Eurospirit Import/Export Limited

Company Name	Eurospirit Import/Export Limited
Company Status	Dissolved
Company Number	03171497
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Massimo Trebbi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	20 February 1998(1 year, 11 months after company formation)
Appointment Duration	12 years (closed 02 March 2010)
Role	Entrepreneur
Correspondence Address	Via Mazzini 105 Bologna 40137 Italy

Director Name	Luis Guillermo Sanchez Viveros
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chilean
Status	Closed
Appointed	22 February 1999(2 years, 11 months after company formation)
Appointment Duration	11 years (closed 02 March 2010)
Role	Entrepreneur
Correspondence Address	Ul Berzarina 3-2-23 Moscow Russia

Secretary Name	Christopher Michaele Rovai
Nationality	British
Status	Closed
Appointed	01 November 2000(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 02 March 2010)
Role	Secretary
Correspondence Address	Via Arrigo Luccghni 3 Bologni 40134 Italy

Director Name	Chloe Murison Small
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 1998)
Role	Import-Export
Correspondence Address	45 Idmiston Road London SE27 9HL

Secretary Name	Colin Murison Small
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 1998)
Role	Travel Consultant
Correspondence Address	45 Idmiston Road London SE27 9HL

Secretary Name	Chloe Murison Small
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	45 Idmiston Road London SE27 9HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Percy Road London N12 8BU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts made up to 31 March 2008 (1 page)
19 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 May 2007	Return made up to 12/03/07; full list of members (8 pages)
9 May 2007	Return made up to 12/03/07; full list of members (8 pages)
9 May 2007	Registered office changed on 09/05/07 from: 335A ballards lane london N12 8LT (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 335A ballards lane london N12 8LT (1 page)
19 December 2006	Return made up to 12/03/06; full list of members (8 pages)
19 December 2006	Return made up to 12/03/06; full list of members (8 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 December 2005	Return made up to 12/03/05; full list of members (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: 35 villiers street london WC2 6NQ (1 page)
21 December 2005	Return made up to 12/03/05; full list of members (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: 35 villiers street london WC2 6NQ (1 page)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 July 2003	Return made up to 12/03/03; full list of members (8 pages)
22 July 2003	Return made up to 12/03/03; full list of members (8 pages)
22 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 June 2002	Return made up to 12/03/02; full list of members (7 pages)
2 June 2002	Return made up to 12/03/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 April 2001	Return made up to 12/03/01; full list of members (8 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 April 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Registered office changed on 13/11/00 from: 45 idmiston road london SE27 9HL (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 45 idmiston road london SE27 9HL (1 page)
3 April 2000	Return made up to 12/03/00; full list of members (7 pages)
3 April 2000	Return made up to 12/03/00; full list of members (7 pages)
5 February 2000	Full accounts made up to 31 March 1999 (9 pages)
5 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Return made up to 12/03/99; full list of members (6 pages)
10 April 1999	Return made up to 12/03/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
14 May 1998	Return made up to 12/03/98; change of members (6 pages)
14 May 1998	Return made up to 12/03/98; change of members (6 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
20 February 1998	Ad 20/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1998	Ad 20/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 April 1997	Return made up to 12/03/97; full list of members (6 pages)
25 April 1997	Return made up to 12/03/97; full list of members (6 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
30 April 1996	Accounting reference date notified as 31/03 (1 page)
30 April 1996	Ad 22/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 3B nettlefold place west norwood london SE27 0JW (1 page)
30 April 1996	Ad 22/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 3B nettlefold place west norwood london SE27 0JW (1 page)
30 April 1996	Accounting reference date notified as 31/03 (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 788-90 finchley road london. NW11 7UR. (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 788-90 finchley road london. NW11 7UR. (1 page)

Eurospirit Import/Export Limited

Business Activity

Directors

Location

Accounts

Filing History

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