Eurofast Freight Ltd

Company Name	Eurofast Freight Ltd
Director	Fabrice Jacquier
Company Status	Active
Company Number	05271729
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Fabrice Jacquier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	06 February 2012(7 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Passeig Joan De Borbo 17 Barcelona 08003

Secretary Name	Amedia Limited (Corporation)
Status	Current
Appointed	27 October 2004(same day as company formation)
Correspondence Address	2nd Floor / Commerce House 6 London Street London W2 1HR

Director Name	Thierry Salmon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Manager
Correspondence Address	58 Boulevard Jacquard Calais 62100

Director Name	Mr Carl Buchalet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2005(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	44 Calle Doctor Trueta 3, 2a Barcelona 08005 Spain

Director Name	Mr Bosun Olawale Gbolade
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 October 2010(5 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commerce House, Second Floor 6 London Street London W2 1HR

Contact

Website	constitucion-sociedad-offshore.com
Telephone	020 34450207
Telephone region	London

Location

Registered Address	235 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Edward Witherspoon LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
10 August 2023	Termination of appointment of Fabrice Jacquier as a director on 10 August 2023 (1 page)
10 August 2023	Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023 (2 pages)
26 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 April 2017	Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to 235 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to 235 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 5 April 2017 (1 page)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
17 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
8 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
6 February 2012	Termination of appointment of Bosun Gbolade as a director (1 page)
6 February 2012	Appointment of Mr Fabrice Jacquier as a director (2 pages)
6 February 2012	Appointment of Mr Fabrice Jacquier as a director (2 pages)
6 February 2012	Termination of appointment of Bosun Gbolade as a director (1 page)
6 September 2011	Appointment of Mr Bosun Olawale Gbolade as a director (2 pages)
6 September 2011	Appointment of Mr Bosun Olawale Gbolade as a director (2 pages)
29 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Termination of appointment of Carl Buchalet as a director (1 page)
23 December 2010	Termination of appointment of Carl Buchalet as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Amedia Limited on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Amedia Limited on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Carl Buchalet on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Carl Buchalet on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Carl Buchalet on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Amedia Limited on 4 December 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
24 November 2008	Secretary's change of particulars / amedia LIMITED / 21/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / amedia LIMITED / 21/11/2008 (1 page)
21 November 2008	Return made up to 27/10/08; full list of members (3 pages)
21 November 2008	Return made up to 27/10/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
29 January 2008	Return made up to 27/10/07; full list of members (2 pages)
29 January 2008	Return made up to 27/10/07; full list of members (2 pages)
4 July 2007	Return made up to 27/10/06; full list of members (2 pages)
4 July 2007	Return made up to 27/10/06; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: 3A harrington road london SW7 3ES (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 3A harrington road london SW7 3ES (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 8 brockham house bayham place london NW1 0JX (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 8 brockham house bayham place london NW1 0JX (1 page)
25 May 2006	Return made up to 27/10/05; full list of members (2 pages)
25 May 2006	Return made up to 27/10/05; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 14 elthorne road london N19 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 14 elthorne road london N19 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 27 old gloucester street london WC1N 3XX (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Registered office changed on 09/03/05 from: 27 old gloucester street london WC1N 3XX (1 page)
27 October 2004	Incorporation (14 pages)
27 October 2004	Incorporation (14 pages)

Eurofast Freight Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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