Eurorock Trading Limited

Company Name	Eurorock Trading Limited
Company Status	Dissolved
Company Number	05074119
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	1 December 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Pravin Ratna Kara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(1 month after company formation)
Appointment Duration	16 years, 7 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hunters Grove Harrow Middlesex HA3 9AQ

Secretary Name	Payday Secrataries Limited (Corporation)
Status	Closed
Appointed	31 March 2007(3 years after company formation)
Appointment Duration	13 years, 8 months (closed 01 December 2020)
Correspondence Address	110 Carlton Avenue East Wembley Middlesex HA9 8LY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	eurorock.co.uk
Telephone	020 89522001
Telephone region	London

Location

Registered Address	110 Carlton Avenue East Wembley HA9 8LY
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Pravin Kumar Ratna Kara 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,083
Cash	£12,276
Current Liabilities	£23,911

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
12 February 2020	Application to strike the company off the register (3 pages)
8 July 2019	Amended total exemption full accounts made up to 30 June 2018 (8 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from Berkeley House Unit 1B 5th Floor 18-24 High Street Edgware Middlesex HA8 7RP to 110 Carlton Avenue East Wembley HA9 8LY on 16 April 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
14 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2016	Secretary's details changed for Payday Secrataries Limited on 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for Payday Secrataries Limited on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
7 November 2014	Registered office address changed from Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Berkeley House Unit 1B 5Th Floor 18-24 High Street Edgware Middlesex HA8 7RP on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Berkeley House Unit 1B 5Th Floor 18-24 High Street Edgware Middlesex HA8 7RP on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Berkeley House Unit 1B 5Th Floor 18-24 High Street Edgware Middlesex HA8 7RP on 7 November 2014 (1 page)
4 November 2014	Registered office address changed from Premire House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP England to Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Premire House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Premire House 112 Station Road Edgware Middlesex HA8 7BJ to Unit 1B Fifth Floor 18-24 High Street Edgware Middlesex HA8 7RP on 4 November 2014 (1 page)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Pravin Ratna Kara on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Pravin Ratna Kara on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Payday Bureau Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Payday Bureau Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Payday Bureau Limited on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Pravin Ratna Kara on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2009	Return made up to 15/03/09; full list of members (3 pages)
23 March 2009	Return made up to 15/03/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2008	Return made up to 15/03/08; full list of members (3 pages)
2 May 2008	Return made up to 15/03/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
17 April 2007	Registered office changed on 17/04/07 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: premier house, 112 station road edgware middlesex HA8 7BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: premier house, 112 station road edgware middlesex HA8 7BJ (1 page)
10 April 2007	Registered office changed on 10/04/07 from: premier house, 112 station road edgware middlesex HA8 7BJ (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: unit 12 brent house 214 kenton road harrow middlesex HA3 8BT (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: premier house, 112 station road edgware middlesex HA8 7BJ (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: unit 12 brent house 214 kenton road harrow middlesex HA3 8BT (1 page)
19 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
28 March 2006	Return made up to 15/03/06; full list of members (6 pages)
28 March 2006	Return made up to 15/03/06; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 March 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2005	Registered office changed on 03/03/05 from: unit 12 brent house 214 kenton road harrow middlesex HA3 8BT (1 page)
3 March 2005	Registered office changed on 03/03/05 from: unit 12 brent house 214 kenton road harrow middlesex HA3 8BT (1 page)
3 March 2005	Registered office changed on 03/03/05 from: unit 104 park royal business centre 19-21 park royal road london NW10 7LQ (1 page)
3 March 2005	Registered office changed on 03/03/05 from: unit 104 park royal business centre 19-21 park royal road london NW10 7LQ (1 page)
26 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
26 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 788-790 finchley road london NW11 7TJ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 788-790 finchley road london NW11 7TJ (1 page)
23 April 2004	New director appointed (2 pages)
15 March 2004	Incorporation (16 pages)
15 March 2004	Incorporation (16 pages)

Eurorock Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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