Company NameEURO Lpg Limited
Company StatusDissolved
Company Number07240786
CategoryPrivate Limited Company
Incorporation Date30 April 2010(13 years, 12 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Claudio Deidda
Date of BirthMarch 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMr Ibrahim Kuzu
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Morden Road
London
SW19 3BP
Secretary NameMr Ibrahim Kuzu
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMr Ahmet Iplikci
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Harley Street
London
W1G 9QR

Contact

Websiteeurolpg.co.uk
Email address[email protected]
Telephone020 34899891
Telephone regionLondon

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

330 at £1Ibrahim Kuzu
28.87%
Ordinary
329 at £1Claudio Deidda
28.78%
Ordinary
319 at £1Ahmet Iplikci
27.91%
Ordinary
143 at £1Dipak Soneji
12.51%
Ordinary
22 at £1Adam Marek Szachon
1.92%
Ordinary

Financials

Year2014
Net Worth-£10,923
Cash£1,402
Current Liabilities£82,515

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
6 June 2014Registered office address changed from 5 Boundary Road East Lane Business Park Wembley London HA9 7NA England on 6 June 2014 (1 page)
6 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,143
(5 pages)
6 June 2014Registered office address changed from 5 Boundary Road East Lane Business Park Wembley London HA9 7NA England on 6 June 2014 (1 page)
6 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,143
(5 pages)
6 June 2014Registered office address changed from 5 Boundary Road East Lane Business Park Wembley London HA9 7NA England on 6 June 2014 (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2013Director's details changed for Mr Ibrahim Kuzu on 1 January 2013 (2 pages)
12 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 June 2013Director's details changed for Mr Ibrahim Kuzu on 1 January 2013 (2 pages)
12 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 June 2013Director's details changed for Mr Ibrahim Kuzu on 1 January 2013 (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 April 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
30 April 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
29 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 1,143
(4 pages)
29 October 2010Statement of capital following an allotment of shares on 10 September 2010
  • GBP 1,143
(4 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 143
(3 pages)
19 October 2010Statement of capital following an allotment of shares on 19 October 2010
  • GBP 143
(3 pages)
3 October 2010Registered office address changed from Buckhold Business Centre, 20-30 Buckhold Road, Wandsworth London SW18 4WW England on 3 October 2010 (1 page)
3 October 2010Registered office address changed from Buckhold Business Centre, 20-30 Buckhold Road, Wandsworth London SW18 4WW England on 3 October 2010 (1 page)
3 October 2010Registered office address changed from Buckhold Business Centre, 20-30 Buckhold Road, Wandsworth London SW18 4WW England on 3 October 2010 (1 page)
20 July 2010Director's details changed for Mr Ibrahim Kuzu on 20 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Claudio Deidda on 20 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Claudio Deidda on 20 July 2010 (2 pages)
20 July 2010Secretary's details changed for Mr Ibrahim Kuzu on 20 July 2010 (1 page)
20 July 2010Secretary's details changed for Mr Ibrahim Kuzu on 20 July 2010 (1 page)
20 July 2010Director's details changed for Mr Ibrahim Kuzu on 20 July 2010 (2 pages)
24 May 2010Termination of appointment of Ahmet Iplikci as a director (1 page)
24 May 2010Termination of appointment of Ahmet Iplikci as a director (1 page)
17 May 2010Termination of appointment of Ahmet Iplikci as a director (1 page)
17 May 2010Termination of appointment of Ahmet Iplikci as a director (1 page)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
30 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)