EURO Gsm (UK) Limited

Company Name	EURO Gsm (UK) Limited
Company Status	Dissolved
Company Number	03857539
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	5 March 2013 (11 years, 2 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

Directors

Director Name	Mr Tariq Butt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(2 years, 4 months after company formation)
Appointment Duration	11 years (closed 05 March 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	London Road, Bedfont Bedfont Middx TW14 8RW

Director Name	Mr Tariq Butt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	London Road, Bedfont Bedfont Middx TW14 8RW

Secretary Name	Asma Shelina Butt
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	45 Lela Avenue Hounslow Middlesex TW4 7RU

Director Name	Nasir Ahmed
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 February 2002)
Role	Businessman
Correspondence Address	22 Risborough Road Maidenhead Berkshire SL6 7BJ

Secretary Name	Alex Ravinder Singh
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 February 2002)
Role	Businessman
Correspondence Address	111 Hatters Lane High Wycombe Buckinghamshire HP13 7NH

Secretary Name	Sohail Butt
Nationality	British
Status	Resigned
Appointed	08 February 2002(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 May 2002)
Role	Company Director
Correspondence Address	182 Kingston Road Staines Middlesex TW18 1PE

Secretary Name	Asma Shelina Butt
Nationality	British
Status	Resigned
Appointed	19 May 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	13 Swanscombe Road London W4 2HG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	AVON Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 September 2001)
Correspondence Address	224 Great West Road Hounslow Middlesex TW5 9AW

Location

Registered Address	Centurion House London Road Staines Middlesex TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Mr Tariq Butt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,642
Cash	£1,304,263
Current Liabilities	£1,380,014

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
23 June 2011	Compulsory strike-off action has been suspended (1 page)
23 June 2011	Compulsory strike-off action has been suspended (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (3 pages)
13 December 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Director's details changed for Tariq Butt on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Tariq Butt on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Tariq Butt on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
16 June 2009	Return made up to 12/10/08; full list of members (3 pages)
16 June 2009	Return made up to 12/10/08; full list of members (3 pages)
10 June 2009	Return made up to 12/10/07; full list of members (3 pages)
10 June 2009	Return made up to 12/10/07; full list of members (3 pages)
9 June 2009	Return made up to 12/10/06; full list of members (3 pages)
9 June 2009	Return made up to 12/10/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 12/10/05; full list of members (7 pages)
11 April 2006	Return made up to 12/10/05; full list of members (7 pages)
22 February 2005	Return made up to 12/10/04; full list of members (7 pages)
22 February 2005	Return made up to 12/10/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (7 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 12/10/03; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 December 2003	Return made up to 12/10/03; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: york house suite 7B & 7C 347-353A station road harrow middlesex HA1 1LN (1 page)
13 March 2003	Registered office changed on 13/03/03 from: york house suite 7B & 7C 347-353A station road harrow middlesex HA1 1LN (1 page)
5 December 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 December 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 363(288) ‐ Director's particulars changed (6 pages)
5 December 2002	Return made up to 12/10/02; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	New secretary appointed (1 page)
26 June 2002	New secretary appointed (1 page)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Return made up to 12/10/01; full list of members (6 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Return made up to 12/10/01; full list of members (6 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 229 nether street london N3 1NT (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 229 nether street london N3 1NT (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
12 October 1999	Incorporation (12 pages)

EURO Gsm (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London