Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > EUROTRADE SOLUTIONS LIMITED
Company Information for EUROTRADE SOLUTIONS LIMITED
SOLIHULL, WEST MIDLANDS, B91,
|
Company Registration Number
 03002812 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Eurotrade Solutions Ltd
EUROTRADE SOLUTIONS LIMITED was founded on 1994-12-19 and had its registered office in Solihull. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROTRADE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 03002812 | |
|---|---|---|
| Date formed | 1994-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-19 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 05:55:45 |
| Companies House |
|
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Companies with same name EUROTRADE SOLUTIONS LIMITED
The following companies were found which have the same name as EUROTRADE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROTRADE SOLUTIONS LTD | 590 KINGSTON ROAD LONDON SW20 8DN | Active - Proposal to Strike off | Company formed on the 2017-04-13 |
Company Officers of EUROTRADE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIAN GOLESTANI |
||
DANESCH MISSAGHIAN-SCHIRAZI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER KIRKSIDE |
Company Secretary | ||
DANESCH MISSAGHIAN-SHIRAZI |
Company Secretary | ||
STEPHEN ROBERT MAUND |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMSA LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-08-02 | Active | |
| MANAGEMENT CONSULTING HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
| RUNDUM MEIR CONTRACTING (UK) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| UPRIGHT POWERED ACCESS SALES UK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
| BLUECOAT ASSOCIATES LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
| INSTANT DEVELOPMENTS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1998-03-17 | Active | |
| INSTANT TIMBER LIMITED | Company Secretary | 2003-03-22 | CURRENT | 1998-04-03 | Active | |
| 12VSQ LIMITED | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Dissolved 2015-05-05 | |
| INDEPENDENT PARTS &SERVICE LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Liquidation | |
| RUNDUM MEIR (UK) LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
| PARTHIAN VENTURES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Active | |
| DUPLEX CLEANING MACHINES (U.K.) LIMITED | Company Secretary | 1998-06-16 | CURRENT | 1987-08-21 | Active | |
| BASSROCK LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-03-17 | Liquidation | |
| ENDEX INTERNATIONAL LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-01-15 | Active | |
| BELFOX (UK) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| RUNDUM MEIR CONTRACTING (UK) LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active - Proposal to Strike off | |
| RUNDUM MEIR (UK) LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
| SPIRITUAL ASSEMBLY OF THE BAHA'IS OF LIVERPOOL | Director | 1994-04-21 | CURRENT | 1955-04-20 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/15 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/14 | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX UNITED KINGDOM | |
| AR01 | 18/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/11 | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 19/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 19/12/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANESCH MISSAGHIAN-SHIRAZI / 06/01/2010 | |
| AR01 | 18/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM LLOYD HOUSE CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANESCH MISSAGHIAN-SHIRAZI / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KIAN GOLESTANI / 31/12/2009 | |
| AA | 19/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM LLOYDS BANK CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 19/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: LLOYDS BANK CHAMBERS, 3 HIGH STREET, ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
| 363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BRITTANIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/03 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/02 | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/01 | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 55 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/12/00 | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 31/10/00 | |
| ELRES | S386 DISP APP AUDS 31/10/00 | |
| ORES13 | RE SEC 390(A)1 APPROVE 31/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 55 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 19/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EUROTRADE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROTRADE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROTRADE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due After One Year | 2011-12-20 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-20 | £ 0 |
| Provisions For Liabilities Charges | 2011-12-20 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 EUROTRADE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-20 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-20 | £ 0 |
| Current Assets | 2011-12-20 | £ 0 |
| Debtors | 2011-12-20 | £ 0 |
| Fixed Assets | 2011-12-20 | £ 0 |
| Shareholder Funds | 2011-12-20 | £ 0 |
| Stocks Inventory | 2011-12-20 | £ 0 |
| Tangible Fixed Assets | 2011-12-20 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EUROTRADE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROTRADE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for EUROTRADE SOLUTIONS 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 (74990 - Non-trading company) as EUROTRADE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROTRADE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTRADE SOLUTIONS 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 EUROTRADE SOLUTIONS 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. |
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