EU Dealers Limited

Company Name	EU Dealers Limited
Director	Jolanta Zaromskyte
Company Status	Active
Company Number	07583559
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years, 1 month ago)
Previous Name	Pull The Other One Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Jolanta Zaromskyte
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Lithuanian
Status	Current
Appointed	22 March 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Hoddesdon Herts. EN11 8UR

Director Name	Mr Montgomery Leng
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Hoddesdon Herts. EN11 8UR

Director Name	Mr Leng Montgomery
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Hoddesdon Herts. EN11 8UR

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mrs Elizabeth Head
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	2 Tower House Hoddesdon Herts. EN11 8UR

Secretary Name	Mr Alastair Head
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Tower House Hoddesdon Herts. EN11 8UR

Director Name	Mr Alastair Howard Head
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower House Hoddesdon Herts. EN11 8UR

Contact

Website	www.eudealers.com
Telephone	01992 899079
Telephone region	Lea Valley

Location

Registered Address	2 Tower House Hoddesdon Herts. EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Head 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,177
Cash	£71
Current Liabilities	£84,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

3 August 2016	Delivered on: 4 August 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

3 August 2016

Delivered on: 4 August 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
16 April 2018	Cessation of Elizabeth Head as a person with significant control on 10 April 2018 (1 page)
16 April 2018	Notification of Jolanta Zaromskyte as a person with significant control on 10 April 2018 (2 pages)
4 April 2018	Appointment of Miss Jolanta Zaromskyte as a director on 22 March 2018 (2 pages)
4 April 2018	Termination of appointment of Elizabeth Head as a director on 3 April 2018 (1 page)
8 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Registration of charge 075835590001, created on 3 August 2016 (21 pages)
4 August 2016	Registration of charge 075835590001, created on 3 August 2016 (21 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014	Termination of appointment of Alastair Head as a secretary (1 page)
30 April 2014	Termination of appointment of Alastair Head as a secretary (1 page)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2013	Termination of appointment of Alastair Head as a director (1 page)
31 October 2013	Termination of appointment of Alastair Head as a director (1 page)
17 June 2013	Termination of appointment of Leng Montgomery as a director (1 page)
17 June 2013	Termination of appointment of Leng Montgomery as a director (1 page)
28 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Appointment of Mr Alastair Howard Head as a director (2 pages)
24 May 2013	Appointment of Mr Alastair Howard Head as a director (2 pages)
23 May 2013	Company name changed pull the other one LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed pull the other one LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1 (3 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1 (3 pages)
19 July 2011	Appointment of Mr Leng Montgomery as a director (2 pages)
19 July 2011	Termination of appointment of Montgomery Leng as a director (1 page)
19 July 2011	Appointment of Mr Leng Montgomery as a director (2 pages)
19 July 2011	Termination of appointment of Montgomery Leng as a director (1 page)
24 May 2011	Appointment of Mrs Elizabeth Head as a director (2 pages)
24 May 2011	Appointment of Mr Montgomery Leng as a director (2 pages)
24 May 2011	Appointment of Mr Montgomery Leng as a director (2 pages)
24 May 2011	Appointment of Mrs Elizabeth Head as a director (2 pages)
23 May 2011	Appointment of Mr Alastair Head as a secretary (1 page)
23 May 2011	Appointment of Mr Alastair Head as a secretary (1 page)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 March 2011	Termination of appointment of Ela Shah as a director (1 page)
30 March 2011	Termination of appointment of Ela Shah as a director (1 page)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)