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LONDON EUROPEAN TRADING COMPANY LIMITED

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LONDON EUROPEAN TRADING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02800602

Incorporation date

16/03/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

100 Avenue Road, London NW3 3HFCopy
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Latest events (Record since 16/03/1993)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon01/07/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon16/07/2014
Termination of appointment of Murat Quinn as a director on 2013-11-01
View PDF (1 pages)
dot icon16/07/2014
Termination of appointment of Murat Quinn as a secretary on 2013-11-01
View PDF (1 pages)
dot icon15/07/2014
Registered office address changed from , Communications House 461 Finchley Road, Hampstead, London, NW3 6HN on 2014-07-16
View PDF (1 pages)
dot icon29/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon16/10/2013
Appointment of Mr Murat Quinn as a director
View PDF (2 pages)
dot icon24/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon15/11/2012
Appointment of Mr Murat Quinn as a secretary
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Murat Quinn as a director
View PDF (1 pages)
dot icon15/11/2012
Appointment of Mr Firas Saleh as a director
View PDF (2 pages)
dot icon19/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon06/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/11/2011
Registered office address changed from , 26 Willowcourt Avenue, Harrow, HA3 8ES on 2011-11-21
View PDF (1 pages)
dot icon20/11/2011
Termination of appointment of Nadim Hirji as a director
View PDF (1 pages)
dot icon20/11/2011
Termination of appointment of Salim Hirji as a secretary
View PDF (1 pages)
dot icon20/11/2011
Appointment of Mr Murat Quinn as a director
View PDF (2 pages)
dot icon21/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon29/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon23/04/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon13/01/2009
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon13/01/2009
Director's change of particulars / nadim hirji / 31/03/2008
View PDF (1 pages)
dot icon13/01/2009
Secretary's change of particulars / salim hirji / 31/03/2008
View PDF (1 pages)
dot icon01/10/2008
Registered office changed on 02/10/2008 from, 26 york street, westminster, london, W1U 6PZ
View PDF (1 pages)
dot icon24/03/2008
Curr ext from 31/03/2008 to 31/05/2008
View PDF (1 pages)
dot icon29/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon27/09/2007
Registered office changed on 28/09/07 from: 59 tudor court north, wembley, middlesex, HA9 6SF
View PDF (1 pages)
dot icon30/03/2007
Return made up to 17/03/07; full list of members
View PDF (6 pages)
dot icon30/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon10/04/2006
Return made up to 17/03/06; full list of members
View PDF (6 pages)
dot icon13/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon18/04/2005
Return made up to 17/03/05; full list of members
View PDF (6 pages)
dot icon20/09/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon27/06/2004
Secretary resigned
View PDF (1 pages)
dot icon27/06/2004
New secretary appointed
View PDF (2 pages)
dot icon04/05/2004
Return made up to 17/03/04; full list of members
View PDF (6 pages)
dot icon16/06/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon16/06/2003
Resolutions
View PDF (1 pages)
dot icon27/03/2003
Return made up to 17/03/03; full list of members
View PDF (6 pages)
dot icon22/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon22/12/2002
Resolutions
View PDF (1 pages)
dot icon06/05/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon02/05/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2001
Resolutions
View PDF (1 pages)
dot icon09/09/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon26/03/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon09/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon09/12/2000
Resolutions
View PDF (1 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
Director resigned
View PDF (1 pages)
dot icon04/06/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon06/01/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon06/01/2000
Resolutions
View PDF (1 pages)
dot icon23/04/1999
Return made up to 17/03/99; full list of members
View PDF (6 pages)
dot icon17/02/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon19/04/1998
Return made up to 17/03/98; no change of members
View PDF (4 pages)
dot icon28/01/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon28/01/1998
Resolutions
View PDF (1 pages)
dot icon16/04/1997
Return made up to 17/03/97; no change of members
View PDF (4 pages)
dot icon12/05/1996
Return made up to 17/03/96; full list of members
View PDF (6 pages)
dot icon12/05/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon12/05/1996
Resolutions
View PDF (1 pages)
dot icon08/05/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon08/05/1995
Resolutions
View PDF (2 pages)
dot icon08/05/1995
Return made up to 17/03/95; no change of members
View PDF (4 pages)
dot icon04/12/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon04/12/1994
Resolutions
View PDF (0 pages)
dot icon25/04/1994
Return made up to 17/03/94; full list of members
View PDF (5 pages)
dot icon22/08/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon29/03/1993
Registered office changed on 30/03/93 from: suite 6862, 72 new bond street, london, W1Y 9DD
View PDF (0 pages)
dot icon29/03/1993
Director resigned;new director appointed
View PDF (6 pages)
dot icon29/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1993
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saleh, Firas
Director
15/03/2012 - Present
4
FIRST SECRETARIES LIMITED
Nominee Secretary
16/03/1993 - 25/03/1993
6838
Hirji, Salim
Director
04/03/1993 - 05/07/2000
-
Quinn, Murat
Director
16/10/2013 - 31/10/2013
2
Hirji, Iqbal
Director
05/07/2000 - 30/01/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON EUROPEAN TRADING COMPANY LIMITED

LONDON EUROPEAN TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at 100 Avenue Road, London NW3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EUROPEAN TRADING COMPANY LIMITED?

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LONDON EUROPEAN TRADING COMPANY LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 02/11/2015.

Where is LONDON EUROPEAN TRADING COMPANY LIMITED located?

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LONDON EUROPEAN TRADING COMPANY LIMITED is registered at 100 Avenue Road, London NW3 3HF.

What does LONDON EUROPEAN TRADING COMPANY LIMITED do?

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LONDON EUROPEAN TRADING COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LONDON EUROPEAN TRADING COMPANY LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.