EUROFLAIR IMPORT/EXPORT LIMITED
Overview
| Company Name | EUROFLAIR IMPORT/EXPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02813896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROFLAIR IMPORT/EXPORT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROFLAIR IMPORT/EXPORT LIMITED located?
| Registered Office Address | 6 Kingsley Road Kingsley Road TW3 1NP Hounslow East England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROFLAIR IMPORT/EXPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EUROFLAIR IMPORT/EXPORT LIMITED?
| Annual Return |
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What are the latest filings for EUROFLAIR IMPORT/EXPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Niraj Mohindroo on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 342B Rear, First Floor Bath Road Hounslow TW4 7HW England to 6 Kingsley Road Kingsley Road Hounslow East TW3 1NP on Mar 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Haravtar Singh Arora as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Haravtar Singh Arora as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 342 Bath Road Hounslow Middx TW4 7HW* on Jun 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Haravtar Arora as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Niraj Mohindroo as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Kulbir Singh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kulbir Singh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Kamlesh Bhargava as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Kamlesh Chandra Bhargava as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EUROFLAIR IMPORT/EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHINDROO, Niraj | Director | Kingsley Road TW3 1NP Hounslow East 6 Kingsley Road England | India | Indian | Company Director | 187576560001 | ||||
| KHURANA, Chandeep Kaur | Secretary | 342 Bath Road TW4 7HW Hounslow Middlesex | British | 84126480001 | ||||||
| MASTER, Kalpana Jagjivan | Secretary | 5 Copland Close HA0 2EW Wembley Middlesex | British | 101082330001 | ||||||
| SINGH, Jaswinder | Secretary | 40 Shelley Crescent Heston TW5 9BJ Hounslow Middlesex | British | 39950350002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARORA, Haravtar Singh | Director | Bath Road TW4 7HW Hounslow 342b Rear, First Floor England | England | British | Director | 82711150003 | ||||
| ARORA, Haravtar Singh | Director | Camp Road SL9 7PF Gerrards Cross 67 Buckinghamshire United Kingdom | England | British | Director | 82711150003 | ||||
| ARORA, Haravtar Singh | Director | 342 Bath Road TW4 7HW Hounslow Middlesex | England | British | Director | 82711150002 | ||||
| BHARGAVA, Kamlesh Chandra | Director | Bath Road TW4 7HW Hounslow 342 Middx | Gbr | British | Accountant | 59189630001 | ||||
| BHARGAVA, Kamlesh Chandra | Director | 243c Wingletye Lane RM11 3BL Hornchurch Essex | Gbr | British | Accountant | 59189630001 | ||||
| SINGH, Kulbir | Director | Bath Road TW4 7HW Hounslow 342 Middlesex England | United Kingdom | British | Company Director | 105282270001 | ||||
| SURI, Preet Singh | Director | 170 Yeading Lane UB4 9AU Hayes Middlesex | England | British | Manager | 124831240001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does EUROFLAIR IMPORT/EXPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 05, 2007 Delivered On Jul 10, 2007 | Outstanding | Amount secured £34,000.00 due or to become due from the company to | |
Short particulars The sum of £34,000.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 25, 2005 Delivered On Apr 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £22,500.00 an amount equal to six months rent. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 16, 2000 Delivered On May 24, 2000 | Outstanding | Amount secured Rent deposit in the sum of £3000 due or to become due from the company to the chargee | |
Short particulars Interest in the deposit under and pursuant to the terms of the lease of even date (as defined therein). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0