| Company Name | EURO Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092959 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Natalie De Grussa |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2006(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 March 2014) |
| Role | Manager |
| Correspondence Address | The Willows Owl End Gt Stukeley Huntingdon Cambs PE28 4AQ |
| Secretary Name | Christopher Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2006(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 March 2014) |
| Role | Company Director |
| Correspondence Address | 7 Amwell Court Amwell Street Hoddesdon Hertfordshire EN11 8UN |
| Director Name | Paul De Grussa |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Carpet Wholesaler |
| Correspondence Address | The Willows Owl End Gt Stukeley Huntingdon Cambs PE28 4AQ |
| Secretary Name | Natalie De Grussa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Owl End Gt Stukeley Huntingdon Cambs PE28 4AQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Geoffrey Martin And Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Notice of automatic end of Administration (21 pages) |
| 16 July 2009 | Notice of automatic end of Administration (21 pages) |
| 11 February 2009 | Administrator's progress report to 8 January 2009 (20 pages) |
| 11 February 2009 | Administrator's progress report to 8 January 2009 (20 pages) |
| 11 February 2009 | Administrator's progress report to 8 January 2009 (20 pages) |
| 22 September 2008 | Result of meeting of creditors (4 pages) |
| 22 September 2008 | Result of meeting of creditors (4 pages) |
| 9 September 2008 | Statement of administrator's proposal (32 pages) |
| 9 September 2008 | Statement of administrator's proposal (32 pages) |
| 7 August 2008 | Statement of affairs with form 2.14B (8 pages) |
| 7 August 2008 | Statement of affairs with form 2.14B (8 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from glebe road st peters road industrial estate huntingdon cambs PE29 7DJ (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from glebe road st peters road industrial estate huntingdon cambs PE29 7DJ (1 page) |
| 17 July 2008 | Appointment of an administrator (1 page) |
| 17 July 2008 | Appointment of an administrator (1 page) |
| 23 January 2008 | Amended full accounts made up to 31 December 2006 (17 pages) |
| 23 January 2008 | Amended full accounts made up to 31 December 2006 (17 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: euro imports gidding road hamerton huntingdon cambridgeshire PE28 5QX (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: euro imports gidding road hamerton huntingdon cambridgeshire PE28 5QX (1 page) |
| 25 January 2006 | Particulars of mortgage/charge (9 pages) |
| 25 January 2006 | Particulars of mortgage/charge (9 pages) |
| 8 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 1 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 9 September 2004 | Resolutions
|
| 9 September 2004 | Resolutions
|
| 6 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 6 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 November 2003 | Return made up to 19/10/03; full list of members
|
| 10 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 18 October 2002 | Return made up to 19/10/02; full list of members
|
| 18 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: hill house highgate hill london N19 5UU (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: hill house highgate hill london N19 5UU (1 page) |
| 24 October 2001 | Return made up to 19/10/01; full list of members (5 pages) |
| 24 October 2001 | Return made up to 19/10/01; full list of members (5 pages) |
| 25 September 2001 | Particulars of mortgage/charge (11 pages) |
| 25 September 2001 | Particulars of mortgage/charge (11 pages) |
| 8 January 2001 | Particulars of mortgage/charge (6 pages) |
| 8 January 2001 | Particulars of mortgage/charge (6 pages) |
| 2 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 2 January 2001 | Ad 27/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 2 January 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 2 January 2001 | Ad 27/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 19 October 2000 | Incorporation (15 pages) |
| 19 October 2000 | Incorporation (15 pages) |