| Company Name | YTRO Euro Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654348 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 2 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michel Bigiaoui |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Culbone House 4 Hanson Street London W1P 7DA |
| Secretary Name | Sandra Bigiaoui |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 12 Rue Ernest Deloison Neuilly Sur Seine 92200 France |
| Director Name | Macluef Azagury |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Culbone House 4 Hanson Street London W1P 7DA |
| Secretary Name | Maclouf Azagury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(5 months after company formation) |
| Appointment Duration | 5 months (resigned 04 December 2003) |
| Role | Managing Director |
| Correspondence Address | 1 Fulbonehouse 4 Hanson Str London W1 7DA |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Location
| Registered Address | Albany House Claremont Lane Esher Surrey KT10 9DA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Application for striking-off (1 page) |
| 15 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: grapes house, 79A high street esher surrey KT10 9QA (1 page) |
| 18 February 2004 | New secretary appointed (1 page) |
| 14 December 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Particulars of mortgage/charge (7 pages) |
| 24 July 2003 | New secretary appointed (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Incorporation (12 pages) |