Euro Asia Trade Limited

Company Registration Number: 04583529

Company registered in England and Wales

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Euro Asia Trade Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 200 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04583529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,033£4,089£5,042£5,990£6,891£7,732£8,918£9,741£9,928£10,996£11,109
of which Cash £2,612£4,089£5,042£5,990£6,483£7,340£8,918£9,741£9,928£10,996£0
Total Assets £3,033£4,089£5,042£5,990£6,891£7,732£8,918£9,741£9,928£10,996£11,109
Current Liabilities £396£469£474£408£376£364£417£799£340£806£607
Net Current Assets £2,637£3,620£4,568£5,582£6,515£7,368£8,501£8,942£9,588£10,190£10,502
Total Net Worth £-17,440£-16,457£-15,509£-14,495£-13,562£-12,709£-11,576£-11,135£-10,489£-9,887£-9,575

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • HUGLI, Bendicht Fred

    Director

    Appointed on 6 November 2002

     

    Nationality: Swiss

    Occupation: Enterpreneur

    Month of birth: July 1956

    P.O.
    Box 2411
    Ch-8022 Zurich
    Switzerland

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 24/11/2017.

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Latest Filings

  1. 27 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3ODM4NzAwNWFkaXF6a2N4.

  2. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjM5NTg4N2FkaXF6a2N4.

  3. 30 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L62E3B61. Transaction: MzE3MjM5NTMwNGFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDRC9. Transaction: MzE2MTgzMTE3NGFkaXF6a2N4.

  5. 26 October 2016 Director's details changed for Bendicht Fred Hugli on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5IF9OP7. Transaction: MzE2MDUxODUzM2FkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVJXV. Transaction: MzE1ODMzNzI4OGFkaXF6a2N4.

  7. 8 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CR9FOZ. Transaction: MzE1NDU0MTgzM2FkaXF6a2N4.

  8. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR9G3D. Transaction: MzE1NDU0MTk5OWFkaXF6a2N4.

  9. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR9FVU. Transaction: MzE1NDU0MTg4MGFkaXF6a2N4.

  10. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOLUZ. Transaction: MzEzNDY0NDY3MGFkaXF6a2N4.

  11. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14JUQ. Transaction: MzEzMjA2NzY4OGFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K44UCX. Transaction: MzExMDgzMTUxMGFkaXF6a2N4.

  13. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAUQ3. Transaction: MzEwMTQ0NTYxOWFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ95DM. Transaction: MzA4ODI1MTYzM2FkaXF6a2N4.

  15. 13 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0KUWG. Transaction: MzA3OTcwOTMyNmFkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VBVF. Transaction: MzA2NzA5Mzg5OGFkaXF6a2N4.

  17. 30 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19QA8DE. Transaction: MzA1ODQyMDEzM2FkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7GVL. Transaction: MzA0OTUzOTExM2FkaXF6a2N4.

  19. 24 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV8DZSO5. Transaction: MzAzNDM5NzY3OWFkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXGTVP0N. Transaction: MzAyNjg1MzA0NWFkaXF6a2N4.

  21. 11 November 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XXGTUP0M. Transaction: MzAyNjg1MjU2MGFkaXF6a2N4.

  22. 2 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYABHM1X. Transaction: MzAyMDU5OTQ3MWFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XA09IGV9. Transaction: MzAwNzc1MTAzMWFkaXF6a2N4.

  24. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA09HGV8. Transaction: MzAwNzczODY2OWFkaXF6a2N4.

  25. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA09GGV7. Transaction: MzAwNzczODY2N2FkaXF6a2N4.

  26. 22 January 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA09FGV6. Transaction: MzAwNzczODY2NmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Bendicht Fred Hugli on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X9ONBFFM. Transaction: MzAwNDA0MjU4MGFkaXF6a2N4.

  28. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDPSPATB. Transaction: MjAzNTMzMTM1NGFkaXF6a2N4.

  29. 17 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RE64WD. Transaction: MjAxODE1MDMwMGFkaXF6a2N4.

  30. 18 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW4P8YY3. Transaction: MjAwMzYyNDYzNWFkaXF6a2N4.

  31. 20 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNDg3MmFkaXF6a2N4.

  32. 20 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQwNDkzMWFkaXF6a2N4.

  33. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwNzk5MWFkaXF6a2N4.

  34. 7 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNDU4NmFkaXF6a2N4.

  35. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3Mzg0NmFkaXF6a2N4.

  36. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NTYxNWFkaXF6a2N4.

  37. 21 July 2006 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI1NjExMWFkaXF6a2N4.

  38. 15 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMxMjY2OGFkaXF6a2N4.

  39. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk3MzM4NmFkaXF6a2N4.

  40. 18 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDA4NTQ0MmFkaXF6a2N4.

  41. 17 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjUxODkxNGFkaXF6a2N4.

  42. 28 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg0NjUwNmFkaXF6a2N4.

  43. 9 December 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM3NDgxNWFkaXF6a2N4.

  44. 14 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTI1Njk1NmFkaXF6a2N4.

  45. 19 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTAwNjk0OGFkaXF6a2N4.

  46. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwOTU2N2FkaXF6a2N4.

  47. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc5OTE2NWFkaXF6a2N4.

  48. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDk5OTgxOWFkaXF6a2N4.

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