| Company Name | Eurochase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838036 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ali Can |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 29 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 June 2006) |
| Role | Manager |
| Correspondence Address | 67 Brian Road Chadwell Heath Romford Essex RM6 5BX |
| Secretary Name | Serpil Can |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 67 Brian Road Chadwell Heath Romford Essex RM6 5BX |
| Director Name | Halil Siranli |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 April 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 June 2001) |
| Role | Salesman |
| Correspondence Address | 39 Walsingham Road London E5 8NE |
| Secretary Name | Mr Adnan Aktepe |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Arlington Road London N14 5AT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 June 2001) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 June 2001) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 67 Brian Road Chadwell Heath Romford Essex RM6 5BX |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,502 |
| Cash | £2,501 |
| Current Liabilities | £25,643 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 08/09/03; full list of members
|
| 12 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 3 August 2002 | Director's particulars changed (1 page) |
| 3 August 2002 | Registered office changed on 03/08/02 from: 21A station road chadwell heath romford essex RM6 4BE (1 page) |
| 3 August 2002 | Secretary's particulars changed (1 page) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: unit 16 alpha business centre 60 south grove road walthamstow london E17 7NX (1 page) |
| 1 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 20 August 2001 | Ad 03/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 39 walsingham road london E5 8NE (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Return made up to 08/09/00; full list of members
|
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Resolutions
|
| 8 September 1999 | Incorporation (16 pages) |