EUROTRANS & LOGISTIC COMPANY LTD

Overview

Company Name	EUROTRANS & LOGISTIC COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05690325
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006
Date of Cessation	Oct 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROTRANS & LOGISTIC COMPANY LTD?

(7487) /

Where is EUROTRANS & LOGISTIC COMPANY LTD located?

Registered Office Address	3rd Floor 5 Lloyds Avenue EC3N 3AE London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROTRANS & LOGISTIC COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EUROTRANS & LOGISTIC COMPANY LTD?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2011

Application to strike the company off the register

2 pages

DS01

Mar 01, 2011

Annual return made up to Jan 27, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2011	Statement of capital on Mar 01, 2011 Capital: GBP 100,000,000	SH01

Aug 18, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 25, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

14 pages

AR01

Jan 18, 2010

Appointment of Paul Kythreotis as a director

2 pages

AP01

Sep 10, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jul 17, 2009

Full accounts made up to Dec 31, 2007

11 pages

Feb 05, 2009

legacy

3 pages

363a

Jan 31, 2008

legacy

2 pages

363a

Jan 31, 2008

legacy

1 pages

288c

Jan 31, 2008

legacy

1 pages

288c

Jul 27, 2007

Full accounts made up to Dec 31, 2006

12 pages

Apr 04, 2007

legacy

1 pages

287

Mar 28, 2007

legacy

1 pages

287

Mar 24, 2007

legacy

6 pages

363s

Apr 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 13, 2006

legacy

2 pages

88(2)R

Mar 13, 2006

legacy

1 pages

225

Jan 30, 2006

legacy

1 pages

288b

Jan 30, 2006

legacy

1 pages

288b

Jan 30, 2006

legacy

1 pages

288a

Jan 30, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of EUROTRANS & LOGISTIC COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMICORP (UK) SECRETARIES LIMITED 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Jan 27, 2006		Secretary	3rd Floor 5 Lloyds Avenue EC3N 3AE London				76414340002
KYTHREOTIS, Paul Lloyds Avenue EC3N 3AE London 3rd Floor 5	Jan 04, 2010		Director	Lloyds Avenue EC3N 3AE London 3rd Floor 5	Cyprus	British	1967-8	140567410001
AMICORP (UK) DIRECTORS LIMITED 3rd Floor 5 Lloyds Avenue EC3N 3AE London	Jan 27, 2006		Director	3rd Floor 5 Lloyds Avenue EC3N 3AE London				79635050003
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 27, 2006	Jan 27, 2006	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 27, 2006	Jan 27, 2006	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

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.
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