Eurowide Solutions Limited

Company Name	Eurowide Solutions Limited
Company Status	Dissolved
Company Number	03918269
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Closed
Appointed	01 June 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 November 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Office 250 Rosden House 372 Old Street London EC1V 9AU

Secretary Name	Mr Konstantin Titov
Status	Closed
Appointed	01 June 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Office 250 Rosden House 372 Old Street London EC1V 9AU

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Resigned
Appointed	15 February 2000(1 week, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Galina Titova
Nationality	Belizean
Status	Resigned
Appointed	15 February 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2003)
Role	Secretary
Correspondence Address	Suite 122 235 Earls Court Road London SW5 9FE

Secretary Name	Valentinas Bojarinas
Nationality	Lithuanian
Status	Resigned
Appointed	15 September 2003(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 December 2003)
Role	Businessman
Correspondence Address	47 Avondale Court Clifton Road London E16 4PU

Secretary Name	Sylwia Monika Kudrycka
Nationality	Polish
Status	Resigned
Appointed	16 February 2004(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 April 2004)
Role	Secretary
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Oxana Narolina
Nationality	Russia
Status	Resigned
Appointed	06 April 2004(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 September 2004)
Role	Secretary
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Director Name	Zydrunas Krivickas
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	06 September 2004(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 07 May 2005)
Role	Company Director
Correspondence Address	76 St Mildreds Road London SE12 0RF

Secretary Name	Sofiya Starostina
Nationality	Russian
Status	Resigned
Appointed	22 September 2004(4 years, 7 months after company formation)
Appointment Duration	6 days (resigned 28 September 2004)
Role	Secretary
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Mr Konstantin Titov
Nationality	Belize
Status	Resigned
Appointed	28 September 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Director Name	Olga Titova
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Uzbekistan
Status	Resigned
Appointed	07 May 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2007)
Role	Company Director
Country of Residence	Uzbekistan
Correspondence Address	Dom 4 Massiv Kuiluk-4, Dom 4, Kv.19 Tashkent 700198

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Resigned
Appointed	29 January 2007(6 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 26 February 2007)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Ms Mariana Cristina Pinzariu
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	29 January 2007(6 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 12 193 Albert Road London E16 2JS

Director Name	Olga Titova
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Uzbekistan
Status	Resigned
Appointed	26 February 2007(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 250, Rosen House 372 Old Street London EC1V 9AU

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Resigned
Appointed	11 January 2008(7 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 April 2008)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Director Name	Ms Volha Valiantsinava
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	22 April 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2009)
Role	Company Director
Correspondence Address	Office 250, Rosden House 372 Old Street London EC1V 9AU

Secretary Name	Mr Konstantin Titov
Status	Resigned
Appointed	29 April 2008(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 May 2009)
Role	Secretary
Correspondence Address	Office 250, Rosden House 372 Old Street London EC1V 9AU

Director Name	Ms Mariana Cristina Pinzariu
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	02 June 2009(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 193 Albert Road London E16 2JS

Secretary Name	Ms Mariana Cristina Pinzariu
Nationality	Romanian
Status	Resigned
Appointed	02 June 2009(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 193 Albert Road London E16 2JS

Director Name	Mr Konstantin Titov
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belize
Status	Resigned
Appointed	29 June 2010(10 years, 4 months after company formation)
Appointment Duration	1 day (resigned 30 June 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Office 250 Rosden House 372 Old Street London EC1V 9AU

Secretary Name	Mr Konstantin Titov
Status	Resigned
Appointed	29 June 2010(10 years, 4 months after company formation)
Appointment Duration	1 day (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Office 250 Rosden House 372 Old Street London EC1V 9AU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Toscana Travel Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 February 2004)
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Secretary Name	Toscana Travel Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 February 2004)
Correspondence Address	Flat 16 193 Albert Road London E16 2JS

Contact

Website	www.victoryautomotivegroup.com

Location

Registered Address	Office 250 Rosden House 372 Old Street London EC1V 9AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at £1	Konstantin Titov 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
26 November 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
21 April 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 100 (3 pages)
11 August 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 100 (3 pages)
30 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Termination of appointment of Konstantin Titov as a director (1 page)
30 June 2010	Termination of appointment of Konstantin Titov as a secretary (1 page)
30 June 2010	Appointment of Mr Konstantin Titov as a director (2 pages)
30 June 2010	Appointment of Mr Konstantin Titov as a secretary (1 page)
29 June 2010	Appointment of Mr Konstantin Titov as a director (2 pages)
29 June 2010	Appointment of Mr Konstantin Titov as a secretary (1 page)
10 May 2010	Amended accounts made up to 28 February 2009 (4 pages)
25 February 2010	Termination of appointment of Mariana Pinzariu as a director (1 page)
25 February 2010	Termination of appointment of Mariana Pinzariu as a secretary (1 page)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Secretary appointed ms mariana cristina pinzariu (1 page)
8 June 2009	Director appointed ms mariana cristina pinzariu (1 page)
8 June 2009	Appointment terminated secretary konstantin titov (1 page)
2 June 2009	Appointment terminated director volha valiantsinava (1 page)
4 February 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 October 2008	Return made up to 29/09/08; full list of members (3 pages)
15 August 2008	Registered office changed on 15/08/2008 from flat 16 193 albert road london E16 2JS (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Director's change of particulars / volha valiantsinava / 14/08/2008 (2 pages)
15 August 2008	Secretary's change of particulars / konstantin titov / 14/08/2008 (2 pages)
29 April 2008	Appointment terminated director konstantin titov (1 page)
29 April 2008	Director appointed ms volha valiantsinava (1 page)
29 April 2008	Secretary appointed mr konstantin titov (1 page)
29 April 2008	Appointment terminated secretary mariana pinzariu (1 page)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Director resigned (1 page)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 October 2006	Return made up to 29/09/06; full list of members (2 pages)
10 May 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
13 February 2006	Return made up to 29/09/05; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 28 February 2004 (5 pages)
10 May 2005	New director appointed (1 page)
9 May 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 28 February 2003 (6 pages)
30 September 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
29 September 2004	New secretary appointed (1 page)
28 September 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New secretary appointed (1 page)
27 September 2004	Director resigned (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (1 page)
16 February 2004	Secretary resigned (1 page)
30 January 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 January 2004	New secretary appointed (2 pages)
25 January 2004	Total exemption small company accounts made up to 28 February 2002 (4 pages)
8 January 2004	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned (1 page)
25 April 2003	Return made up to 22/01/03; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 January 2002	Return made up to 22/01/02; full list of members (6 pages)
9 May 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/01 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Compulsory strike-off action has been discontinued (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 202 burges road london E6 2BS (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Withdrawal of application for striking off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
22 December 2000	Application for striking-off (1 page)
27 April 2000	Registered office changed on 27/04/00 from: abbotts hotel room 312 295 willesden lane london NW2 5JA (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Secretary's particulars changed (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: abbotts hotel room 312 285 willsdon lane london NW2 5JA (1 page)
24 February 2000	New secretary appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
23 February 2000	Secretary resigned (1 page)
3 February 2000	Incorporation (7 pages)

Eurowide Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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