EURO IT TRADING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEURO IT TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04412623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EURO IT TRADING LTD.?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO IT TRADING LTD. located?

    Registered Office Address
    LSG SOLICITORS
    Fourth Floor 35 Piccadilly
    W1J 0LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO IT TRADING LTD.?

    Previous Company Names
    Company NameFromUntil
    DERNWELL LIMITEDApr 09, 2002Apr 09, 2002

    What are the latest accounts for EURO IT TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for EURO IT TRADING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for EURO IT TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    10 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    14 pagesAR01

    Appointment of Harender Kaur Branch as a secretary

    3 pagesAP03

    Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

    2 pagesTM02

    Registered office address changed from * 70 Gray's Inn Road London WC1X 8BT* on Dec 11, 2012

    2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2012

    10 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Apr 30, 2011

    10 pagesAAMD

    Full accounts made up to Apr 30, 2011

    10 pagesAA

    Termination of appointment of Three Rivers Secretaries Limited as a secretary

    2 pagesTM02

    Appointment of Cobbetts (Secretarial) Limited as a secretary

    3 pagesAP04

    Annual return made up to Apr 09, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom* on Apr 20, 2011

    2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 09, 2010

    11 pagesAR01

    Registered office address changed from * C/O Tartellin & Co 26 Dover Street London W1S 4LY* on Dec 14, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2009

    7 pagesAA

    Who are the officers of EURO IT TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANCH, Harender Kaur
    35 Piccadilly
    W1J 0LP London
    C/O Lsg Solicitors
    Uk
    Secretary
    35 Piccadilly
    W1J 0LP London
    C/O Lsg Solicitors
    Uk
    British205561490001
    GUNNING, Alastair Bond
    Southern House
    North Huish
    TQ16 9NL South Brent
    Uk
    Director
    Southern House
    North Huish
    TQ16 9NL South Brent
    Uk
    United KingdomBritishDirector161427580001
    COBBETTS (SECRETARIAL) LIMITED
    c/o Cobbetts Llp
    Mosley Street
    M2 3HZ Manchester
    58
    Secretary
    c/o Cobbetts Llp
    Mosley Street
    M2 3HZ Manchester
    58
    Identification TypeEuropean Economic Area
    Registration Number2787585
    160935240001
    THREE RIVERS SECRETARIES LIMITED
    26 Dover Street
    W1S 4LY London
    Secretary
    26 Dover Street
    W1S 4LY London
    79395310001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    SMITH, Alison Shirley Pauline
    2 Vikla Street, Pissouri
    Limassol
    PO BOX 59464
    4610
    Cyprus
    Director
    2 Vikla Street, Pissouri
    Limassol
    PO BOX 59464
    4610
    Cyprus
    BritishDirector127840420002
    TARTTELIN, Bryan
    2 Vikla Street, Pissouri
    Limassol
    PO BOX 59464
    4610
    Cyprus
    Director
    2 Vikla Street, Pissouri
    Limassol
    PO BOX 59464
    4610
    Cyprus
    CyprusBritishChartered Accountant114434330015
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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