Company NameEuropean Trading Connections Limited
Company StatusDissolved
Company Number03023756
CategoryPrivate Limited Company
Incorporation Date20 February 1995 (24 years, 10 months ago)
Dissolution Date4 June 2019 (6 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameInna Wilcock
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1995(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address45a Heathfield Road
Wandsworth
London
SW18 2PH
Director NameMr Nicholas John Wilcock
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1995(same day as company formation)
RoleChief Operating Off Icer
Country of ResidenceEngland
Correspondence Address45a Heathfield Road
Wandsworth
London
SW18 2PH
Secretary NameMr Nicholas John Wilcock
NationalityBritish
StatusClosed
Appointed20 February 1995(same day as company formation)
RoleChief Operating Off Icer
Country of ResidenceEngland
Correspondence Address45a Heathfield Road
Wandsworth
London
SW18 2PH
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Telephone020 88719096
Telephone regionLondon

Location

Registered Address45a Heathfield Road
Wandsworth
London
SW18 2PH
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Shareholders

1 at £1Mr Nicholas John Wilcock
50.00%
Ordinary
1 at £1Mrs Inna Wilcock
50.00%
Ordinary

Financials

Year2014
Net Worth-£982
Cash£2
Current Liabilities£984

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

23 May 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
20 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
4 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(5 pages)
20 April 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
8 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
(5 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
3 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(5 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
4 April 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
7 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
2 November 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
24 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Inna Wilcock on 1 January 2010 (2 pages)
23 February 2010Director's details changed for Inna Wilcock on 1 January 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009Return made up to 20/02/09; full list of members (10 pages)
17 December 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
10 March 2008Return made up to 20/02/08; full list of members (4 pages)
10 May 2007Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006Return made up to 20/02/06; full list of members (7 pages)
4 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005Return made up to 20/02/05; full list of members (7 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
28 April 2004Return made up to 20/02/04; full list of members (7 pages)
22 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 April 2003Return made up to 20/02/03; full list of members (7 pages)
29 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 March 2002Return made up to 20/02/02; full list of members (6 pages)
4 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 February 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 March 2000Return made up to 20/02/00; full list of members (6 pages)
20 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
19 April 1999Return made up to 20/02/99; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 February 1998Return made up to 20/02/98; no change of members (4 pages)
12 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 March 1997Return made up to 20/02/97; no change of members (4 pages)
13 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
6 September 1996Registered office changed on 06/09/96 from: 52B lyford road wandsworth common london SW18 3LS (1 page)
2 September 1996Director's particulars changed (1 page)
2 September 1996Secretary's particulars changed;director's particulars changed (1 page)
1 March 1996Return made up to 20/02/96; full list of members (6 pages)
22 March 1995Accounting reference date notified as 31/12 (1 page)