Wembley
Harrow
Middlesex
HA9 8DP
Secretary Name | Mrs Anita Singh |
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Nationality | British |
Status | Current |
Appointed | 16 January 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Norman House 65-67 Wembley Hill Road Wembley Harrow Middlesex HA9 8DP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Euro Asia Exports LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£55 |
Current Liabilities | £55 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Next Accounts Due | 31 December 2014 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 30 January 2017 (overdue) |
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6 November 2006 | Delivered on: 8 November 2006 Persons entitled: American Express Bank Limited Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company,all stocks,shares,securities,metal,any credit balance. See the mortgage charge document for full details. Outstanding |
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27 March 2006 | Delivered on: 1 April 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
27 March 2006 | Delivered on: 1 April 2006 Persons entitled: Barclays Bank PLC Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and all money now or in the future due or owing to the company under any contracts in respect of any breach of any contract under any policy of insurance in respect of bank funded goods any contract of carriage or storage (the receivables). See the mortgage charge document for full details. Outstanding |
6 February 2006 | Delivered on: 10 February 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Security assignment 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: The assigned assets being right, title, benefit and interest in the assigned contracts including receivables and all rights and remedies. See the mortgage charge document for full details. Outstanding |
6 February 2006 | Delivered on: 10 February 2006 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all monies from time to time held to the credit of mortgagor by the bank on any current, deposit or other account or accounts (the deposit monies). See the mortgage charge document for full details. Outstanding |
23 May 2003 | Delivered on: 10 June 2003 Persons entitled: Absa Bank Limited Classification: Charge over goods and proceeds Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all or any goods from time to time purchased or agreed to be purchased by the company financed directly or indirectly by a utilisation made or to be made by the company from the bank and all or any proceeds of sale or otherwise of the goods and all rights and benefits arising therefrom. See the mortgage charge document for full details. Outstanding |
23 May 2003 | Delivered on: 10 June 2003 Persons entitled: Absa Bank Limited Classification: A general charge of receivables and contract rights 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: First fixed charge over the company's right title benefits and interest in and to all moneys payable now or in the future to or for the account of the company arising out of or as a result of or pursuant to:- (I) each present and future contract (ii) each present and future letter of indemnity guarantee or other assurance against financial loss issued in favour of or for the account of the company by or on behalf of the seller. See the mortgage charge document for full details. Outstanding |
22 October 2002 | Delivered on: 8 November 2002 Persons entitled: Societe Generale Classification: General letter of charge & pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods or produce delivered into the possession of the bank all documents relating to the pledged goods and the proceeds of sale thereof. Outstanding |
8 May 2008 | Delivered on: 12 May 2008 Persons entitled: American Express Bank LTD Classification: Private bank security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: All credit balances see image for full details. Outstanding |
17 July 2002 | Delivered on: 31 July 2002 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whatsoever which the bank may at any time hold for the account of the company in either case whether on current or deposit account and whether in sterling or in any other currency or in any sub-unit of any currency all commodities stocks shares securities metal and other property and evidence of title to property. See the mortgage charge document for full details. Outstanding |
7 December 2016 | Restoration by order of the court (3 pages) |
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7 December 2016 | Restoration by order of the court (3 pages) |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2015 | Voluntary strike-off action has been suspended (1 page) |
14 August 2015 | Voluntary strike-off action has been suspended (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2015 | Voluntary strike-off action has been suspended (1 page) |
22 January 2015 | Voluntary strike-off action has been suspended (1 page) |
6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2014 | Voluntary strike-off action has been suspended (1 page) |
14 May 2014 | Voluntary strike-off action has been suspended (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2014 | Application to strike the company off the register (2 pages) |
24 April 2014 | Application to strike the company off the register (2 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-04-04
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4 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-04-04
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17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
21 March 2012 | Director's details changed for Mr Hardeep Singh on 16 January 2012 (2 pages) |
21 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Director's details changed for Mr Hardeep Singh on 16 January 2012 (2 pages) |
21 March 2012 | Secretary's details changed for Mrs Anita Singh on 16 January 2012 (2 pages) |
21 March 2012 | Secretary's details changed for Mrs Anita Singh on 16 January 2012 (2 pages) |
21 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 11 March 2011 (1 page) |
11 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Director's details changed for Mr Hardeep Singh on 1 December 2010 (2 pages) |
11 March 2011 | Director's details changed for Mr Hardeep Singh on 1 December 2010 (2 pages) |
11 March 2011 | Director's details changed for Mr Hardeep Singh on 1 December 2010 (2 pages) |
11 March 2011 | Secretary's details changed for Mrs Anita Singh on 1 December 2010 (2 pages) |
11 March 2011 | Secretary's details changed for Mrs Anita Singh on 1 December 2010 (2 pages) |
11 March 2011 | Secretary's details changed for Mrs Anita Singh on 1 December 2010 (2 pages) |
10 January 2011 | Accounts for a medium company made up to 31 March 2010 (15 pages) |
10 January 2011 | Accounts for a medium company made up to 31 March 2010 (15 pages) |
24 August 2010 | Secretary's details changed for Mrs Anita Singh on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Secretary's details changed for Mrs Anita Singh on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Secretary's details changed for Mrs Anita Singh on 1 October 2009 (2 pages) |
6 April 2010 | Full accounts made up to 31 March 2009 (13 pages) |
6 April 2010 | Full accounts made up to 31 March 2009 (13 pages) |
2 March 2009 | Return made up to 16/01/09; full list of members (7 pages) |
2 March 2009 | Return made up to 16/01/09; full list of members (7 pages) |
3 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
3 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
6 August 2008 | Return made up to 16/01/08; no change of members (6 pages) |
6 August 2008 | Return made up to 16/01/08; no change of members (6 pages) |
12 May 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
12 May 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
14 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
14 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
8 November 2006 | Particulars of mortgage/charge (3 pages) |
8 November 2006 | Particulars of mortgage/charge (3 pages) |
29 August 2006 | Full accounts made up to 31 March 2006 (16 pages) |
29 August 2006 | Full accounts made up to 31 March 2006 (16 pages) |
1 April 2006 | Particulars of mortgage/charge (5 pages) |
1 April 2006 | Particulars of mortgage/charge (6 pages) |
1 April 2006 | Particulars of mortgage/charge (6 pages) |
1 April 2006 | Particulars of mortgage/charge (5 pages) |
10 February 2006 | Particulars of mortgage/charge (3 pages) |
10 February 2006 | Particulars of mortgage/charge (5 pages) |
10 February 2006 | Particulars of mortgage/charge (3 pages) |
10 February 2006 | Particulars of mortgage/charge (5 pages) |
23 January 2006 | Return made up to 16/01/06; no change of members (6 pages) |
23 January 2006 | Return made up to 16/01/06; no change of members (6 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
18 January 2005 | Return made up to 16/01/05; no change of members (6 pages) |
18 January 2005 | Return made up to 16/01/05; no change of members (6 pages) |
26 August 2004 | Return made up to 16/01/04; full list of members (6 pages) |
26 August 2004 | Return made up to 16/01/04; full list of members (6 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
10 June 2003 | Particulars of mortgage/charge (7 pages) |
10 June 2003 | Particulars of mortgage/charge (5 pages) |
10 June 2003 | Particulars of mortgage/charge (7 pages) |
10 June 2003 | Particulars of mortgage/charge (5 pages) |
27 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
27 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
7 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
7 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
8 November 2002 | Particulars of mortgage/charge (3 pages) |
8 November 2002 | Particulars of mortgage/charge (3 pages) |
31 July 2002 | Particulars of mortgage/charge (3 pages) |
31 July 2002 | Particulars of mortgage/charge (3 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Registered office changed on 14/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 February 2002 | Registered office changed on 14/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 February 2002 | Secretary resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Secretary resigned (1 page) |
16 January 2002 | Incorporation (31 pages) |
16 January 2002 | Incorporation (31 pages) |