| Company Name | Eurochoice Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02775689 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1992(31 years, 4 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Benjamin Issacharoff |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1993(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 August 2019) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Queen Elizabeths Walk London N16 0HH |
| Secretary Name | Mr Asher Weinberg |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 02 April 1993(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 4 months (closed 06 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Stamford Hill London N16 6QT |
| Director Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Telephone | 020 74059550 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | A. Weinberg 25.00% Ordinary |
|---|---|
| 1 at £1 | B. Assacharoff 25.00% Ordinary |
| 1 at £1 | Chaya Issacharoff 25.00% Ordinary |
| 1 at £1 | Gittel Tova Weinberg 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £840,062 |
| Cash | £3,146 |
| Current Liabilities | £1,240,070 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 24 December |
Charges
| 4 August 1998 | Delivered on: 13 August 1998 Persons entitled: Hatton Cross Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 4TH august 1998. Particulars: The sum deposited by the company with the chargee (or the balance from time to time standing to the account) as security for its obligations under a lease dated 4TH august 1998 and made between the chargee (1) and the company (2) in respect of premises being part second floor (rear south) 63/66 hatton garden london EC1. Outstanding |
|---|---|
| 8 April 1998 | Delivered on: 20 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 marvels lane grove park l/b of lewisham t/no: SGL295779. Outstanding |
| 17 June 1994 | Delivered on: 24 June 1994 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page) |
| 20 September 2018 | Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 February 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 27 December 2017 | Current accounting period shortened from 27 December 2016 to 26 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 5 April 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 29 December 2016 | Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 21 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Registered office address changed from 30a Hatton Garden London EC1N 8DH on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 30a Hatton Garden London EC1N 8DH on 10 November 2011 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Benjamin Issacharoff on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Benjamin Issacharoff on 21 December 2009 (2 pages) |
| 24 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 24 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 30 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 30 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 13 March 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 15 February 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 15 February 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 19 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 19 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 17 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 30A hatton garden london EC1N 8DH (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 30A hatton garden london EC1N 8DH (1 page) |
| 31 January 2004 | Return made up to 21/12/03; full list of members
|
| 31 January 2004 | Return made up to 21/12/03; full list of members
|
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 19 February 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 6 December 2002 | Ad 27/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 December 2002 | Ad 27/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 23 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 250 st anns road london N15 5EN (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 250 st anns road london N15 5EN (1 page) |
| 24 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 13 August 1998 | Particulars of mortgage/charge (3 pages) |
| 13 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Particulars of mortgage/charge (2 pages) |
| 20 April 1998 | Particulars of mortgage/charge (2 pages) |
| 16 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 42 queen elizabeth walk london N16 (1 page) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 42 queen elizabeth walk london N16 (1 page) |
| 21 March 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 21 March 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 9 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 December 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 March 1996 | Return made up to 21/12/95; no change of members (6 pages) |
| 25 March 1996 | Return made up to 21/12/95; no change of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 December 1992 | Incorporation (14 pages) |
| 21 December 1992 | Incorporation (14 pages) |