EURO CAR PARTS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03515450

Incorporation date

16/02/1998

Size

Dormant

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

29/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2011

Notice of move from Administration to Dissolution on 2011-03-26

View PDF (20 pages)

12/10/2010

Administrator's progress report to 2010-10-04

View PDF (20 pages)

10/10/2010

Notice of extension of period of Administration

View PDF (3 pages)

08/09/2010

Registered office address changed from C/O Tenon Recovery Aquarium 1-7 King Street Reading RG1 2AN on 2010-09-09

View PDF (2 pages)

20/04/2010

Notice of extension of period of Administration

View PDF (3 pages)

07/10/2009

Administrator's progress report to 2009-10-04

View PDF (23 pages)

02/08/2009

Notice of extension of period of Administration

View PDF (1 pages)

08/05/2009

Administrator's progress report to 2009-04-04

View PDF (25 pages)

27/01/2009

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (5 pages)

09/01/2009

Result of meeting of creditors

View PDF (2 pages)

16/12/2008

Statement of administrator's proposal

View PDF (30 pages)

14/12/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

10/11/2008

Registered office changed on 11/11/2008 from fulton road wembley industrial estate wembley middlesex HA9 0TF

View PDF (1 pages)

30/10/2008

Appointment of an administrator

View PDF (1 pages)

02/10/2008

Director appointed moony nijjar

View PDF (1 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

17/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

18/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/02/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/08/2004

Certificate of change of name

View PDF (2 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

11/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

16/01/2000

Director resigned

View PDF (1 pages)

30/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

15/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

08/03/1999

Ad 09/06/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

£ nc 1000/200000 09/06/98

View PDF (1 pages)

15/06/1998

Ad 08/06/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (14 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

03/03/1998

Registered office changed on 04/03/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahluwalia, Sukhpal Singh	Director	16/02/1998 - Present	99
Nijjar, Moony Victoire	Director	28/09/2008 - Present	2
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	16/02/1998 - 16/02/1998	314
Ahluwalia, Tejpal Singh	Director	16/02/1998 - 12/04/2004	13
Creasey, Paul Stuart	Director	07/07/2004 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About EURO CAR PARTS LOGISTICS LIMITED

EURO CAR PARTS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO CAR PARTS LOGISTICS LIMITED?

EURO CAR PARTS LOGISTICS LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 29/06/2011.

Where is EURO CAR PARTS LOGISTICS LIMITED located?

EURO CAR PARTS LOGISTICS LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does EURO CAR PARTS LOGISTICS LIMITED do?

EURO CAR PARTS LOGISTICS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for EURO CAR PARTS LOGISTICS LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.