EUROPEAN TIMBER SUPPLY LTD

Overview

Company Name	EUROPEAN TIMBER SUPPLY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09982771
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2016

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 TIMBER SUPPLY LTD?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUROPEAN TIMBER SUPPLY LTD located?

Registered Office Address	441 Edgware Road W2 1TH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN TIMBER SUPPLY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for EUROPEAN TIMBER SUPPLY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2022
Next Confirmation Statement Due	Feb 15, 2022
Next Confirmation Statement Made Up To	Feb 01, 2021
Overdue	Yes

What are the latest filings for EUROPEAN TIMBER SUPPLY LTD?

Filings
Date	Description	Document	Type
May 05, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2022	Appointment of Mr Coscodar Ionut as a director on Jan 12, 2022	2 pages	AP01

Jan 10, 2022	Change of details for Mr Coscodar Ionut as a person with significant control on Dec 23, 2021	2 pages	PSC04

Jan 10, 2022	Notification of Coscodar Ionut as a person with significant control on Dec 23, 2021	2 pages	PSC01

Jan 10, 2022	Cessation of Nir Shamir as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jan 04, 2022	Termination of appointment of Nir Shamir as a director on Dec 23, 2021	1 pages	TM01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 13, 2021	Satisfaction of charge 099827710001 in full	1 pages	MR04

Jun 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 22, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

May 21, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with updates	5 pages	CS01

Oct 04, 2019	Registration of charge 099827710001, created on Sep 26, 2019	18 pages	MR01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 01, 2019 with updates	5 pages	CS01

Nov 08, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Sep 14, 2018	Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017	1 pages	AA01

Feb 26, 2018	Change of details for Ms Evita Jansone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 23, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Notification of Evita Jansone as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 16, 2018	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Jan 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EUROPEAN TIMBER SUPPLY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANSONE, Evita Fore Hamlet IP3 8AA Ipswich 27 United Kingdom	Feb 02, 2016		Secretary	Fore Hamlet IP3 8AA Ipswich 27 United Kingdom				204753930001
IONUT, Coscodar Edgware Road W2 1TH London 441 United Kingdom	Jan 12, 2022		Director	Edgware Road W2 1TH London 441 United Kingdom	England	Romanian	1994-6	291200120001
SHAMIR, Nir, Dr Edgware Road W2 1TH London 441 United Kingdom	Feb 02, 2016	Dec 23, 2021	Director	Edgware Road W2 1TH London 441 United Kingdom	United Kingdom	British	1957-9	92691260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN TIMBER SUPPLY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Coscodar Ionut Edgware Road W2 1TH London 441 United Kingdom	Dec 23, 2021	Edgware Road W2 1TH London 441 United Kingdom	No
	Nationality: Romanian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Nir Shamir Edgware Road W2 1TH London 441 England	May 01, 2016	Edgware Road W2 1TH London 441 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Evita Jansone Edgware Road W2 1TH London 441 United Kingdom	Apr 06, 2016	Edgware Road W2 1TH London 441 United Kingdom	No
	Nationality: Latvian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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