| Company Name | E&I Trading European Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896396 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 2 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | Burginhall 745 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karen Ivanovich Bagdasarov |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 13 May 1994(3 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 26 October 2010) |
| Role | Businessman |
| Correspondence Address | Flat 42, 7 Armyanski Pereulok,101000 Moscow Russia |
| Secretary Name | Grays Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 26 October 2010) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Vitalij Sarkisovich Grigoryants |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 13 May 1994(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 September 1995) |
| Role | Businessman |
| Correspondence Address | Lomonosovsky Prospect 23 Moscow Kv11 |
| Director Name | Ali Chalidovich Visajev |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 13 May 1994(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 November 1995) |
| Role | Businessman |
| Correspondence Address | Dekabristov 43 Moscow Ul Kv284 |
| Secretary Name | Karen Ivanovich Bagdasarov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 13 May 1994(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 November 1995) |
| Role | Businessman |
| Correspondence Address | Flat 42, 7 Armyanski Pereulok,101000 Moscow Russia |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 2 December 2009 | Current accounting period extended from 31 December 2009 to 31 January 2010 (1 page) |
| 2 December 2009 | Current accounting period extended from 31 December 2009 to 31 January 2010 (1 page) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 4 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 April 2006 | Return made up to 01/04/06; full list of members (5 pages) |
| 13 April 2006 | Return made up to 01/04/06; full list of members (5 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 13 April 2005 | Return made up to 01/04/05; full list of members (5 pages) |
| 13 April 2005 | Return made up to 01/04/05; full list of members (5 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 July 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 20 July 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 3 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
| 15 April 2003 | Return made up to 01/04/03; full list of members (5 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 15 April 2002 | Return made up to 01/04/02; no change of members (5 pages) |
| 15 April 2002 | Location of register of members (1 page) |
| 15 April 2002 | Location of register of members (1 page) |
| 15 April 2002 | Return made up to 01/04/02; no change of members (5 pages) |
| 3 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 3 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 June 2001 | Return made up to 01/04/01; no change of members (5 pages) |
| 26 June 2001 | Return made up to 01/04/01; no change of members (5 pages) |
| 19 April 2001 | Location of register of members (1 page) |
| 19 April 2001 | Location of register of members (1 page) |
| 5 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 5 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Return made up to 01/04/00; full list of members (5 pages) |
| 13 April 2000 | Return made up to 01/04/00; full list of members (5 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 6 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 April 1997 | Return made up to 01/04/97; full list of members (5 pages) |
| 10 April 1997 | Return made up to 01/04/97; full list of members (5 pages) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | New secretary appointed (1 page) |
| 24 April 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 12 April 1996 | Return made up to 01/04/96; full list of members (5 pages) |
| 12 April 1996 | Return made up to 01/04/96; full list of members (5 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (4 pages) |
| 26 October 1995 | Director resigned (4 pages) |
| 6 April 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 6 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 24 May 1994 | Ad 13/05/94--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 May 1994 | Ad 13/05/94--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 30 March 1994 | £ nc 100/10000 23/03/94 (1 page) |
| 30 March 1994 | Company name changed burginhall 745 LIMITED\certificate issued on 31/03/94 (2 pages) |
| 30 March 1994 | Company name changed burginhall 745 LIMITED\certificate issued on 31/03/94 (2 pages) |
| 30 March 1994 | £ nc 100/10000 23/03/94 (1 page) |
| 9 February 1994 | Incorporation (23 pages) |