Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EURASIATRANS LIMITED
Company Information for

EURASIATRANS LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
03965694
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Eurasiatrans Ltd
EURASIATRANS LIMITED was founded on 2000-04-06 and had its registered office in Loughton. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
EURASIATRANS LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Filing Information
Company Number 03965694
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-01-03
Type of accounts GROUP
Last Datalog update: 2018-01-24 05:31:09
Primary Source:Companies House
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 EURASIATRANS LIMITED

Current Directors
Officer Role Date Appointed
SKYTELLER LIMITED
 Director 2015-11-24
STANISLAV YOFFE
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
APPLETON SECRETARIES LIMITED
 Company Secretary 2013-08-28 2015-11-24
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-08-28 2015-11-24
MILLWARD INVESTMENTS LIMITED
 Director 2013-08-28 2015-11-24
VIVIAN JOY KARIS
 Company Secretary 2005-04-08 2013-08-28
VIVIAN JOY KARIS
 Director 2003-07-04 2013-08-28
IOANNIS PAPAS
 Director 2009-10-23 2013-08-28
RENA MEDAWAR
 Director 2005-04-08 2009-10-23
WILLIAM BAILEY
 Company Secretary 2003-07-04 2005-04-08
WILLIAM BAILEY
 Director 2003-07-04 2005-04-08
EDWARD PETRE MEARS
 Company Secretary 2002-01-25 2003-07-04
SARAH LOUISE PETRE-MEARS
 Director 2002-01-25 2003-07-04
APPLETON SECRETARIES LIMITED
 Nominated Secretary 2000-04-06 2002-01-25
MILLWARD INVESTMENTS LIMITED
 Director 2000-04-06 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SKYTELLER LIMITED RIVER BLOOM UK SERVICES LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
SKYTELLER LIMITED TANRAY LIMITED Director 2016-11-15 CURRENT 2013-02-18 Dissolved 2017-12-08
SKYTELLER LIMITED BLUE UK MANAGEMENT LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
SKYTELLER LIMITED E.W.T. FOOD LTD. Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2015-10-06
STANISLAV YOFFE TANRAY LIMITED Director 2016-11-15 CURRENT 2013-02-18 Dissolved 2017-12-08
STANISLAV YOFFE 515 CAPITAL LIMITED Director 2016-09-01 CURRENT 2012-03-08 Active
STANISLAV YOFFE CLAVIS AUXILIUM LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STANISLAV YOFFE GMS CLINICS AND HOSPITALS LIMITED Director 2016-06-02 CURRENT 2008-07-09 Active
STANISLAV YOFFE MEPI CONSULTANCY LTD Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2017-02-21
STANISLAV YOFFE ARDENA FOOD LTD Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-10-24
STANISLAV YOFFE SBCBI VENTURES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
STANISLAV YOFFE WILLIBERG VENTURES LTD Director 2014-06-06 CURRENT 2008-09-01 Active - Proposal to Strike off
STANISLAV YOFFE ASTAREX LIMITED Director 2014-06-06 CURRENT 2005-03-24 Active - Proposal to Strike off
STANISLAV YOFFE FIRST ALLIANCE MANAGEMENT (UK) LIMITED Director 2007-04-01 CURRENT 2005-10-11 Active
STANISLAV YOFFE SKYTELLER LTD Director 2006-12-30 CURRENT 2002-12-09 Active

More director information

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.

DateDocument TypeDocument Description
2017-01-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM SUITE 5 46 MANCHESTER STREET LONDON W1U 7LS UNITED KINGDOM
2016-03-11LIQ MISC RESRESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATORS AND THEIR AUTHORITY
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-11LIQ MISC RESRESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATORS AND THEIR AUTHORITY
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-10AP02CORPORATE DIRECTOR APPOINTED SKYTELLER LIMITED
2015-12-10AP01DIRECTOR APPOINTED MR STANISLAV YOFFE
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MILLWARD INVESTMENTS LIMITED
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY APPLETON SECRETARIES LIMITED
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-06-20DISS40DISS40 (DISS40(SOAD))
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-18AR0106/04/15 FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST
2015-05-05GAZ1FIRST GAZETTE
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-08AR0106/04/14 FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 152-178 KINGSTON ROAD UNIT 90, KINGSPARK BUSINESS CENTRE NEW MALDEN KT3 3ST ENGLAND
2013-09-25AP04CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED
2013-09-25AP01DIRECTOR APPOINTED MR. PAUL ROGER DUDLEY HODGKINSON
2013-09-25AP02CORPORATE DIRECTOR APPOINTED MILLWARD INVESTMENTS LIMITED
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN ENGLAND
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPAS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY VIVIAN KARIS
2013-05-09AR0106/04/13 FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-06AR0106/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION FULL
2011-05-06AR0106/04/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-04-16AR0106/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009
2010-03-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-13AP01DIRECTOR APPOINTED MR IOANNIS PAPAS
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RENA MEDAWAR
2009-05-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/08
2009-05-07AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-0788(2)CAPITALS NOT ROLLED UP
2008-06-19363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-05123NC INC ALREADY ADJUSTED 07/08/07
2007-11-05RES04£ NC 1000/20000 07/08/
2007-11-0588(2)RAD 07/08/07--------- £ SI 19998@1=19998 £ IC 2/20000
2007-06-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-07363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-04-29363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-21288bSECRETARY RESIGNED
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED
2004-06-04363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2003-07-17288bSECRETARY RESIGNED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 48 QUEEN ANNE STREET LONDON W1G 9JJ
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-06-17363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-04-18363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-03-01288bSECRETARY RESIGNED
2002-03-01288bDIRECTOR RESIGNED
2002-02-02288aNEW DIRECTOR APPOINTED
2002-02-02288aNEW SECRETARY APPOINTED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2001-06-21363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to EURASIATRANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-07-26
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Notices to Creditors2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against EURASIATRANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURASIATRANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 EURASIATRANS LIMITED

Intangible Assets
Patents
We have not found any records of EURASIATRANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURASIATRANS LIMITED
Trademarks
We have not found any records of EURASIATRANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURASIATRANS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as EURASIATRANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURASIATRANS 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 TypeFinal Meetings
Defending partyEURASIATRANS LIMITEDEvent Date2016-07-13
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the contributories of the above company will be held at the offices of Haslers, Old Station Road, Loughton IG10 4PL on 15 September 2016 at 10.30 a.m. for the purposes of receiving the Joint Liquidators report of how the winding-up has been conducted and the Companys property disposed of and approving the following resolutions:- That the conduct of the winding-up as represented by the Joint Liquidators Receipts and Payments be approved and that the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. A proxy form is available which must be lodged at the offices of Haslers, Old Station Road, Loughton IG10 4PL no later than 12.00 noon on the business day prior to the meeting and must be used if you are unable to attend or you wish a person to attend on your behalf. The meeting is purely formal and this report will be presented. Date of Appointment: 2 March 2016 Office Holder details: Stratford Hamilton, (IP No. 12212) and Nicholas W Nicholson, (IP No. 9624) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL Further details contact: Michelle Dean, Email: michelle.dean@haslers.com, Tel: 0208 418 3432.
 
Initiating party Event TypeNotices to Creditors
Defending partyEURASIATRANS LIMITEDEvent Date2016-03-04
In accordance with Rule 4.106A(1) of the Insolvency Rules 1986, we, Stratford Hamilton and Nicholas W Nicholson of Haslers, Old Station Road, Loughton, Essex, IG10 4PL give notice that on 2 March 2016 we were appointed Joint Liquidators by resolutions of members. Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 01 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Stratford Hamilton , (IP No. 12212) and Nicholas W Nicholson , (IP No. 9624) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . For further details contact: Michelle Dean, E-mail: michelle.dean@haslers.com, Tel: 020 8418 3432.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEURASIATRANS LIMITEDEvent Date2016-03-02
Stratford Hamilton , (IP No. 12212) and Nicholas W Nicholson , (IP No. 9624) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . : For further details contact: Michelle Dean, E-mail: michelle.dean@haslers.com, Tel: 020 8418 3432.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEURASIATRANS LIMITEDEvent Date2016-03-02
At a General Meeting of the above named Company, duly convened and held at 46 Manchester Street, London W1U 7LS, on 02 March 2016 , at 11.00 am, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Stratford Hamilton , (IP No. 12212) and Nicholas Nicholson , (IP No. 9624) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL be, and are hereby, appointed Joint Liquidators of the Company. For further details contact: Michelle Dean, E-mail: michelle.dean@haslers.com, Tel: 020 8418 3432.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURASIATRANS 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 EURASIATRANS 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.