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UK-EURO TRADING LIMITED

UK-EURO TRADING LIMITED

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

    • Overview

    Company NameUK-EURO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12881899
    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 UK-EURO TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK-EURO TRADING LIMITED located?

    Registered Office Address
    297 St. Ann's Road
    N15 3TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK-EURO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for UK-EURO TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024

    What are the latest filings for UK-EURO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    		4 pagesCS01

    Notification of Rodan Kwiatkowski as a person with significant control on Mar 21, 2023

    		2 pagesPSC01

    Appointment of Rodan Kwiatkowski as a director on Mar 21, 2023

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 297 st. Ann's Road London N15 3TL on Mar 21, 2023

    		1 pagesAD01

    Cessation of Darren Symes as a person with significant control on Mar 21, 2023

    		1 pagesPSC07

    Termination of appointment of Darren Symes as a director on Mar 21, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2020

    Statement of capital on Sep 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK-EURO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWIATKOWSKI, Rodan
    St. Ann's Road
    N15 3TL London
    297a
    England
    		Director
    St. Ann's Road
    N15 3TL London
    297a
    England
    		EnglandPolish306975950001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK-EURO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rodan Kwiatkowski
    St. Ann's Road
    N15 3TL London
    297a
    England
    		Mar 21, 2023
    St. Ann's Road
    N15 3TL London
    297a
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Sep 15, 2020
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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