EURO Intertrade Limited

Company Name	EURO Intertrade Limited
Company Status	Dissolved
Company Number	03011110
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	C.V. Eurofactoring 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	Mr Bernard Maurice John Cooper
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartrow Manor Fm Lydeard St Lawrence Taunton Somerset TA4 3PZ

Secretary Name	Kroger Sc Limited (Corporation)
Status	Closed
Appointed	28 February 2006(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	Trinity House P.O. Box, 1st Floor Victoria, Mahe Seychelles

Secretary Name	IISH Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	43 Elizabeth Avenue Nassau Bahamas

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2006)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 October 2007	Application for striking-off (1 page)
23 February 2007	Return made up to 18/01/07; full list of members (6 pages)
29 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
27 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2005	Return made up to 18/01/05; full list of members (3 pages)
16 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 April 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page)
25 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Return made up to 18/01/02; full list of members (6 pages)
2 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2000	Return made up to 18/01/00; full list of members (6 pages)
5 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 April 1999	Return made up to 18/01/99; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 January 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 April 1997	Return made up to 18/01/97; no change of members (4 pages)
19 May 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Company name changed C.V. eurofactoring LIMITED\certificate issued on 24/03/95 (4 pages)
13 March 1995	Accounting reference date notified as 31/12 (1 page)

EURO Intertrade Limited

Business Activity

Directors

Location

Accounts

Filing History

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