EURO Football Apparel Limited

Company Name	EURO Football Apparel Limited
Company Status	Dissolved
Company Number	03703899
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	28 December 2011 (12 years, 4 months ago)
Previous Name	E.C. Contract Division Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Shafiq Sabir
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 December 2011)
Role	Company Director
Correspondence Address	135 Brendon Drive Audenshaw Manchester M34 5RW

Director Name	Mr Shafiq Sabir
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Brendon Drive Audenshaw Manchester M34 5RW

Secretary Name	Mr Shafiq Sabir
Status	Closed
Appointed	10 April 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 December 2011)
Role	Company Director
Correspondence Address	135 Brendon Drive Audenshaw Manchester M34 5RW

Secretary Name	Shafiq Sabir
Nationality	British
Status	Closed
Appointed	10 April 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 December 2011)
Role	Company Director
Correspondence Address	135 Brendon Drive Audenshaw Manchester M34 5RW

Secretary Name	Mr Takiar Takiar
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Secretary Name	Mr Daman Datt Takiar
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 months after company formation)
Appointment Duration	2 years (resigned 27 April 2001)
Role	Company Director
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Director Name	Anu Takiar
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Secretary Name	Mrs Aarti Takiar
Nationality	Indian
Status	Resigned
Appointed	25 April 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Director Name	Mr Daman Datt Takiar
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 2009)
Role	Company Director
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Director Name	Neeraj Takiar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 September 2009)
Role	Company Director
Correspondence Address	15 Muirfield Close Wilmslow Cheshire SK9 2QT

Director Name	Mr Pankaj Takiar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Director Name	Mr Pankaj Takiar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Road South Wilmslow Cheshire SK9 1NQ

Secretary Name	Neeraj Takiar
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 September 2009)
Role	Company Director
Correspondence Address	15 Muirfield Close Wilmslow Cheshire SK9 2QT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£95,220
Cash	£17,312
Current Liabilities	£1,415,403

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 December 2011	Final Gazette dissolved following liquidation (1 page)
28 December 2011	Final Gazette dissolved following liquidation (1 page)
28 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (2 pages)
28 September 2011	Liquidators' statement of receipts and payments to 16 September 2011 (2 pages)
28 September 2011	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 September 2011	Liquidators statement of receipts and payments to 16 September 2011 (2 pages)
28 September 2011	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 August 2011	Liquidators statement of receipts and payments to 11 July 2011 (10 pages)
4 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (10 pages)
4 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (10 pages)
25 January 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
25 January 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
25 January 2011	Liquidators statement of receipts and payments to 11 January 2011 (5 pages)
25 June 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
28 January 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 28 January 2010 (2 pages)
20 January 2010	Statement of affairs with form 4.19 (7 pages)
20 January 2010	Appointment of a voluntary liquidator (1 page)
20 January 2010	Appointment of a voluntary liquidator (1 page)
20 January 2010	Statement of affairs with form 4.19 (7 pages)
20 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12 (1 page)
14 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12 (1 page)
9 January 2010	Registered office address changed from 57B Derby Street Manchester M8 8HW on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from 57B Derby Street Manchester M8 8HW on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from 57B Derby Street Manchester M8 8HW on 9 January 2010 (2 pages)
12 December 2009	Termination of appointment of Neeraj Takiar as a director (1 page)
12 December 2009	Termination of appointment of Neeraj Takiar as a secretary (1 page)
12 December 2009	Termination of appointment of Neeraj Takiar as a secretary (1 page)
12 December 2009	Appointment of Shafiq Sabir as a director (2 pages)
12 December 2009	Appointment of Shafiq Sabir as a secretary (1 page)
12 December 2009	Termination of appointment of Neeraj Takiar as a director (1 page)
12 December 2009	Appointment of Shafiq Sabir as a secretary (1 page)
12 December 2009	Appointment of Shafiq Sabir as a director (2 pages)
10 December 2009	Appointment of Mr Shafiq Sabir as a director (1 page)
10 December 2009	Appointment of Mr Shafiq Sabir as a secretary (1 page)
10 December 2009	Appointment of Mr Shafiq Sabir as a secretary (1 page)
10 December 2009	Appointment of Mr Shafiq Sabir as a director (1 page)
30 November 2009	Termination of appointment of Pankaj Takiar as a director (1 page)
30 November 2009	Termination of appointment of Daman Takiar as a director (1 page)
30 November 2009	Termination of appointment of Daman Takiar as a director (1 page)
30 November 2009	Termination of appointment of Pankaj Takiar as a director (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-18 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-18 (1 page)
14 October 2009	Company name changed E.C. contract division LTD\certificate issued on 14/10/09 CONNOT ‐ (3 pages)
14 October 2009	Company name changed E.C. contract division LTD\certificate issued on 14/10/09 CONNOT ‐ Change of name notice (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009	Return made up to 28/01/09; full list of members (4 pages)
10 March 2009	Return made up to 28/01/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 February 2008	Return made up to 28/01/08; full list of members (4 pages)
25 February 2008	Return made up to 28/01/08; full list of members (4 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 February 2007	Return made up to 28/01/07; full list of members (7 pages)
17 February 2007	Return made up to 28/01/07; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Nc inc already adjusted 21/10/05 (1 page)
8 March 2006	Nc inc already adjusted 21/10/05 (1 page)
17 February 2006	Return made up to 28/01/06; full list of members (7 pages)
17 February 2006	Return made up to 28/01/06; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 February 2005	Return made up to 28/01/05; full list of members (7 pages)
16 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Particulars of mortgage/charge (5 pages)
10 November 2004	Particulars of mortgage/charge (5 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 28/01/04; full list of members (8 pages)
7 April 2004	Return made up to 28/01/04; full list of members (8 pages)
18 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Return made up to 28/01/03; full list of members (7 pages)
7 March 2003	Return made up to 28/01/03; full list of members (7 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
28 January 2003	Particulars of mortgage/charge (4 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 28/01/02; full list of members (7 pages)
11 March 2002	Return made up to 28/01/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
11 June 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
11 June 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
25 April 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 363(288) ‐ Secretary resigned (7 pages)
25 April 2001	Return made up to 28/01/01; full list of members (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 June 2000	Return made up to 28/01/00; full list of members (7 pages)
7 June 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: 85 oakwood court abbotsbury road holland park london W11 3RZ (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: 85 oakwood court abbotsbury road holland park london W11 3RZ (1 page)
3 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
28 January 1999	Incorporation (12 pages)
28 January 1999	Incorporation (12 pages)

EURO Football Apparel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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