Company NameEurocommodities Group Ltd
Company StatusDissolved
Company Number03478877
CategoryPrivate Limited Company
Incorporation Date5 December 1997(26 years, 4 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Peter Mamo
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityMaltese
StatusClosed
Appointed14 October 1998(10 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 02 July 2002)
RoleBusiness Consultant
Country of ResidenceMalta
Correspondence AddressPeters Port
Old Railway Track
Attard
Malta
Secretary NameRamon Pace
NationalityMalta
StatusClosed
Appointed08 November 2001(3 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (closed 02 July 2002)
RoleCompany Director
Correspondence Address21 Hemen Street
Swieqi
Stj04
Director NameSemion Aksendler
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityIsraeli
StatusResigned
Appointed05 December 1997(same day as company formation)
RoleSteel Trader
Correspondence Address3a Jabotinsky Street
Ramat Gan
Tele Aviv
52520
Secretary NameDenise Sandra Miller
NationalityBritish
StatusResigned
Appointed05 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address266 Marsh Lane
Mill Hill
London
NW7 4QP
Secretary NameMargaret Anne Garnett
NationalityBritish
StatusResigned
Appointed14 October 1998(10 months, 1 week after company formation)
Appointment Duration3 years (resigned 08 November 2001)
RoleCompany Director
Correspondence Address6 Ivydene
Knaphill
Woking
Surrey
GU21 2TA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£1,246,721
Gross Profit£20,903
Net Worth£12,506
Cash£44,494
Current Liabilities£31,988

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
23 January 2002Application for striking-off (1 page)
12 December 2001Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2001Secretary resigned (1 page)
30 November 2001New secretary appointed (1 page)
8 December 2000Return made up to 05/12/00; full list of members (6 pages)
29 March 2000Full accounts made up to 31 December 1998 (10 pages)
17 December 1999Return made up to 05/12/99; full list of members (6 pages)
14 January 1999Director resigned (1 page)
2 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/98
(6 pages)
26 November 1998Secretary resigned (1 page)
19 November 1998Registered office changed on 19/11/98 from: 49 watford way hendon london NW4 3JH (1 page)
19 November 1998New secretary appointed (2 pages)
18 November 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998New secretary appointed (2 pages)
13 January 1998Secretary resigned (1 page)
5 December 1997Incorporation (17 pages)