EUROGATE FREIGHT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02332844

Incorporation date

05/01/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1989)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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22/08/2010

Application to strike the company off the register

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05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2009

Statement by Directors

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13/05/2009

Miscellaneous

View PDF (1 pages)

13/05/2009

Solvency Statement dated 02/04/09

View PDF (1 pages)

13/05/2009

Resolutions

View PDF (1 pages)

06/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

17/08/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

04/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

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

View PDF (2 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/02/2005

Return made up to 06/01/05; full list of members

View PDF (5 pages)

23/02/2005

Location of register of members

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/06/2004

Registered office changed on 22/06/04 from: somers mounts hill benenden kent TN17 4ET

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Registered office changed on 05/02/04 from: c/o speechly bircham 6 saint andrew street london EC4A 3AE

View PDF (1 pages)

10/01/2004

Return made up to 06/01/04; full list of members

View PDF (5 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Return made up to 06/01/03; full list of members

View PDF (5 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/09/2002

Ad 24/06/02--------- £ si 1@1=1 £ ic 1666/1667

View PDF (2 pages)

10/01/2002

Return made up to 06/01/02; full list of members

View PDF (5 pages)

10/01/2002

Location of register of members address changed

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10/01/2002

Secretary's particulars changed

View PDF (1 pages)

01/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

13/02/2001

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

View PDF (6 pages)

13/02/2001

Director's particulars changed

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23/10/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

07/05/2000

Full group accounts made up to 1999-07-26

View PDF (16 pages)

04/05/2000

Accounting reference date shortened from 26/07/00 to 31/12/99

View PDF (1 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

31/01/2000

Registered office changed on 01/02/00

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31/01/2000

Location of register of members address changed

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04/01/2000

Registered office changed on 05/01/00 from: c/o speechly bircham bouverie house 154 fleet street london EC4A 2HX

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (12 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

03/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/08/1999

Accounting reference date shortened from 31/12/99 to 26/07/99

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

03/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

27/07/1998

Registered office changed on 28/07/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/06/1998

Return made up to 06/01/98; full list of members

View PDF (7 pages)

01/06/1998

Location of debenture register address changed

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22/02/1998

Location of register of members

View PDF (1 pages)

26/01/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/01/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/01/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/01/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/12/1997

Resolutions

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09/12/1997

Resolutions

View PDF (7 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Ad 20/11/97--------- £ si 666@1=666 £ ic 1000/1666

View PDF (2 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

Registered office changed on 21/07/97 from: 21 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

06/07/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

19/01/1997

Return made up to 06/01/97; full list of members

View PDF (6 pages)

07/09/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1996

Return made up to 06/01/96; full list of members

View PDF (7 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

12/04/1995

Return made up to 06/01/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

21/07/1994

Full accounts made up to 1993-09-30

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22/05/1994

Accounting reference date extended from 30/09 to 31/12

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23/02/1994

Return made up to 06/01/94; full list of members

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20/12/1993

New secretary appointed

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20/12/1993

Secretary resigned

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16/09/1993

Registered office changed on 17/09/93 from: commerce house 1 raven road south woodford london E18 1HB

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28/07/1993

Full group accounts made up to 1992-09-30

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14/03/1993

Return made up to 06/01/93; full list of members

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09/01/1992

Return made up to 06/01/92; no change of members

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01/12/1991

Full group accounts made up to 1991-09-30

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23/10/1991

Registered office changed on 24/10/91 from: alvica house 346 high street berkhamsted herts HP4 1HT

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25/07/1991

Full group accounts made up to 1990-09-30

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26/03/1991

Return made up to 31/12/90; full list of members

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14/01/1991

Return made up to 31/12/89; full list of members

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18/12/1990

Accounting reference date shortened from 31/12 to 30/09

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11/12/1990

Accounts made up to 1989-12-31

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11/12/1990

Resolutions

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16/08/1990

Declaration of satisfaction of mortgage/charge

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11/04/1990

Particulars of mortgage/charge

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10/04/1990

Particulars of mortgage/charge

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29/03/1990

Particulars of mortgage/charge

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29/03/1990

Particulars of mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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05/02/1989

Wd 20/01/89 ad 16/01/89--------- £ si 998@1=998 £ ic 2/1000

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05/02/1989

Accounting reference date notified as 31/12

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18/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1989

Incorporation

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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

Full

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
George Nagy	Director	26/07/1999 - Present	11
ARM SECRETARIES LIMITED	Corporate Secretary	31/03/2006 - Present	116
ARM SECRETARIES LIMITED	Corporate Secretary	31/08/1997 - 25/07/1999	201
Masters, Roger Gerald	Director	19/11/1997 - 15/01/2004	2
Anstiss, Eileen Margaret	Secretary	28/10/1993 - 31/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About EUROGATE FREIGHT GROUP LIMITED

EUROGATE FREIGHT GROUP LIMITED is an(a) Dissolved company incorporated on 05/01/1989 with the registered office located at 13 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD. 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 EUROGATE FREIGHT GROUP LIMITED?

EUROGATE FREIGHT GROUP LIMITED is currently Dissolved. It was registered on 05/01/1989 and dissolved on 13/12/2010.

Where is EUROGATE FREIGHT GROUP LIMITED located?

EUROGATE FREIGHT GROUP LIMITED is registered at 13 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD.

What does EUROGATE FREIGHT GROUP LIMITED do?

EUROGATE FREIGHT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROGATE FREIGHT GROUP LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.