EURO Fresh Produce Limited

Company Name	EURO Fresh Produce Limited
Director	Biagio Caroleo
Company Status	Active
Company Number	04399487
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Biagio Caroleo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	19 March 2018(16 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	25 March 2019(17 years after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mr Biagio Caroleo
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 2002(5 days after company formation)
Appointment Duration	15 years, 12 months (resigned 20 March 2018)
Role	Restauranteur
Country of Residence	England
Correspondence Address	28 Duncombe Hill Forest Hill London SE23 1QB

Secretary Name	Mrs Susan Ann Caroleo
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 days after company formation)
Appointment Duration	12 years, 11 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Duncombe Hill London SE23 1QB

Director Name	Franco Antonucci
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 2005(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2005)
Role	Sales Consultant
Correspondence Address	35 Woodville Road London CR7 8LH

Director Name	Franco Marco Desaresi
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 2005(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2005)
Role	Restaurateur
Correspondence Address	4 Magdalen Road London SW18 3NP

Director Name	Mr Andreas Luppi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 2005(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 2005)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Top Flat 126 Clapham High Street London SW4 7UH

Director Name	Mrs Susan Ann Caroleo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 October 2022)
Role	Manager
Country of Residence	England
Correspondence Address	28 Duncombe Hill London SE23 1QB

Director Name	Mr Vogli Myslim
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Albanian
Status	Resigned
Appointed	27 June 2019(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	28 Duncombe Hill London SE23 1QB

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	10 March 2015(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 March 2019)
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Contact

Telephone	020 89446488
Telephone region	London

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Mr Biagio Caroleo 70.00% Ordinary
30 at £1	Mrs Susan Ann Caroleo 30.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
27 June 2019	Cessation of Biagio Caroleo as a person with significant control on 6 April 2016 (1 page)
27 June 2019	Appointment of Mr Vogli Myslim as a director on 27 June 2019 (2 pages)
27 June 2019	Notification of Biagio Caroleo as a person with significant control on 6 April 2016 (2 pages)
25 March 2019	Registered office address changed from Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 25 March 2019 (1 page)
25 March 2019	Appointment of Creed Tax Advisers Ltd as a secretary on 25 March 2019 (2 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 25 March 2019 (1 page)
1 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
4 October 2018	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 4 October 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
21 March 2018	Appointment of Mr Biagio Caroleo as a director on 19 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (3 pages)
20 March 2018	Termination of appointment of Biagio Caroleo as a director on 20 March 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Biagio Caroleo on 19 March 2018 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (10 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (10 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
17 May 2016	Register(s) moved to registered inspection location 28 Duncombe Hill Forest Hill London SE23 1QB (1 page)
17 May 2016	Register(s) moved to registered inspection location 28 Duncombe Hill Forest Hill London SE23 1QB (1 page)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
12 November 2015	Accounts for a dormant company made up to 30 June 2015 (10 pages)
12 November 2015	Accounts for a dormant company made up to 30 June 2015 (10 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Appointment of Pomfrey Computers Ltd as a secretary on 10 March 2015 (2 pages)
30 March 2015	Termination of appointment of Susan Ann Caroleo as a secretary on 10 March 2015 (1 page)
30 March 2015	Register inspection address has been changed to 28 Duncombe Hill Forest Hill London SE23 1QB (1 page)
30 March 2015	Registered office address changed from 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 30 March 2015 (1 page)
30 March 2015	Register inspection address has been changed to 28 Duncombe Hill Forest Hill London SE23 1QB (1 page)
30 March 2015	Appointment of Pomfrey Computers Ltd as a secretary on 10 March 2015 (2 pages)
30 March 2015	Registered office address changed from 4 Croxted Mews Croxted Road Dulwich Village London SE24 9DA to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Susan Ann Caroleo as a secretary on 10 March 2015 (1 page)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 May 2009	Return made up to 20/03/09; full list of members (4 pages)
6 May 2009	Return made up to 20/03/09; full list of members (4 pages)
30 March 2009	Return made up to 29/03/08; full list of members (4 pages)
30 March 2009	Return made up to 29/03/08; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
6 November 2007	Return made up to 20/03/07; full list of members; amend (8 pages)
6 November 2007	Return made up to 20/03/07; full list of members; amend (8 pages)
3 November 2007	Return made up to 20/03/07; full list of members; amend (8 pages)
3 November 2007	Return made up to 20/03/07; full list of members; amend (8 pages)
18 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Return made up to 20/03/07; full list of members (3 pages)
19 April 2007	Return made up to 20/03/07; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Return made up to 20/03/06; full list of members (3 pages)
22 March 2006	Return made up to 20/03/06; full list of members (3 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Return made up to 20/03/05; full list of members (6 pages)
24 March 2005	Return made up to 20/03/05; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 March 2004	Return made up to 20/03/04; full list of members (6 pages)
26 March 2004	Return made up to 20/03/04; full list of members (6 pages)
7 April 2003	Ad 31/01/03--------- Â£ si 99@1 (2 pages)
7 April 2003	Ad 31/01/03--------- Â£ si 99@1 (2 pages)
26 March 2003	Return made up to 20/03/03; full list of members (6 pages)
26 March 2003	Return made up to 20/03/03; full list of members (6 pages)
23 July 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
23 July 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Secretary resigned (1 page)
20 March 2002	Incorporation (10 pages)
20 March 2002	Incorporation (10 pages)

EURO Fresh Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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