LOIZ UK Limited

Company Name	LOIZ UK Limited
Company Status	Dissolved
Company Number	03451997
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	3 May 2005 (19 years ago)
Previous Name	Degussa UK Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Christoforos Loizidis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Greek
Status	Closed
Appointed	29 January 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 May 2005)
Role	Business Consultant
Correspondence Address	27 Liosion Street Acharne 136-71 Athens Foreign

Secretary Name	Eleftheria Gkika
Nationality	Greek
Status	Closed
Appointed	29 January 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	27 Liosion Street Acharnes Athens 136-71 Foreign

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 September 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 May 2005)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9FT

Director Name	Milton Freeman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Business Consultant
Correspondence Address	35 Spalt Close Hutton Brentwood Essex CM13 2UN

Director Name	George Avramis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 December 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2001)
Role	Transport
Correspondence Address	Marcopoylo Oropos Oropos Attica 19015

Secretary Name	Constandinos Avramis
Nationality	Greek
Status	Resigned
Appointed	18 December 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2001)
Role	Transporter
Correspondence Address	Marcopoulo Oropos Oropos Attica 19015

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2001)
Role	Tax Consultant
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Milton Freeman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 September 2001(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 July 2002)
Role	Business Consultant
Correspondence Address	35 Spalt Close Hutton Brentwood Essex CM13 2UN

Director Name	Bruno Di Ruzza
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 July 2002(4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2003)
Role	Sales Consualte
Correspondence Address	55 Bizantiou Street Ano Glyfadoc Athens Foreign

Secretary Name	Menelaos Soileodis
Nationality	Greek
Status	Resigned
Appointed	08 July 2002(4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 2003)
Role	Sales Consualte
Correspondence Address	36a Nazianzoy Street Nikea Piraeus Greece

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2001)
Correspondence Address	Unit 6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX

Location

Registered Address	128a High Street Billericay Essex CM12 9XE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Net Worth	-£6,184
Cash	£571
Current Liabilities	£11,646

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
3 March 2004	Secretary's particulars changed (1 page)
27 October 2003	Secretary's particulars changed (1 page)
2 April 2003	Memorandum and Articles of Association (2 pages)
21 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 February 2003	Company name changed degussa uk LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Director resigned (1 page)
5 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
14 December 2001	Return made up to 20/10/01; full list of members (5 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director's particulars changed (1 page)
29 November 2001	Registered office changed on 29/11/01 from: mayflower house high street billericay essex CM12 9FT (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
27 July 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
24 May 2001	Memorandum and Articles of Association (2 pages)
17 May 2001	Company name changed europalink iv uk LIMITED\certificate issued on 17/05/01 (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: lakewood house horndon business park station road brentwood essex CM13 3XL (1 page)
28 January 2001	Registered office changed on 28/01/01 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page)
17 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2000	Full accounts made up to 31 October 1999 (7 pages)
22 April 2000	Full accounts made up to 31 October 1998 (9 pages)
19 November 1999	Return made up to 20/10/99; full list of members (7 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (2 pages)
18 November 1998	Return made up to 20/10/98; full list of members (6 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 35 spalt close brentwood essex CM13 2UN (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
30 December 1997	Ad 18/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 1997	Incorporation (18 pages)

LOIZ UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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