Company NameEURO Motor Giant Ltd
DirectorAnsar Mohamed Mahir
Company StatusActive
Company Number07898327
CategoryPrivate Limited Company
Incorporation Date5 January 2012(12 years, 3 months ago)
Previous NameEURO Car Giant Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
Section HTransportation and storage
SIC 52241Cargo handling for water transport activities
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities
SIC 52243Cargo handling for land transport activities

Directors

Director NameMr Ansar Mohamed Mahir
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 521 58 Peregrine Road
Ilford
IG6 3SZ
Director NameMr Mohamed Jawzy Thasthakeer Lebbe
Date of BirthDecember 1978 (Born 45 years ago)
NationalitySri Lankan
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA M Mahir 44 Broadway
Stratford
London
E15 1XH

Location

Registered Address182-184 High Street North
London
E6 2JA
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4 at £1Ansar Mahir
100.00%
Ordinary

Financials

Year2014
Net Worth£1,531
Cash£4,820
Current Liabilities£6,275

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (overdue)

Filing History

27 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
31 December 2020Registered office address changed from A M Mahir 44 Broadway Stratford London E15 1XH to Office 521 58 Peregrine Road Ilford IG6 3SZ on 31 December 2020 (1 page)
10 October 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
17 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
18 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (3 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (3 pages)
15 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
(3 pages)
29 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
(3 pages)
16 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
(3 pages)
16 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
(3 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
(3 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
(3 pages)
2 February 2014Termination of appointment of Mohamed Lebbe as a director (1 page)
2 February 2014Registered office address changed from C/O T L M Jawzy 44 Broadway Stratford London E15 1XH United Kingdom on 2 February 2014 (1 page)
2 February 2014Termination of appointment of Mohamed Lebbe as a director (1 page)
2 February 2014Registered office address changed from C/O T L M Jawzy 44 Broadway Stratford London E15 1XH United Kingdom on 2 February 2014 (1 page)
2 February 2014Registered office address changed from C/O T L M Jawzy 44 Broadway Stratford London E15 1XH United Kingdom on 2 February 2014 (1 page)
24 January 2014Company name changed euro car giant LTD\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2014Company name changed euro car giant LTD\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)