| Company Name | Euromed Transport Ltd |
|---|---|
| Director | Hasan Gazioglu |
| Company Status | Active |
| Company Number | 07482453 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Hasan Gazioglu |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(3 months, 1 week after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 457 West Green Road London N15 3PW |
| Director Name | Mr Hasan Gazioglu |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Connaught Gardens London N13 5BP |
Contact
| Telephone | 020 83658888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Lockfield Avenue Brimsdown Enfield EN3 7JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hasan Gazioglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,209 |
| Current Liabilities | £37,457 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 October 2014 | Delivered on: 28 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 11 May 2023 | Registered office address changed from 457 West Green Road London N15 3PW to 2 Lockfield Avenue Brimsdown Enfield EN3 7JY on 11 May 2023 (1 page) |
| 11 May 2023 | Director's details changed for Mr Hasan Gazioglu on 11 May 2023 (2 pages) |
| 11 May 2023 | Change of details for Mr Hasan Gazioglu as a person with significant control on 11 May 2023 (2 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 July 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 24 July 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 October 2014 | Registration of charge 074824530001, created on 21 October 2014 (5 pages) |
| 28 October 2014 | Registration of charge 074824530001, created on 21 October 2014 (5 pages) |
| 10 July 2014 | Micro company accounts made up to 31 December 2013 (6 pages) |
| 10 July 2014 | Micro company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 30 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 21 April 2011 | Director's details changed (2 pages) |
| 21 April 2011 | Termination of appointment of Hasan Gazioglu as a director (1 page) |
| 21 April 2011 | Director's details changed (2 pages) |
| 21 April 2011 | Appointment of Mr Hasan Gazioglu as a director (2 pages) |
| 21 April 2011 | Termination of appointment of Hasan Gazioglu as a director (1 page) |
| 21 April 2011 | Appointment of Mr Hasan Gazioglu as a director (2 pages) |
| 21 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 5 January 2011 | Incorporation
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| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|