Active
Free data on 57M+ companies
Home > England & Wales Companies > EURO-ASIA EXPORTS LIMITED
Company Information for EURO-ASIA EXPORTS LIMITED
FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
|
Company Registration Number
 02226323 Private Limited Company
|
Company Overview
About Euro-asia Exports Ltd
EURO-ASIA EXPORTS LIMITED was founded on 1988-03-01 and has its registered office in London. The organisation's status is listed as "Active". Euro-asia Exports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EURO-ASIA EXPORTS LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA Other companies in W1B | |
Filing Information
| Company Number | 02226323 | |
|---|---|---|
| Company ID Number | 02226323 | |
| Date formed | 1988-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 12:35:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-ASIA EXPORTS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EURO-ASIA EXPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARANDEEP SINGH KAPUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARDEEP SINGH |
Director | ||
ANITA SINGH |
Company Secretary | ||
ANITA SINGH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 05/02/18 STATEMENT OF CAPITAL GBP 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 12/12/2017 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/12/17 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 02/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 02/08/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SINGH | |
| AP01 | DIRECTOR APPOINTED MR TARANDEEP SINGH KAPUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA SINGH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP SINGH | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 02/08/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 02/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 02/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON. W1B 2HA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SINGH / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 363s | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EURO-ASIA EXPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against EURO-ASIA EXPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 16 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A TRADE FINANCE SECURITY DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | BANQUE CANTONALE VAUDOISE | |
| THIRD PARTY CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
| PRIVATE BANK SECURITY TERMS | Outstanding | AMERICAN EXPRESS BANK LTD | |
| CONDITIONS FOR MULTI ACCOUNT CLIENTS | Outstanding | AMERICAN EXPRESS BANK LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| ASSIGNMENT OF RECEIVABLES | Outstanding | BARCLAYS BANK PLC | |
| FIRST PARTY CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC | |
| SECURITY ASSIGNMENT | Outstanding | BANK LEUMI (UK) PLC | |
| A GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS | Outstanding | ABSA BANK LIMITED | |
| CHARGE OVER GOODS AND PROCEEDS | Outstanding | ABSA BANK LIMITED | |
| GENERAL LETTER OF CHARGE & PLEDGE | Outstanding | SOCIETE GENERALE | |
| TRADE FINANCE SECURITY ASSIGNMENT | Outstanding | BNP PARIBAS (SUISSE) S.A. | |
| CONDITIONS FOR MULTI ACCOUNT CLIENTS | Outstanding | AMERICAN EXPRESS BANK LTD | |
| CASH COLLATERAL DEED | Outstanding | RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT LONDON BRANCH | |
| SECURITY AGREEMENT | Outstanding | RAIFFEISEN ZENTRALBANK OSTERREICH AKTIENGESELLSCHAFT LONDON BRANCH | |
| CONDITIONS FOR MULTI ACCOUNT CLIENTS | Outstanding | AMERICAN EXPRESS BANK LTD | |
| LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO-ASIA EXPORTS LIMITED
Intangible Assets
Patents
We have not found any records of EURO-ASIA EXPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EURO-ASIA EXPORTS LIMITED
Income
Government Income
We have not found government income sources for EURO-ASIA EXPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as EURO-ASIA EXPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO-ASIA EXPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EURO-ASIA EXPORTS LIMITED | Event Date | 2014-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-ASIA EXPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EURO-ASIA EXPORTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1B 2HA
- A KATSARIS LIMITED
- ADRIENNE INVESTMENTS LTD
- AGGKOA LIMITED
- ALEXANDER STREET PRESS UK LLP
- ARC-ON RACING EQUIPMENT LIMITED
- BEST TRADING LTD
- CAD MOULDINGS LIMITED
- CARMARTHEN HOLDINGS LTD
- CATRISK MANAGEMENT LIMITED
- COATESIDE TIME-SHARE LTD
- COORDINATION BATIMENT LTD
- CROWNWALL HOTEL LTD
- DRUMMOND HYGIENE SERVICES LIMITED
- DTD EUROPEAN SERVICES LTD
- EAST OCEAN LIMITED
- ECONOFAST LTD
- QUICKSILVER SCIENTIFIC EUROPE LIMITED
- EURO-ASIA INTERNATIONAL LTD
- EVERSTONE INVESTMENT LTD
- FAUSTUS BIBLIOGRAPHICS LTD