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EUROFREIGHT SERVICES (UK) LTD

EUROFREIGHT SERVICES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROFREIGHT SERVICES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05790843
    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 EUROFREIGHT SERVICES (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROFREIGHT SERVICES (UK) LTD located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROFREIGHT SERVICES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for EUROFREIGHT SERVICES (UK) 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

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Mr Craig Stuart Goodwin on Mar 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Lynsey Claire Mason as a director on Jan 01, 2016

    		1 pagesTM01

    Appointment of Mr Craig Stuart Goodwin as a director on Jan 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs. Lynsey Mason on Jul 11, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs. Lynsey Mason on Sep 11, 2012

    		2 pagesCH01

    Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012

    		2 pagesCH04

    Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on Apr 30, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Director's details changed for Miss. Lynsey Greaves on May 07, 2012

    		2 pagesCH01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EUROFREIGHT SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    		Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number4933369
    		103863840002
    GOODWIN, Craig Stuart
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    		Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    		EnglandBritish190354900002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MASON, Lynsey Claire
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    		Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    England
    		EnglandBritish105968230006
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROFREIGHT SERVICES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alan Stern
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    		Apr 06, 2016
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0