| Company Name | Eurotrans & Logistic Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690325 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 October 2011) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,254,470 |
| Cash | £1,088 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2011 | Application to strike the company off the register (2 pages) |
| 13 June 2011 | Application to strike the company off the register (2 pages) |
| 1 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 1 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-01
|
| 18 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 18 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 25 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 25 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 18 January 2010 | Appointment of Paul Kythreotis as a director (2 pages) |
| 18 January 2010 | Appointment of Paul Kythreotis as a director (2 pages) |
| 10 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 10 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 17 July 2009 | Full accounts made up to 31 December 2007 (11 pages) |
| 17 July 2009 | Full accounts made up to 31 December 2007 (11 pages) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 27 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 27 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 5 lloyds avenue london 3RD floor (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 5 lloyds avenue london 3RD floor (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 24 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Resolutions
|
| 13 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 13 March 2006 | Ad 27/01/06--------- £ si 999999@100=99999900 £ ic 100/100000000 (2 pages) |
| 13 March 2006 | Ad 27/01/06--------- £ si 999999@100=99999900 £ ic 100/100000000 (2 pages) |
| 13 March 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New secretary appointed (1 page) |
| 30 January 2006 | New director appointed (1 page) |
| 30 January 2006 | New director appointed (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New secretary appointed (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Incorporation (9 pages) |
| 27 January 2006 | Incorporation (9 pages) |