 August 1996	Full accounts made up to 31 October 1993 (10 pages)
20 August 1996	Return made up to 13/10/95; no change of members (2 pages)
20 August 1996	New secretary appointed (1 page)
26 April 1994	First Gazette notice for compulsory strike-off (1 page)
13 October 1992	Incorporation (9 pages)