Eurotrim Design Limited

Company Name	Eurotrim Design Limited
Director	Ibrahim Dogay
Company Status	Active
Company Number	02815102
Category	Private Limited Company
Incorporation Date	5 May 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Ibrahim Dogay
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Pexor House Staffa Road London E10 7QZ

Director Name	Ilker Selcuklar
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 18 July 2006)
Role	Dressmaker
Correspondence Address	10 Woodbridge Court Albion Road London N16

Secretary Name	Zehra Demirci
Nationality	British
Status	Resigned
Appointed	02 June 1993(4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 18 July 2006)
Role	Secretary
Correspondence Address	10 Woodbridge Court Albion Road London N16

Director Name	Mrs Svitlana Bounetska
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(13 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	172 Middle Lane London N8 7LA

Secretary Name	Masaod Hossini
Nationality	British
Status	Resigned
Appointed	18 July 2006(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	55 Tamar Way London N17 9HQ

Director Name	Mr John Ioannou
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(24 years, 2 months after company formation)
Appointment Duration	1 day (resigned 04 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Heddon Court Cockfosters Road Barnet Hertfordshire EN4 0DG

Director Name	Mr John Ioannou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(24 years, 2 months after company formation)
Appointment Duration	3 months (resigned 03 October 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Heddon Court Cockfosters Road Barnet Hertfordshire EN4 0DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Pexor House Staffa Road London E10 7QZ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Svitlana Bounetska 60.00% Ordinary
40 at £1	Ibrahim Dogay 40.00% Ordinary

Financials

Year	2014
Net Worth	£82,644
Cash	£28,364
Current Liabilities	£71,651

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
12 July 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 31 May 2022 (3 pages)
28 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 May 2022	Notification of Ibrahim Dogay as a person with significant control on 15 May 2022 (2 pages)
22 July 2021	Micro company accounts made up to 31 May 2021 (3 pages)
22 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 June 2019	Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Hertfordshire EN4 0DG to Pexor House Staffa Road London E10 7QZ on 17 June 2019 (1 page)
19 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
1 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 October 2017	Termination of appointment of John Ioannou as a director on 3 October 2017 (1 page)
9 October 2017	Termination of appointment of John Ioannou as a director on 3 October 2017 (1 page)
5 July 2017	Termination of appointment of John Ioannou as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of John Ioannou as a director on 4 July 2017 (1 page)
5 July 2017	Termination of appointment of Svitlana Bounetska as a director on 29 June 2017 (1 page)
5 July 2017	Appointment of Mr John Ioannou as a director on 4 July 2017 (2 pages)
5 July 2017	Termination of appointment of Svitlana Bounetska as a director on 29 June 2017 (1 page)
5 July 2017	Appointment of Mr John Ioannou as a director on 4 July 2017 (2 pages)
3 July 2017	Appointment of Mr John Ioannou as a director on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Appointment of Mr John Ioannou as a director on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
30 June 2017	Cessation of Svitlana Bounetska as a person with significant control on 29 June 2017 (1 page)
30 June 2017	Appointment of Mr Ibrahim Dogay as a director on 29 June 2017 (2 pages)
30 June 2017	Cessation of Svitlana Bounetska as a person with significant control on 29 June 2017 (1 page)
30 June 2017	Notification of Ibrahim Dogay as a person with significant control on 29 May 2017 (2 pages)
30 June 2017	Appointment of Mr Ibrahim Dogay as a director on 29 June 2017 (2 pages)
30 June 2017	Notification of Ibrahim Dogay as a person with significant control on 29 May 2017 (2 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012	Termination of appointment of Masaod Hossini as a secretary (1 page)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Masaod Hossini as a secretary (1 page)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Svitlana Bounetska on 5 May 2010 (2 pages)
24 May 2010	Director's details changed for Svitlana Bounetska on 5 May 2010 (2 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Svitlana Bounetska on 5 May 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 June 2008	Return made up to 05/05/08; full list of members (3 pages)
10 June 2008	Return made up to 05/05/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 October 2007	Registered office changed on 12/10/07 from: c/o gench & company 109A kingsland high street london E8 2PB (1 page)
12 October 2007	Registered office changed on 12/10/07 from: c/o gench & company 109A kingsland high street london E8 2PB (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 109A kingsland high street london E8 2PB (1 page)
3 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
3 March 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
28 November 2006	Registered office changed on 28/11/06 from: 1ST floor 23/25 arcola street london E8 2DY (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 1ST floor 23/25 arcola street london E8 2DY (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 05/05/06; full list of members (6 pages)
17 July 2006	Return made up to 05/05/06; full list of members (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 May 2005	Return made up to 05/05/05; full list of members (6 pages)
27 May 2005	Return made up to 05/05/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 July 2004	Return made up to 05/05/04; no change of members (6 pages)
28 July 2004	Return made up to 05/05/04; no change of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 May 2003	Return made up to 05/05/03; full list of members (6 pages)
31 May 2003	Return made up to 05/05/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
27 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
27 May 2002	Return made up to 05/05/02; full list of members (6 pages)
27 May 2002	Return made up to 05/05/02; full list of members (6 pages)
7 November 2001	Return made up to 05/05/01; full list of members (8 pages)
7 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
7 November 2001	Return made up to 05/05/01; full list of members (8 pages)
7 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
5 October 2000	Full accounts made up to 31 May 2000 (8 pages)
5 October 2000	Full accounts made up to 31 May 2000 (8 pages)
5 June 2000	Return made up to 05/05/00; full list of members (6 pages)
5 June 2000	Return made up to 05/05/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 May 1999 (8 pages)
20 October 1999	Full accounts made up to 31 May 1999 (8 pages)
24 May 1999	Return made up to 05/05/99; no change of members (4 pages)
24 May 1999	Return made up to 05/05/99; no change of members (4 pages)
31 March 1999	Full accounts made up to 31 May 1998 (8 pages)
31 March 1999	Full accounts made up to 31 May 1998 (8 pages)
17 June 1998	Return made up to 05/05/98; no change of members (4 pages)
17 June 1998	Return made up to 05/05/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 May 1997 (9 pages)
12 December 1997	Full accounts made up to 31 May 1997 (9 pages)
30 May 1997	Return made up to 05/05/97; full list of members (6 pages)
30 May 1997	Return made up to 05/05/97; full list of members (6 pages)
28 July 1996	Full accounts made up to 31 May 1996 (9 pages)
28 July 1996	Full accounts made up to 31 May 1996 (9 pages)
21 May 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Full accounts made up to 31 May 1995 (9 pages)
8 September 1995	Full accounts made up to 31 May 1995 (9 pages)
23 May 1995	Return made up to 05/05/95; no change of members (4 pages)
23 May 1995	Return made up to 05/05/95; no change of members (4 pages)
28 February 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
10 May 1994	Return made up to 05/05/94; full list of members (5 pages)
15 July 1993	Ad 05/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1993	Accounting reference date notified as 31/05 (1 page)
18 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 June 1993	Registered office changed on 09/06/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 May 1993	Incorporation (17 pages)

Eurotrim Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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