| Company Name | EURO Asia Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07374970 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ruth Edna McMillan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Lindens Loughton IG10 3HS |
| Director Name | Mr William Milne McMillan |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Lindens Loughton IG10 3HS |
| Secretary Name | Mrs Glenice Owen McMillan |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Lindens Loughton IG10 3HS |
Location
| Registered Address | 30 The Lindens Loughton IG10 3HS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | William Milne Mcmillan 60.00% Ordinary |
|---|---|
| 400 at £1 | Ruth Edna Mcmillan 40.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 18 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 17 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Termination of appointment of Glenice Owen Mcmillan as a secretary (1 page) |
| 19 October 2010 | Termination of appointment of Glenice Owen Mcmillan as a secretary (1 page) |
| 14 September 2010 | Incorporation
|
| 14 September 2010 | Incorporation
|