EURO Enterprise Inc Limited

Company Name	EURO Enterprise Inc Limited
Company Status	Dissolved
Company Number	04323317
Category	Private Limited Company
Incorporation Date	15 November 2001(22 years, 5 months ago)
Dissolution Date	3 April 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Maryam Zand
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Iranian
Status	Closed
Appointed	09 November 2006(4 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 03 April 2007)
Role	Co Director
Correspondence Address	92a Fonthill Road London N4 3HT

Secretary Name	Peyman Gholizadeh
Nationality	Iranian
Status	Closed
Appointed	11 November 2006(4 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 03 April 2007)
Role	Company Director
Correspondence Address	92a Fonthill Road London N4 3HT

Director Name	Reza Farajzadeh Shaker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 2006)
Role	Textiler
Correspondence Address	3 Bowmar Lodge 70 Leicester Road New Barnet Hertfordshire EN5 5DE

Director Name	Mohammad Oraee Yazdi
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 November 2001(1 week, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2002)
Role	Businessman
Correspondence Address	64 Friern Watch Avenue North Finchley London N12 9NU

Secretary Name	Reza Farajzadeh Shaker
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 week, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2002)
Role	Textiler
Correspondence Address	3 Bowmar Lodge 70 Leicester Road New Barnet Hertfordshire EN5 5DE

Secretary Name	Shishehgarzadeh Sheida
Nationality	Iranian
Status	Resigned
Appointed	08 July 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 August 2002)
Role	Secretary
Correspondence Address	3 Bowmar Lodge 70 Leicester Road New Barnet Hertfordshire EN5 5DE

Director Name	Hussain Salimian
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2002(9 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 February 2003)
Role	Company Director
Correspondence Address	57 Alexandra Road London NW4 2RX

Secretary Name	Hussain Salimian
Nationality	British
Status	Resigned
Appointed	26 August 2002(9 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 February 2003)
Role	Company Director
Correspondence Address	57 Alexandra Road London NW4 2RX

Secretary Name	Ali Zolrahmi
Nationality	Iranian
Status	Resigned
Appointed	11 February 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 04 March 2004)
Role	Company Director
Correspondence Address	57 Ermine Road Enfield Middlesex EN1 1DD

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 November 2001(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	Goldenera Management Ltd (Corporation)
Status	Resigned
Appointed	04 March 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2006)
Correspondence Address	8b Accommodation Road Golders Green London NW11 8ED

Location

Registered Address	92a Fonthill Road Fonthill Road London N4 3HT
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2007	New director appointed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 8B accommodation road golders green london NW11 8ED (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Director resigned (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
9 November 2006	Application for striking-off (1 page)
2 June 2006	Return made up to 15/11/05; full list of members (2 pages)
10 October 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
10 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 December 2004	Return made up to 15/11/04; full list of members (6 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 8B accommodation road golders green london NW11 8ED (1 page)
11 March 2004	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 March 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
17 February 2003	Return made up to 15/11/02; full list of members (7 pages)
22 October 2002	New secretary appointed;new director appointed (1 page)
10 October 2002	Secretary resigned (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 2ND floor 92A fonthill road london N4 3HT (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Director resigned (1 page)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
5 February 2002	New director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)

EURO Enterprise Inc Limited

Business Activity

Directors

Location

Accounts

Filing History

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