Euro999 Limited

Company Name	Euro999 Limited
Company Status	Dissolved
Company Number	07913899
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Dissolution Date	11 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Marko Nedeljkovic-Terzic
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	132-134 Lots Road London SW10 0RJ

Secretary Name	Mr Marko Nedeljkovic-Terzic
Status	Closed
Appointed	01 June 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 December 2017)
Role	Company Director
Correspondence Address	102 Western Avenue London W3 7TX

Director Name	Ms Lyubka Stoyanova
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Bayne Close London E6 5PY

Secretary Name	Ms Lyubka Stancheva
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	86a Commercial Rd London E1 1NU

Director Name	Mr Ivan Todorov Getsov
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	24 September 2013(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	80 St. Katharines Way London E1W 1LG

Director Name	Mr Vincent Trend
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 2014)
Role	Driver
Country of Residence	England
Correspondence Address	80 St. Katharines Way London E1W 1LG

Director Name	Mr Ivan Todorov
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 July 2014(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 November 2014)
Role	Builder
Country of Residence	England
Correspondence Address	28 Wedderburn Road Barking Essex IG11 7XG

Director Name	Mr Vincent Trend
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat T016 265 Kingston Road London SW19 3NW

Contact

Website	euro999.co.uk

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Marko Nedeljkovic-terzic 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 December 2017	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Final Gazette dissolved following liquidation (1 page)
11 September 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 September 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 July 2016	Appointment of a voluntary liquidator (1 page)
21 July 2016	Statement of affairs with form 4.19 (5 pages)
21 July 2016	Registered office address changed from 132-134 Lots Road London SW10 0RJ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 21 July 2016 (3 pages)
21 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14 (1 page)
21 July 2016	Appointment of a voluntary liquidator (1 page)
21 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14 (1 page)
21 July 2016	Registered office address changed from 132-134 Lots Road London SW10 0RJ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 21 July 2016 (3 pages)
21 July 2016	Statement of affairs with form 4.19 (5 pages)
4 December 2015	Registered office address changed from 132-134 Lots Road 132-134 Lots Road London SW10 0RJ United Kingdom to 132-134 Lots Road London SW10 0RJ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 132-134 Lots Road 132-134 Lots Road London SW10 0RJ United Kingdom to 132-134 Lots Road London SW10 0RJ on 4 December 2015 (1 page)
1 December 2015	Registered office address changed from 13 Whites Row London E1 7NF England to 132-134 Lots Road 132-134 Lots Road London SW10 0RJ on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 13 Whites Row London E1 7NF England to 132-134 Lots Road 132-134 Lots Road London SW10 0RJ on 1 December 2015 (1 page)
24 August 2015	Director's details changed for Mr Marko Nedeljkovic-Terzic on 24 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Marko Nedeljkovic-Terzic on 24 August 2015 (2 pages)
15 June 2015	Registered office address changed from Unit 8 Abbey Road Barking Essex IG11 7BT to 13 Whites Row London E1 7NF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Unit 8 Abbey Road Barking Essex IG11 7BT to 13 Whites Row London E1 7NF on 15 June 2015 (1 page)
10 June 2015	Appointment of Mr Marko Nedeljkovic-Terzic as a secretary on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Marko Nedeljkovic-Terzic as a secretary on 1 June 2015 (2 pages)
10 June 2015	Termination of appointment of Vincent Trend as a director on 1 June 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Appointment of Mr Marko Nedeljkovic-Terzic as a secretary on 1 June 2015 (2 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Termination of appointment of Vincent Trend as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Vincent Trend as a director on 1 June 2015 (1 page)
10 June 2015	Appointment of Mr Marko Nedeljkovic-Terzic as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Marko Nedeljkovic-Terzic as a director on 1 June 2015 (2 pages)
10 June 2015	Appointment of Mr Marko Nedeljkovic-Terzic as a director on 1 June 2015 (2 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (3 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Director's details changed for Mr Vincent Trend on 10 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Vincent Trend on 10 February 2015 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
28 November 2014	Termination of appointment of Ivan Todorov as a director on 26 November 2014 (1 page)
28 November 2014	Appointment of Mr Vincent Trend as a director on 26 November 2014 (2 pages)
28 November 2014	Termination of appointment of Ivan Todorov as a director on 26 November 2014 (1 page)
28 November 2014	Appointment of Mr Vincent Trend as a director on 26 November 2014 (2 pages)
28 September 2014	Director's details changed for Mr Ivan Getsov on 1 September 2014 (2 pages)
28 September 2014	Director's details changed for Mr Ivan Getsov on 1 September 2014 (2 pages)
28 September 2014	Director's details changed for Mr Ivan Getsov on 1 September 2014 (2 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
24 July 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 July 2014	Appointment of Mr Ivan Getsov as a director on 20 July 2014 (2 pages)
24 July 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Appointment of Mr Ivan Getsov as a director on 20 July 2014 (2 pages)
24 July 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 July 2014	Termination of appointment of Vincent Trend as a director on 20 July 2014 (1 page)
24 July 2014	Termination of appointment of Vincent Trend as a director on 20 July 2014 (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Appointment of Mr Vincent Trend as a director (2 pages)
12 November 2013	Termination of appointment of Ivan Getsov as a director (1 page)
12 November 2013	Termination of appointment of Ivan Getsov as a director (1 page)
12 November 2013	Appointment of Mr Vincent Trend as a director (2 pages)
24 September 2013	Registered office address changed from 6 Bayne Close Bayne Close London E6 5PY England on 24 September 2013 (1 page)
24 September 2013	Appointment of Mr Ivan Getsov as a director (2 pages)
24 September 2013	Registered office address changed from 6 Bayne Close Bayne Close London E6 5PY England on 24 September 2013 (1 page)
24 September 2013	Termination of appointment of Lyubka Stoyanova as a director (1 page)
24 September 2013	Termination of appointment of Lyubka Stoyanova as a director (1 page)
24 September 2013	Appointment of Mr Ivan Getsov as a director (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 September 2013	Registered office address changed from Unit 1 Breach Road Grays Essex RM20 3NR United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Unit 1 Breach Road Grays Essex RM20 3NR United Kingdom on 11 September 2013 (1 page)
6 March 2013	Registered office address changed from 6 Bayne Close London E6 5PY United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 6 Bayne Close London E6 5PY United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from 6 Bayne Close London E6 5PY United Kingdom on 6 March 2013 (1 page)
6 February 2013	Termination of appointment of Lyubka Stancheva as a secretary (1 page)
6 February 2013	Termination of appointment of Lyubka Stancheva as a secretary (1 page)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-06 (4 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-06 (4 pages)
20 March 2012	Director's details changed for Ms Lyubka Stancheva on 2 February 2012 (3 pages)
20 March 2012	Director's details changed for Ms Lyubka Stancheva on 2 February 2012 (3 pages)
20 March 2012	Director's details changed for Ms Lyubka Stancheva on 2 February 2012 (3 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Euro999 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London