Company NameEstroglade Limited
Company StatusDissolved
Company Number03951540
CategoryPrivate Limited Company
Incorporation Date20 March 2000(24 years, 1 month ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameYpe Hoekstra
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityNedevland
StatusClosed
Appointed09 June 2000(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 14 October 2003)
RoleCompany Director
Correspondence AddressCypresebaan 7
Cap. A/D Yssel
2900 Lt
Nedevland
Director NameEduard Fresco
Date of BirthAugust 1948 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed24 March 2000(4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 June 2000)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSteurendaal 54
Den Haag 2553pp
The Netherlands
Foreign
Secretary NameWoundy Prins
NationalityDutch
StatusResigned
Appointed24 March 2000(4 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 June 2000)
RoleCompany Director
Correspondence AddressStevrendaal 54
Den Haag
2553 Pp
Netherlands
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
15 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2001Return made up to 20/03/01; full list of members (7 pages)
4 July 2000New director appointed (2 pages)
4 July 2000Director resigned (1 page)
4 July 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
5 April 2000Director resigned (1 page)
20 March 2000Incorporation (20 pages)