Company NameEuropean Trading Alliance Limited
Company StatusDissolved
Company Number05067167
CategoryPrivate Limited Company
Incorporation Date9 March 2004(20 years, 1 month ago)
Dissolution Date31 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIlya Tabachinskiy
Date of BirthMarch 1984 (Born 40 years ago)
NationalityRussian
StatusClosed
Appointed01 August 2006(2 years, 4 months after company formation)
Appointment Duration12 months (closed 31 July 2007)
RoleCompany Director
Correspondence Address7 Marina Point
14 Lanark Square
London
Greater London
E14 9QD
Secretary NameBookman And Co (Corporation)
StatusClosed
Appointed23 November 2004(8 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 31 July 2007)
Correspondence Address79 Carter Lane
London
EC4V 5EP
Director NameMr Constantin Pilipenko
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(8 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 2006)
RoleCompany Director
Correspondence Address85 Princethorpe House
Woodchester Square
London
W2 5SX
Director NameSubscriber Directors Limited (Corporation)
StatusResigned
Appointed09 March 2004(same day as company formation)
Correspondence Address53 Rodney Street
Liverpool
Merseyside
L1 9ER
Secretary NameSubscriber Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2004(same day as company formation)
Correspondence Address53 Rodney Street
Liverpool
Merseyside
L1 9ER
Director NameLegal Directors Limited (Corporation)
StatusResigned
Appointed10 March 2004(1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 November 2004)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2004(1 day after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 November 2004)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Location

Registered Address79 Carter Lane
London
EC4V 5EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts8 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End08 September

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
8 March 2007Application for striking-off (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Return made up to 09/03/06; full list of members (8 pages)
3 November 2006New director appointed (2 pages)
22 February 2006Accounts for a dormant company made up to 8 September 2005 (2 pages)
29 June 2005Ad 24/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 March 2005Return made up to 09/03/05; full list of members (7 pages)
7 March 2005Secretary resigned (1 page)
7 March 2005Director resigned (1 page)
4 March 2005Ad 29/11/04--------- £ si 99@1=99 £ ic 2/101 (2 pages)
17 January 2005Accounting reference date extended from 31/03/05 to 08/09/05 (1 page)
21 December 2004New secretary appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Registered office changed on 21/12/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004Secretary resigned (1 page)
24 March 2004Director resigned (1 page)
24 March 2004Registered office changed on 24/03/04 from: 53 rodney street liverpool L1 9ER (1 page)
24 March 2004New secretary appointed (2 pages)