Company NameEuropean Commerce S.A. Limited
Company StatusDissolved
Company Number07269432
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)
Dissolution Date10 January 2012 (12 years, 3 months ago)

Directors

Director NameMr Mohamed Imajjad
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBelgian
StatusClosed
Appointed29 June 2010(4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 10 January 2012)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address251, Chaussa*E De Mons
Bruxelles
1070
Director NameMr Guy Charles
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAvenue Albert Ier - 85 B - Bte 201
Limelette
1342
Director NameMohamed Imajjad
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2010(4 weeks after company formation)
Appointment Duration1 week, 3 days (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address251, Chaussa*E De Mons
Bruxelles
1070
Director NameMr Galip Karaga*Z
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 2010(1 month after company formation)
Appointment Duration1 week, 1 day (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address30 Place Verheyleweghen
Bruxelles
1200

Location

Registered Address1 Northumberland Avenue, Trafalgar Square
London
WC2N 5BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
9 July 2010Termination of appointment of Mohamed Imajjad as a director (1 page)
9 July 2010Termination of appointment of Galip Karaga*Z as a director (1 page)
9 July 2010Termination of appointment of Mohamed Imajjad as a director (1 page)
9 July 2010Termination of appointment of Galip Karaga*Z as a director (1 page)
1 July 2010Appointment of Mohamed Imajjad as a director (2 pages)
1 July 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 2
(2 pages)
1 July 2010Appointment of Mohamed Imajjad as a director (2 pages)
1 July 2010Termination of appointment of Guy Charles as a director (1 page)
1 July 2010Appointment of Mohamed Imajjad as a director (2 pages)
1 July 2010Statement of capital following an allotment of shares on 29 June 2010
  • GBP 2
(2 pages)
1 July 2010Appointment of Mr Galip Karaga*Z as a director (2 pages)
1 July 2010Appointment of Mr Galip Karaga*Z as a director (2 pages)
1 July 2010Appointment of Mohamed Imajjad as a director (2 pages)
1 July 2010Termination of appointment of Guy Charles as a director (1 page)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)