| Company Name | Eurotrade Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06072188 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 2 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Trinity London Ltd |
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 | Stephen Hafer |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 28 Old Brompton Road, Suite 499 South Kensington London SW7 3SS |
| Secretary Name | Alex Krol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 11 Cranley Place London SW7 3AE |
| Secretary Name | Mayfair Trust Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Correspondence Address | Oliaji Trade Centre Francis Rachel Street Victoria, Mahe PO Box |
Location
| Registered Address | 28 Old Brompton Road, Suite 499 South Kensington London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Stephen Thomas Hafer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Stephen Hafer on 29 January 2010 (2 pages) |
| 25 February 2014 | Director's details changed for Stephen Hafer on 29 January 2010 (2 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Stephen Thomas Hafer on 29 January 2010 (2 pages) |
| 25 February 2014 | Director's details changed for Stephen Thomas Hafer on 29 January 2010 (2 pages) |
| 6 January 2014 | Annual return made up to 29 January 2012 with a full list of shareholders (15 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 6 January 2014 | Administrative restoration application (3 pages) |
| 6 January 2014 | Annual return made up to 29 January 2012 with a full list of shareholders (15 pages) |
| 6 January 2014 | Annual return made up to 29 January 2013 with a full list of shareholders (14 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 6 January 2014 | Annual return made up to 29 January 2013 with a full list of shareholders (14 pages) |
| 6 January 2014 | Administrative restoration application (3 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 26 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Stephen Hafer on 29 January 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Stephen Hafer on 29 January 2010 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 August 2008 | Appointment terminated secretary alex krol (1 page) |
| 13 August 2008 | Appointment terminated secretary alex krol (1 page) |
| 13 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 21 May 2008 | Company name changed trinity london LTD\certificate issued on 21/05/08 (2 pages) |
| 21 May 2008 | Company name changed trinity london LTD\certificate issued on 21/05/08 (2 pages) |
| 14 May 2008 | Director's change of particulars / stephen hafer / 14/05/2008 (2 pages) |
| 14 May 2008 | Director's change of particulars / stephen hafer / 14/05/2008 (2 pages) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Incorporation (14 pages) |
| 29 January 2007 | Incorporation (14 pages) |