EURO OUTLETS LTD

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

    Company NameEURO OUTLETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10356885
    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 EURO OUTLETS LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO OUTLETS LTD located?

    Registered Office Address
    27a Church Gate
    LE1 3AL Leicester
    Undeliverable Registered Office AddressNo

    What are the latest filings for EURO OUTLETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Shakhawat Hossain as a director on Feb 20, 2018

    3 pagesAP01

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Appointment of Mr Nizamul Haider Chowdhury as a director on Jul 01, 2017

    3 pagesAP01

    Registered office address changed from 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ United Kingdom to 27a Church Gate Leicester LE1 3AL on Aug 17, 2017

    1 pagesAD01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EURO OUTLETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOWDHURY, Nizamul Haider
    Kedleston Road
    LE5 5HW Leicester
    82
    Leicestershire
    England
    Director
    Kedleston Road
    LE5 5HW Leicester
    82
    Leicestershire
    England
    United KingdomBritish123516590001
    HOSSAIN, Shakhawat
    Roseway
    LE4 7GW Leicester
    12
    Leicestershire
    Director
    Roseway
    LE4 7GW Leicester
    12
    Leicestershire
    EnglandSwiss243929550001
    PATEL, Zakir Abdul
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    Director
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    EnglandBritish103800400001
    RAHMAN, Md Minhazur
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    Director
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    United KingdomItalian213384240001

    Who are the persons with significant control of EURO OUTLETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zakir Abdul Patel
    High View Close
    LE4 9LJ Hamilton
    21
    United Kingdom
    Sep 02, 2016
    High View Close
    LE4 9LJ Hamilton
    21
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Md Minhazur Rahman
    High View Close
    LE4 9LJ Hamilton
    21
    United Kingdom
    Sep 02, 2016
    High View Close
    LE4 9LJ Hamilton
    21
    United Kingdom
    No
    Nationality: Italian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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