| Company Name | EURO Express Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692474 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 24 September 2008 (15 years, 7 months ago) |
| Previous Name | Adam Garages (UK) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Tafseer Ulhaq |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 September 2008) |
| Role | Company Director |
| Correspondence Address | 29 Ferndale Crescent Birmingham West Midlands B12 0HF |
| Secretary Name | Shakeila Tafseer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 September 2008) |
| Role | Secretary |
| Correspondence Address | 29 Ferndale Crescent Birmingham West Midlands B12 0HF |
| Director Name | Shahzad Tafseer |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Director Retail |
| Country of Residence | England |
| Correspondence Address | 29 Ferndale Crescent Birmingham West Midlands B12 0HF |
| Secretary Name | Nabila Tafseer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Retail |
| Correspondence Address | 17 Fulham Road Birmingham West Midlands B11 4QD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 15 June 2005 | Administrator's progress report (8 pages) |
| 10 May 2005 | Statement of affairs (10 pages) |
| 9 February 2005 | Statement of administrator's proposal (2 pages) |
| 15 December 2004 | Appointment of an administrator (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: c/o adam garages (uk) LTD bicester road aylesbury bucks HP19 8AL (1 page) |
| 17 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 July 2004 | Particulars of mortgage/charge (5 pages) |
| 17 May 2004 | Return made up to 10/03/04; full list of members
|
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2003 | Company name changed adam garages (uk) LTD\certificate issued on 05/08/03 (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |