EUROPEAN FUR TRADING CORPORATION LIMITED

EUROPEAN FUR TRADING CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROPEAN FUR TRADING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03589217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN FUR TRADING CORPORATION LIMITED?

    • (7487) /

    Where is EUROPEAN FUR TRADING CORPORATION LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN FUR TRADING CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EUROPEAN FUR TRADING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on Jun 26, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2012

    LRESSP

    Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on Jan 01, 2012

    1 pagesTM01

    Appointment of Mr Daniel Skordis as a director on Jan 01, 2012

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2011

    Statement of capital on Jul 19, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Aida Carvajal Saranillo Driesprong on Jul 04, 2011

    2 pagesCH01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jul 04, 2011

    2 pagesCH04

    Director's details changed for Amicorp (Uk) Directors Limited on Jul 04, 2011

    2 pagesCH02

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Aida Carvajal Saranillo Driesprong on Jun 23, 2010

    2 pagesCH01

    Director's details changed for Amicorp (Uk) Directors Limited on Jun 23, 2010

    2 pagesCH02

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jun 23, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Appointment of Aida Carvajal Saranillo Driesprong as a director

    3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    Who are the officers of EUROPEAN FUR TRADING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    76414340002
    SKORDIS, Daniel
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    United KingdomBritish142011160001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    131326040001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DRIESPRONG, Aida Carvajal Saranillo
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Netherland AntillesDutch148502750001
    HIRST, Stephen Andrew Meyrick
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    Director
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    British44111410004
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish86124770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    MONTROND INCORPORATED
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    British Virgin Islands
    83698100002
    SARTFELL LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    73925110002

    Does EUROPEAN FUR TRADING CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2012Commencement of winding up
    Apr 25, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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