EUROPEAN FUR TRADING CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03589217

Incorporation date

22/06/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

24/04/2013

Final Gazette dissolved following liquidation

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24/01/2013

Return of final meeting in a members' voluntary winding up

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25/06/2012

Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 2012-06-26

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25/06/2012

Declaration of solvency

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25/06/2012

Appointment of a voluntary liquidator

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25/06/2012

Resolutions

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14/06/2012

Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 2012-01-01

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14/06/2012

Appointment of Mr Daniel Skordis as a director on 2012-01-01

View PDF (2 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

18/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

18/07/2011

Director's details changed for Aida Carvajal Saranillo Driesprong on 2011-07-04

View PDF (2 pages)

18/07/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-07-04

View PDF (2 pages)

17/07/2011

Director's details changed for Amicorp (Uk) Directors Limited on 2011-07-04

View PDF (2 pages)

27/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Aida Carvajal Saranillo Driesprong on 2010-06-23

View PDF (2 pages)

27/06/2010

Director's details changed for Amicorp (Uk) Directors Limited on 2010-06-23

View PDF (2 pages)

27/06/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-06-23

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24/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/01/2010

Appointment of Aida Carvajal Saranillo Driesprong as a director

View PDF (3 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

25/06/2008

Return made up to 23/06/08; full list of members

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25/06/2008

Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, lloyds avenue

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28/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/07/2007

Return made up to 23/06/07; full list of members

View PDF (6 pages)

09/03/2007

Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT

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21/12/2006

Registered office changed on 22/12/06 from: 6TH floor 94 wigmore street london W1U 3RF

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21/12/2006

Secretary resigned

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21/12/2006

Director resigned

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21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

17/10/2006

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

View PDF (3 pages)

01/08/2006

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

View PDF (7 pages)

21/06/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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03/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

06/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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06/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

25/03/2004

Resolutions

View PDF (1 pages)

02/02/2004

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

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08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

01/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

21/04/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

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03/02/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2001

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

View PDF (6 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

22/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

30/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

30/07/2000

Director's particulars changed

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17/02/2000

Delivery ext'd 3 mth 30/06/99

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16/09/1999

Secretary's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

28/06/1999

Registered office changed on 29/06/99

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18/04/1999

Director's particulars changed

View PDF (1 pages)

08/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

30/06/1998

New director appointed

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30/06/1998

New secretary appointed

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30/06/1998

Ad 23/06/98--------- £ si 998@1=998 £ ic 2/1000

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30/06/1998

New director appointed

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30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	20/11/2006 - Present	88
Skordis, Daniel	Director	31/12/2011 - Present	71
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/06/1998 - 22/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/06/1998 - 22/06/1998	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	22/06/1998 - 20/11/2006	419

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN FUR TRADING CORPORATION LIMITED

EUROPEAN FUR TRADING CORPORATION LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 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 EUROPEAN FUR TRADING CORPORATION LIMITED?

EUROPEAN FUR TRADING CORPORATION LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 24/04/2013.

Where is EUROPEAN FUR TRADING CORPORATION LIMITED located?

EUROPEAN FUR TRADING CORPORATION LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does EUROPEAN FUR TRADING CORPORATION LIMITED do?

EUROPEAN FUR TRADING CORPORATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EUROPEAN FUR TRADING CORPORATION LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.