EUROFINCO TRADE & CIE LIMITED

EUROFINCO TRADE & CIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROFINCO TRADE & CIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152106
    JurisdictionScotland
    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 EUROFINCO TRADE & CIE LIMITED?

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

    Where is EUROFINCO TRADE & CIE LIMITED located?

    Registered Office Address
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROFINCO TRADE & CIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for EUROFINCO TRADE & CIE LIMITED?

    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

    Appointment of Mr Carlos Cambon as a director on Oct 01, 2013

    2 pagesAP01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 50,000
    SH01

    Termination of appointment of Overseas International Secretaries Llc as a secretary on Jan 06, 2013

    1 pagesTM02

    Termination of appointment of Johnn Solano Murillo as a director on Sep 25, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Overseas International Secretaries Llc on Jul 25, 2010

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of EUROFINCO TRADE & CIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMBON, Carlos
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Fife
    Director
    Torridon House, Torridon Lane
    Rosyth
    KY11 2EU Fife
    SpainSpanish181187620001
    LANYON, Joan Kathleen
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    Secretary
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    British1161130001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    OVERSEAS INTERNATIONAL SECRETARIES LLC
    221 East 21st Street
    Cheyenne
    Wyoming 82001
    Usa
    Secretary
    221 East 21st Street
    Cheyenne
    Wyoming 82001
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityWYOMING
    82357490002
    DE CARTERET, Stephen Michael
    Victoria House
    The Avenue
    GY9 0SB Sark
    Channel Islands
    Director
    Victoria House
    The Avenue
    GY9 0SB Sark
    Channel Islands
    British46928430001
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    British42586910001
    LANYON, James Reginald George
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    Director
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    British3336360001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    SOLANO MURILLO, Johnn
    100 Metros Este Le La Nacion
    Tibas
    San Jose
    Costa Rica
    Director
    100 Metros Este Le La Nacion
    Tibas
    San Jose
    Costa Rica
    Costa RicaAmerican77202070001

    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