Euronest Limited

Company Name	Euronest Limited
Company Status	Dissolved
Company Number	03082642
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)
Previous Name	Burginhall 844 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Anzor Kashirokov
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 29 December 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	110 Calaubury Bushey Hertfordshire WD23 1FT

Secretary Name	John Francis Pullig
Nationality	British
Status	Closed
Appointed	11 May 1998(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	44a Hayes Way Park Langley Beckenham Kent BR3 2RS

Director Name	Omer Basic
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 July 1998(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2004)
Role	Technician
Correspondence Address	Kagithane Cad Sevilen Sok No 45/7 Istanbul Turkey Foreign

Director Name	Ahmet Tokmak
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 July 1998(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2004)
Role	Technician
Correspondence Address	Cavuspasa Cad 2 Altin Sok No 7/5 Bahceliever Istanbul Turkey Foreign

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	68 St. Margarets Road Edgware Middlesex HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
8 September 2009	Application for striking-off (1 page)
31 July 2009	Return made up to 21/07/09; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner midlesex HA5 1RT (1 page)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 August 2008	Return made up to 21/07/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 August 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2006	Return made up to 21/07/06; full list of members (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 January 2006	Return made up to 21/07/05; full list of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 363(288) ‐ Director resigned (7 pages)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
16 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Director's particulars changed (3 pages)
24 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 May 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
13 August 2001	Return made up to 21/07/01; full list of members (7 pages)
2 December 2000	Particulars of mortgage/charge (11 pages)
18 September 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Full accounts made up to 31 March 2000 (9 pages)
10 April 2000	Full accounts made up to 31 March 1999 (10 pages)
18 February 2000	Registered office changed on 18/02/00 from: c/o kingston smith 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
3 September 1999	Return made up to 21/07/99; no change of members (4 pages)
4 November 1998	Return made up to 21/07/98; full list of members (6 pages)
17 September 1998	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
3 March 1998	Full accounts made up to 30 September 1997 (11 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 21/07/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 September 1996 (9 pages)
28 January 1997	Registered office changed on 28/01/97 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
24 July 1996	Return made up to 21/07/96; full list of members (5 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
18 September 1995	Company name changed burginhall 844 LIMITED\certificate issued on 19/09/95 (4 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	Accounting reference date notified as 30/09 (1 page)
12 September 1995	Director resigned (4 pages)
12 September 1995	Ad 11/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
12 September 1995	Director resigned (4 pages)

Euronest Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London