Company NameEuroasia Distribution Limited
DirectorFaraz Mirza
Company StatusActive
Company Number06727651
CategoryPrivate Limited Company
Incorporation Date20 October 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Faraz Mirza
Date of BirthNovember 1967 (Born 56 years ago)
NationalityPakistani
StatusCurrent
Appointed14 September 2021(12 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address311 Regents Park Road
London
N3 1DP
Director NameKausar Hussain
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityPakistani
StatusResigned
Appointed20 October 2008(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address69 Khyaban-E-Mujahid
Dha
Karachi
N12 8RR
Secretary NameFaisal Nasrullah
StatusResigned
Appointed20 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address208 Campus3
Regus House Highbridge Oxford Road Uxbridge
Middlesex
UB8 1HR
Director NameFaraz Mirza
Date of BirthNovember 1967 (Born 56 years ago)
NationalityPakistani
StatusResigned
Appointed17 December 2010(2 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 16 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address311 Regents Park Road
London
N3 1DP

Location

Registered Address311 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kausar Hussain
50.00%
Ordinary
1 at £1Mohammad Saeed Mohammad Hussain (Pvt) LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£10,659
Cash£16,232
Current Liabilities£37,879

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due30 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
14 August 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
6 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
2 November 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
10 May 2018Termination of appointment of Faraz Mirza as a director on 16 February 2016 (1 page)
10 January 2018Compulsory strike-off action has been discontinued (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
8 January 2018Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 January 2018Change of details for Mr Kausar Hussain as a person with significant control on 8 January 2018 (2 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 May 2017Registered office address changed from 208 Campus3 Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 311 Regents Park Road London N3 1DP on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 208 Campus3 Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to 311 Regents Park Road London N3 1DP on 15 May 2017 (1 page)
28 December 2016Termination of appointment of Faisal Nasrullah as a secretary on 28 December 2016 (1 page)
28 December 2016Termination of appointment of Faisal Nasrullah as a secretary on 28 December 2016 (1 page)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
5 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 December 2010Appointment of Faraz Mirza as a director (2 pages)
17 December 2010Appointment of Faraz Mirza as a director (2 pages)
2 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
2 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 April 2010Registered office address changed from Suite 14 Regent House 24-25 Nutford Place London W1H 5YN on 21 April 2010 (1 page)
21 April 2010Registered office address changed from Suite 14 Regent House 24-25 Nutford Place London W1H 5YN on 21 April 2010 (1 page)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
9 November 2009Secretary's details changed for Faisal Nasrullah on 1 October 2009 (1 page)
9 November 2009Secretary's details changed for Faisal Nasrullah on 1 October 2009 (1 page)
9 November 2009Secretary's details changed for Faisal Nasrullah on 1 October 2009 (1 page)
9 November 2009Director's details changed for Kausar Hussain on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Kausar Hussain on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Kausar Hussain on 1 October 2009 (2 pages)
15 July 2009Registered office changed on 15/07/2009 from office 404 4TH floor 324 regent street central london london W1B 3HH uk (1 page)
15 July 2009Registered office changed on 15/07/2009 from office 404 4TH floor 324 regent street central london london W1B 3HH uk (1 page)
20 October 2008Incorporation (12 pages)
20 October 2008Incorporation (12 pages)