| Company Name | European Trading Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023756 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1995(29 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Inna Wilcock |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Heathfield Road Wandsworth London SW18 2PH |
| Director Name | Mr Nicholas John Wilcock |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Chief Operating Off Icer |
| Country of Residence | England |
| Correspondence Address | 45a Heathfield Road Wandsworth London SW18 2PH |
| Secretary Name | Mr Nicholas John Wilcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Chief Operating Off Icer |
| Country of Residence | England |
| Correspondence Address | 45a Heathfield Road Wandsworth London SW18 2PH |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Telephone | 020 88719096 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 45a Heathfield Road Wandsworth London SW18 2PH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Nicholas John Wilcock 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Inna Wilcock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£982 |
| Cash | £2 |
| Current Liabilities | £984 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | Application to strike the company off the register (3 pages) |
| 3 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 9 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 24 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 20 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 20 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 8 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Inna Wilcock on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Inna Wilcock on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Inna Wilcock on 1 January 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 May 2009 | Return made up to 20/02/09; full list of members (10 pages) |
| 12 May 2009 | Return made up to 20/02/09; full list of members (10 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 10 May 2007 | Return made up to 20/02/07; full list of members
|
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 10 May 2007 | Return made up to 20/02/07; full list of members
|
| 10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 4 May 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members
|
| 28 February 2001 | Return made up to 20/02/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 52B lyford road wandsworth common london SW18 3LS (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 52B lyford road wandsworth common london SW18 3LS (1 page) |
| 2 September 1996 | Director's particulars changed (1 page) |
| 2 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 1996 | Director's particulars changed (1 page) |
| 2 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 22 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 March 1995 | Accounting reference date notified as 31/12 (1 page) |