EURO-CELLARS LIMITED

Key Data

Status

Dissolved

Company No.

03862591

Incorporation date

20/10/1999

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/10/1999)

08/11/2010

Final Gazette dissolved following liquidation

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08/08/2010

Return of final meeting in a creditors' voluntary winding up

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

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27/07/2009

Liquidators' statement of receipts and payments to 2009-07-15

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21/07/2008

Statement of affairs with form 4.19

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21/07/2008

Resolutions

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21/07/2008

Appointment of a voluntary liquidator

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09/06/2008

Registered office changed on 10/06/2008 from euro trade centre crabtree manorway north belvedere kent DA17 6AZ

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21/10/2007

Return made up to 21/10/07; full list of members

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14/10/2007

Total exemption small company accounts made up to 2006-12-31

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31/10/2006

Return made up to 21/10/06; full list of members

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31/10/2006

Secretary's particulars changed

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20/06/2006

Total exemption small company accounts made up to 2005-12-31

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07/11/2005

Accounts for a small company made up to 2004-12-31

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24/10/2005

Return made up to 21/10/05; full list of members

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03/11/2004

Return made up to 21/10/04; full list of members

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27/10/2004

Accounts for a small company made up to 2003-12-31

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29/10/2003

Return made up to 21/10/03; full list of members

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02/07/2003

Total exemption small company accounts made up to 2002-12-31

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23/03/2003

Director resigned

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21/11/2002

Return made up to 21/10/02; full list of members; amend

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06/11/2002

Return made up to 21/10/02; full list of members

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06/11/2002

Director's particulars changed

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16/10/2002

Particulars of mortgage/charge

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25/09/2002

Accounts for a small company made up to 2001-12-31

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28/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

04/07/2001

Accounts for a small company made up to 2000-10-31

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13/06/2001

Ad 21/10/99-31/10/00 £ si 98@1

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10/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

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14/11/2000

Return made up to 21/10/00; full list of members

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14/11/2000

Registered office changed on 15/11/00

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12/10/2000

New director appointed

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03/08/2000

Registered office changed on 04/08/00 from: euro trade centre crabtree manorway north belvedere kent DA17 6AT

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05/07/2000

Registered office changed on 06/07/00 from: leapfield house lanrick road london E14 0JF

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24/11/1999

New secretary appointed

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24/11/1999

New director appointed

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24/11/1999

Registered office changed on 25/11/99 from: e t logistics LTD lanrick road london E14 0JF

View PDF (1 pages)

25/10/1999

Registered office changed on 26/10/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Incorporation

View PDF (7 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	1577
Hercules, Jason Bernard	Secretary	21/10/1999 - Present	-
Cook, Ronald George	Director	09/10/2000 - 10/03/2003	-
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	21/10/1999 - 21/10/1999	1577
Hercules, Richard Patrick	Director	21/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EURO-CELLARS LIMITED

EURO-CELLARS LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. There are currently 2 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-CELLARS LIMITED?

EURO-CELLARS LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 08/11/2010.

Where is EURO-CELLARS LIMITED located?

EURO-CELLARS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does EURO-CELLARS LIMITED do?

EURO-CELLARS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for EURO-CELLARS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.