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EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED

EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED

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

    • Overview

    Company NameEURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07689938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 8 Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 200
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ajit Nijjar as a director

    		1 pagesTM01

    legacy

    		5 pagesMG01

    Statement of capital following an allotment of shares on Jul 01, 2011

    • Capital: GBP 400
    		6 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Jasveer Nijjar as a director

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJJAR, Jaspal Singh
    Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    Unit 8
    West Yorkshire
    England
    		Director
    Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    Unit 8
    West Yorkshire
    England
    		EnglandBritishOperations Manager69158850001
    NIJJAR, Ajit Singh
    Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    Unit 8
    West Yorkshire
    England
    		Director
    Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    Unit 8
    West Yorkshire
    England
    		United KingdomBritishManaging Director86648390001
    NIJJAR, Jasveer Kaur
    Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    Unit 8
    West Yorkshire
    England
    		Director
    Queens Mill Industrial Estate
    Queens Mill Road
    HD1 3RR Huddersfield
    Unit 8
    West Yorkshire
    England
    		EnglandBritishDirector117253610001
    View Detailed Information on Officers and People with Significant Control

    Does EURO DIRECT INTERNATIONAL (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2011
    Delivered On Aug 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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