EUROPEAN DISTRIBUTION COMPANY LIMITED
Overview
| Company Name | EUROPEAN DISTRIBUTION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05676730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN DISTRIBUTION COMPANY LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROPEAN DISTRIBUTION COMPANY LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN DISTRIBUTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUESMOBILE LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for EUROPEAN DISTRIBUTION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for EUROPEAN DISTRIBUTION COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROPEAN DISTRIBUTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY* on Mar 14, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Vincent Lasser on Jan 16, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Vincent Lasser on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed bluesmobile LIMITED\certificate issued on 17/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EUROPEAN DISTRIBUTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASSER, Vincent | Director | Filgy Close SM2 5JZ Sutton 7 Surrey | United Kingdom | British | Company Director | 114602900003 | ||||
| LASSER, Vincent | Secretary | Flat 4 39 Hans Place SW1X 0JZ London | British | Company Director | 114602900001 | |||||
| PERRIER, Pascale | Secretary | Flat 4 39 Hans Place SW1X 0JZ London | British | 113304760001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| COUDERT, Alain | Director | 5 Rue De Sequoi 78870 Bailly France | French | Company Director | 113304920001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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