EURO Print Finishers & Distributors Ltd

Company Name	EURO Print Finishers & Distributors Ltd
Company Status	Dissolved
Company Number	04043036
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	24 July 2017 (6 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Balkar Singh Bisla
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(4 days after company formation)
Appointment Duration	16 years, 12 months (closed 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Stradbroke Grove Ilford Essex IG5 0DE

Secretary Name	Balkar Singh Bisla
Nationality	British
Status	Closed
Appointed	01 August 2000(4 days after company formation)
Appointment Duration	16 years, 12 months (closed 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Stradbroke Grove Ilford Essex IG5 0DE

Director Name	Mr Muhammad Anwar Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	334 Green Lane New Eltham London SE9 3TH

Director Name	Mr Muhammad Anwar Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 days after company formation)
Appointment Duration	2 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334 Green Lane New Eltham London SE9 3TH

Secretary Name	Sokhoo Kaur Bisla
Nationality	British
Status	Resigned
Appointed	06 October 2000(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	377 Stradbroke Grove Clayhall Ilford London IG5 0DE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 85552175
Telephone region	London

Location

Registered Address	Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Balkar Singh Bisla 50.00% Ordinary
50 at £1	Muhammad Anwar Chowdhary 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,884
Cash	£3,460
Current Liabilities	£211,773

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 June 2015	Delivered on: 2 July 2015 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding
6 August 2007	Delivered on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 2015	Delivered on: 10 June 2015 Satisfied on: 1 July 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Fully Satisfied
21 February 2012	Delivered on: 23 February 2012 Satisfied on: 29 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 November 2009	Delivered on: 4 December 2009 Satisfied on: 29 June 2015 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 July 2009	Delivered on: 16 July 2009 Satisfied on: 29 June 2015 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
30 March 2016	Registered office address changed from 22 Gemini Business Park Hornet Way Beckton London E6 7FF to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from 22 Gemini Business Park Hornet Way Beckton London E6 7FF to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 30 March 2016 (2 pages)
23 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15 (1 page)
23 March 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15 (1 page)
23 March 2016	Statement of affairs with form 4.19 (5 pages)
23 March 2016	Statement of affairs with form 4.19 (5 pages)
23 March 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
2 July 2015	Registration of charge 040430360006, created on 30 June 2015 (16 pages)
2 July 2015	Registration of charge 040430360006, created on 30 June 2015 (16 pages)
1 July 2015	Satisfaction of charge 040430360005 in full (1 page)
1 July 2015	Satisfaction of charge 040430360005 in full (1 page)
29 June 2015	Satisfaction of charge 4 in full (1 page)
29 June 2015	Satisfaction of charge 3 in full (1 page)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 2 in full (1 page)
29 June 2015	Satisfaction of charge 4 in full (1 page)
29 June 2015	Satisfaction of charge 3 in full (1 page)
10 June 2015	Registration of charge 040430360005, created on 9 June 2015 (26 pages)
10 June 2015	Registration of charge 040430360005, created on 9 June 2015 (26 pages)
10 June 2015	Registration of charge 040430360005, created on 9 June 2015 (26 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 (5 pages)
25 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
7 December 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010	Director's details changed for Balkar Singh Bisla on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Muhammad Anwar Chowdhary on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Balkar Singh Bisla on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Muhammad Anwar Chowdhary on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 August 2009	Return made up to 31/07/09; full list of members (5 pages)
18 August 2009	Return made up to 31/07/09; full list of members (5 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Return made up to 28/07/06; no change of members (10 pages)
21 January 2009	Return made up to 28/07/06; no change of members (10 pages)
29 December 2008	Return made up to 01/07/08; no change of members (7 pages)
29 December 2008	Appointment terminated secretary sokhoo bisla (1 page)
29 December 2008	Appointment terminated secretary sokhoo bisla (1 page)
29 December 2008	Return made up to 01/07/08; no change of members (7 pages)
14 August 2008	Registered office changed on 14/08/2008 from unit 12 thornham grove stratford london E15 1DN (1 page)
14 August 2008	Registered office changed on 14/08/2008 from unit 12 thornham grove stratford london E15 1DN (1 page)
28 February 2008	Return made up to 28/07/07; no change of members (7 pages)
28 February 2008	Return made up to 28/07/07; no change of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Particulars of mortgage/charge (9 pages)
15 August 2007	Particulars of mortgage/charge (9 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 July 2005	Return made up to 28/07/05; full list of members (8 pages)
21 July 2005	Return made up to 28/07/05; full list of members (8 pages)
26 July 2004	Return made up to 28/07/04; full list of members (8 pages)
26 July 2004	Return made up to 28/07/04; full list of members (8 pages)
23 March 2004	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 23/03/04 (8 pages)
23 March 2004	Compulsory strike-off action has been discontinued (1 page)
23 March 2004	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 23/03/04 (8 pages)
23 March 2004	Compulsory strike-off action has been discontinued (1 page)
24 February 2004	First Gazette notice for compulsory strike-off (1 page)
24 February 2004	First Gazette notice for compulsory strike-off (1 page)
9 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
9 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
25 July 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 July 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
13 September 2002	Return made up to 28/07/02; full list of members (8 pages)
13 September 2002	Return made up to 28/07/02; full list of members (8 pages)
2 September 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
2 September 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
20 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
20 May 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
6 December 2001	Return made up to 28/07/01; full list of members (7 pages)
6 December 2001	Return made up to 28/07/01; full list of members (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: 334 green lane london SE9 3TH (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 334 green lane london SE9 3TH (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
28 July 2000	Incorporation (12 pages)
28 July 2000	Incorporation (12 pages)

EURO Print Finishers & Distributors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London