Euroworld Commodities Limited

Company Name	Euroworld Commodities Limited
Company Status	Dissolved
Company Number	03764774
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Dissolution Date	7 November 2017 (6 years, 5 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	Mr Rashmikant Prabhudas Kotecha
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linden Close Stanmore Middlesex HA7 3NW

Secretary Name	Mr Rashmikant Prabhudas Kotecha
Nationality	British
Status	Closed
Appointed	01 June 2003(4 years after company formation)
Appointment Duration	14 years, 5 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linden Close Stanmore Middlesex HA7 3NW

Secretary Name	Jayendra Mathuradas Rajani
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	52 Holyrood Avenue Harrow Middlesex HA2 8TP

Director Name	Mr Deepakkumar Narandas Shukla
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 April 2002(2 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 March 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Grange Avenue Stanmore Middlesex HA7 2HZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Deepakkumar N. Shukla 50.00% Ordinary
1 at £1	Rashmikant Prabhudas Kotecha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,866
Cash	£105
Current Liabilities	£15,971

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	Application to strike the company off the register (2 pages)
15 August 2017	Application to strike the company off the register (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 July 2016	Termination of appointment of Deepakkumar Narandas Shukla as a director on 29 March 2016 (1 page)
16 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 2 (6 pages)
16 July 2016	Termination of appointment of Deepakkumar Narandas Shukla as a director on 29 March 2016 (1 page)
16 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 2 (6 pages)
30 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 2 (5 pages)
18 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 2 (5 pages)
18 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 2 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Deepakkumar Narandas Shukla on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Deepakkumar Narandas Shukla on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Rashmikant Prabhudas Kotecha on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Rashmikant Prabhudas Kotecha on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Deepakkumar Narandas Shukla on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Rashmikant Prabhudas Kotecha on 5 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 July 2009	Return made up to 05/05/09; full list of members (4 pages)
21 July 2009	Return made up to 05/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 November 2008	Return made up to 05/05/08; full list of members (4 pages)
17 November 2008	Return made up to 05/05/07; full list of members (4 pages)
17 November 2008	Return made up to 05/05/08; full list of members (4 pages)
17 November 2008	Return made up to 05/05/07; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 November 2006	Return made up to 05/05/06; full list of members (7 pages)
16 November 2006	Return made up to 05/05/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 September 2005	Return made up to 05/05/05; full list of members (7 pages)
7 September 2005	Return made up to 05/05/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	New secretary appointed (2 pages)
30 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 August 2003	Return made up to 05/05/03; full list of members (8 pages)
13 August 2003	Return made up to 05/05/03; full list of members (8 pages)
6 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 March 2003	Return made up to 05/05/02; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
6 March 2003	Return made up to 05/05/02; full list of members (7 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
10 April 2002	Return made up to 05/05/01; full list of members (6 pages)
10 April 2002	Return made up to 05/05/01; full list of members (6 pages)
9 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
26 March 2002	Registered office changed on 26/03/02 from: suite 7-8 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
26 March 2002	Registered office changed on 26/03/02 from: suite 7-8 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
1 June 2000	Return made up to 05/05/00; full list of members (6 pages)
1 June 2000	Return made up to 05/05/00; full list of members (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Registered office changed on 22/05/99 from: 229 nether street london N3 1NT (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 229 nether street london N3 1NT (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
5 May 1999	Incorporation (12 pages)
5 May 1999	Incorporation (12 pages)

Euroworld Commodities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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