| Company Name | Eurotransit Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286261 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 4 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Carlo Iosa |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Pietro Georgini 73 47020 Pievesestina Di Cesena (Fo) Italy Foreign |
| Secretary Name | Annabelle Ferreira |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 13 April 2002(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 February 2004) |
| Role | Secretary |
| Correspondence Address | Via Pietro Giorgini 73 47020 Pievesestina Di Italy Foreign |
| Director Name | Jason Lee Morris |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Sweetlands Corner Kents Hill Milton Keynes MK7 6DR |
| Secretary Name | Jason Lee Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Francisco Kindpki 186 Vila Angelica Araucaria Parana Cep83706550 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Woodfrod House Woodford Road Watford Hertfordshire WD1 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Application for striking-off (1 page) |
| 1 September 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 August 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 25 February 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 4 December 2000 | Secretary's particulars changed (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 43 sweetlands corner kents hill milton keynes MK7 6DR (1 page) |
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 December 1999 | Return made up to 02/12/99; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 January 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 1 skimpot road luton LU4 0JD (1 page) |
| 24 August 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 31 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 23 September 1997 | Ad 19/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 1997 | Resolutions
|
| 23 September 1997 | £ nc 1/1000 19/09/97 (1 page) |
| 18 December 1996 | Memorandum and Articles of Association (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1996 | Incorporation (20 pages) |