Eurasiatrans Limited

Company Name	Eurasiatrans Limited
Company Status	Dissolved
Company Number	03965694
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Stanislav Yoffe
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 January 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Suite 7 46 Manchester Street London W1U 7LS

Director Name	Skyteller Limited (Corporation)
Status	Closed
Appointed	24 November 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 January 2017)
Correspondence Address	Suite 7 46 Manchester Street London W1U 7LS

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2003)
Role	Business Woman
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Secretary Name	Mr Edward Petre Mears
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2003)
Role	Businessman
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	William Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2005)
Role	Businessman
Correspondence Address	758 Great Cambridge Road Enfield Middlesex EN1 3PN

Director Name	Mrs Vivian Joy Karis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 August 2013)
Role	Co Secretary
Country of Residence	England
Correspondence Address	The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN

Secretary Name	William Bailey
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2005)
Role	Businessman
Correspondence Address	758 Great Cambridge Road Enfield Middlesex EN1 3PN

Director Name	Rena Medawar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 April 2005(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 October 2009)
Role	Manager
Correspondence Address	38 Chrysanthou Mylona Str Apt 203 Akropolis Nicosia 2035

Secretary Name	Mrs Vivian Joy Karis
Nationality	British
Status	Resigned
Appointed	08 April 2005(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	5 St Ronans Close Hadley Wood Barnet London EN4 0JH

Director Name	Mr Ioannis Papas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 October 2009(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2013)
Role	Private Employee
Country of Residence	Cyprus
Correspondence Address	The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Director Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2015)
Correspondence Address	Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR

Contact

Website	eurasiatrans.com

Location

Registered Address	Hawke House Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	Millward Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,603,557
Gross Profit	£1,055,401
Net Worth	£817,487
Cash	£830,086
Current Liabilities	£2,195,075

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Return of final meeting in a members' voluntary winding up (11 pages)
3 October 2016	Return of final meeting in a members' voluntary winding up (11 pages)
26 April 2016	Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on 26 April 2016 (2 pages)
11 March 2016	Resolution INSOLVENCY:Appointment of liquidators and their authority (2 pages)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Declaration of solvency (3 pages)
11 March 2016	Declaration of solvency (3 pages)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 (1 page)
11 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02 (1 page)
11 March 2016	Resolution INSOLVENCY:Appointment of liquidators and their authority (2 pages)
10 December 2015	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 November 2015 (1 page)
10 December 2015	Appointment of Skyteller Limited as a director on 24 November 2015 (2 pages)
10 December 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Suite 5 46 Manchester Street London W1U 7LS on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Suite 5 46 Manchester Street London W1U 7LS on 10 December 2015 (1 page)
10 December 2015	Appointment of Skyteller Limited as a director on 24 November 2015 (2 pages)
10 December 2015	Termination of appointment of Millward Investments Limited as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Appleton Secretaries Limited as a secretary on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Millward Investments Limited as a director on 24 November 2015 (1 page)
10 December 2015	Appointment of Mr Stanislav Yoffe as a director on 24 November 2015 (2 pages)
10 December 2015	Appointment of Mr Stanislav Yoffe as a director on 24 November 2015 (2 pages)
10 December 2015	Termination of appointment of Appleton Secretaries Limited as a secretary on 24 November 2015 (1 page)
21 October 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
21 October 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
18 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 20,000 (5 pages)
18 June 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 20,000 (5 pages)
18 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 20,000 (5 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
28 December 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
28 December 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20,000 (5 pages)
8 April 2014	Registered office address changed from 152-178 Kingston Road Unit 90, Kingspark Business Centre New Malden KT3 3ST England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 152-178 Kingston Road Unit 90, Kingspark Business Centre New Malden KT3 3ST England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 152-178 Kingston Road Unit 90, Kingspark Business Centre New Malden KT3 3ST England on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20,000 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 20,000 (5 pages)
25 September 2013	Appointment of Appleton Secretaries Limited as a secretary (2 pages)
25 September 2013	Appointment of Appleton Secretaries Limited as a secretary (2 pages)
25 September 2013	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director (2 pages)
25 September 2013	Appointment of Millward Investments Limited as a director (2 pages)
25 September 2013	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director (2 pages)
25 September 2013	Appointment of Millward Investments Limited as a director (2 pages)
17 September 2013	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England on 17 September 2013 (1 page)
16 September 2013	Termination of appointment of Vivian Karis as a director (1 page)
16 September 2013	Termination of appointment of Ioannis Papas as a director (1 page)
16 September 2013	Termination of appointment of Vivian Karis as a secretary (1 page)
16 September 2013	Termination of appointment of Ioannis Papas as a director (1 page)
16 September 2013	Termination of appointment of Vivian Karis as a director (1 page)
16 September 2013	Termination of appointment of Vivian Karis as a secretary (1 page)
9 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Full accounts made up to 30 April 2012 (16 pages)
24 January 2013	Full accounts made up to 30 April 2012 (16 pages)
6 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT on 3 May 2011 (1 page)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mrs Vivian Karis on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mrs Vivian Karis on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Mrs Vivian Karis on 1 October 2009 (2 pages)
24 March 2010	Full accounts made up to 30 April 2009 (17 pages)
24 March 2010	Full accounts made up to 30 April 2009 (17 pages)
13 November 2009	Appointment of Mr Ioannis Papas as a director (2 pages)
13 November 2009	Termination of appointment of Rena Medawar as a director (1 page)
13 November 2009	Appointment of Mr Ioannis Papas as a director (2 pages)
13 November 2009	Termination of appointment of Rena Medawar as a director (1 page)
29 May 2009	Amended full accounts made up to 30 April 2008 (18 pages)
29 May 2009	Amended full accounts made up to 30 April 2008 (18 pages)
7 May 2009	Full accounts made up to 30 April 2008 (21 pages)
7 May 2009	Full accounts made up to 30 April 2008 (21 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Capitals not rolled up (2 pages)
7 April 2009	Return made up to 06/04/09; full list of members (4 pages)
7 April 2009	Capitals not rolled up (2 pages)
19 June 2008	Return made up to 06/04/08; full list of members (4 pages)
19 June 2008	Return made up to 06/04/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 30 April 2007 (15 pages)
8 May 2008	Full accounts made up to 30 April 2007 (15 pages)
5 November 2007	Nc inc already adjusted 07/08/07 (1 page)
5 November 2007	Nc inc already adjusted 07/08/07 (1 page)
5 November 2007	Ad 07/08/07--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2007	Ad 07/08/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
20 June 2007	Return made up to 06/04/07; full list of members (3 pages)
20 June 2007	Return made up to 06/04/07; full list of members (3 pages)
17 April 2007	Full accounts made up to 30 April 2006 (14 pages)
17 April 2007	Full accounts made up to 30 April 2006 (14 pages)
7 July 2006	Return made up to 06/04/06; full list of members (7 pages)
7 July 2006	Return made up to 06/04/06; full list of members (7 pages)
23 May 2006	Full accounts made up to 30 April 2005 (14 pages)
23 May 2006	Full accounts made up to 30 April 2005 (14 pages)
28 June 2005	Full accounts made up to 30 April 2004 (13 pages)
28 June 2005	Full accounts made up to 30 April 2004 (13 pages)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
29 April 2005	Return made up to 06/04/05; full list of members (7 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
4 June 2004	Return made up to 06/04/04; full list of members (7 pages)
4 June 2004	Return made up to 06/04/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 April 2003 (13 pages)
2 March 2004	Full accounts made up to 30 April 2003 (13 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2003	Registered office changed on 05/12/03 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 21 aylmer parade aylmer road london N2 0AT (1 page)
5 December 2003	Registered office changed on 05/12/03 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 21 aylmer parade aylmer road london N2 0AT (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 48 queen anne street london W1G 9JJ (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 48 queen anne street london W1G 9JJ (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
9 July 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
9 July 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
17 June 2003	Return made up to 06/04/03; full list of members (6 pages)
17 June 2003	Return made up to 06/04/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 March 2003	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: 186 hammersmith road london W6 7DJ (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 186 hammersmith road london W6 7DJ (1 page)
2 February 2002	New director appointed (2 pages)
21 June 2001	Return made up to 06/04/01; full list of members (6 pages)
21 June 2001	Return made up to 06/04/01; full list of members (6 pages)
6 April 2000	Incorporation (16 pages)
6 April 2000	Incorporation (16 pages)

Eurasiatrans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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