Eurasia Air Cargo Limited

Company Name	Eurasia Air Cargo Limited
Company Status	Dissolved
Company Number	04204031
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Mark Trice
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 550, Shoreham Road East London Heathrow A Hounslow TW6 3UA

Director Name	Tong Zhou Li
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Cargo Manager
Correspondence Address	No 601 Apartment 1 Building 3 Hai Dian Nan Lu No 30 Beijing 100081 Foreign

Director Name	Philip Lynch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 15 Waterloo Gardens 4 Milner Square London N1 1TY

Secretary Name	Philip Lynch
Nationality	British
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 15 Waterloo Gardens 4 Milner Square London N1 1TY

Director Name	Mark Andrew Reath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 10 August 2010)
Role	Cargo Manager
Country of Residence	England
Correspondence Address	8 Printers Place Mansell Street Stratford-Upon-Avon Warwickshire CV37 6NZ

Secretary Name	David Reath
Nationality	British
Status	Resigned
Appointed	22 September 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2005)
Role	Admin Manager
Correspondence Address	89 Greswolde Road Solihull West Midlands B91 1DT

Secretary Name	Sandra Reath
Nationality	British
Status	Resigned
Appointed	27 April 2005(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	95 Prospect Lane Solihull West Midlands B91 1HS

Director Name	Sandra Reath
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Role	Administration Manager
Correspondence Address	95 Prospect Lane Solihull West Midlands B91 1HS

Secretary Name	Mrs Julie Ann Harrison
Status	Resigned
Appointed	01 October 2009(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 2010)
Role	Company Director
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Stuart David Holland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 1a Building 300 World Freight Terminal Manchester Airport Manchester Lancs M90 5UY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	uk.euro-cargo.com

Location

Registered Address	Longmires - Paul House Stockport Road Timperley Altrincham WA15 7UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Pejama Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£357,265
Cash	£109,233
Current Liabilities	£571,701

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

21 December 2018	Delivered on: 27 December 2018 Persons entitled: Deutsche Bank Ag, London Branch (Acting as Security Agent on Behalf of the Secured Parties). Classification: A registered charge Particulars: -. Outstanding
22 September 2003	Delivered on: 27 September 2003 Satisfied on: 12 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re eurasia air cargo limited and numbered 03039798 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
17 September 2001	Delivered on: 21 September 2001 Satisfied on: 14 August 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account designation 84290986 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
25 March 2022	Application to strike the company off the register (1 page)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
22 February 2022	Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Longmires - Paul House Stockport Road Timperley Altrincham WA15 7UQ on 22 February 2022 (1 page)
10 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
20 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
10 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
10 February 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 10 February 2021 (1 page)
2 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
23 July 2020	Director's details changed for Mr Mark Trice on 23 July 2020 (2 pages)
19 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 April 2019	Memorandum and Articles of Association (5 pages)
5 April 2019	Resolutions RES13 ‐ Senior facilities agreement and related documents/transactions 21/12/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
27 December 2018	Registration of charge 042040310003, created on 21 December 2018 (53 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
13 June 2018	Director's details changed for Mr Mark Trice on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Mark Trice on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Mark Trice on 1 November 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
1 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
31 May 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
31 May 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
26 January 2017	Termination of appointment of Stuart David Holland as a director on 31 December 2016 (1 page)
26 January 2017	Termination of appointment of Stuart David Holland as a director on 31 December 2016 (1 page)
26 January 2017	Appointment of Mr Mark Trice as a director on 1 January 2017 (2 pages)
26 January 2017	Appointment of Mr Mark Trice as a director on 1 January 2017 (2 pages)
1 December 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 1 December 2016 (1 page)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
2 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 (1 page)
9 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
9 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (4 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 April 2014	Satisfaction of charge 2 in full (4 pages)
12 April 2014	Satisfaction of charge 2 in full (4 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register inspection address has been changed (1 page)
14 October 2010	Termination of appointment of Julie Harrison as a secretary (1 page)
14 October 2010	Appointment of Mr Stuart David Holland as a director (2 pages)
14 October 2010	Termination of appointment of Julie Harrison as a secretary (1 page)
14 October 2010	Appointment of Mr Stuart David Holland as a director (2 pages)
14 October 2010	Termination of appointment of Mark Reath as a director (1 page)
14 October 2010	Termination of appointment of Mark Reath as a director (1 page)
6 September 2010	Registered office address changed from 550 Shoreham Road East London Heathrow Airport Hounslow Mddlesex TW6 3UA England on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 550 Shoreham Road East London Heathrow Airport Hounslow Mddlesex TW6 3UA England on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from 550 Shoreham Road East London Heathrow Airport Hounslow Mddlesex TW6 3UA England on 6 September 2010 (2 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
18 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mark Andrew Reath on 23 April 2010 (2 pages)
9 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mark Andrew Reath on 23 April 2010 (2 pages)
30 June 2010	Registered office address changed from Building 553 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3RG on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Building 553 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3RG on 30 June 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Termination of appointment of Sandra Reath as a director (1 page)
6 October 2009	Appointment of Mrs Julie Ann Harrison as a secretary (1 page)
6 October 2009	Appointment of Mrs Julie Ann Harrison as a secretary (1 page)
6 October 2009	Termination of appointment of Sandra Reath as a director (1 page)
5 October 2009	Termination of appointment of Sandra Reath as a secretary (1 page)
5 October 2009	Termination of appointment of Sandra Reath as a secretary (1 page)
7 July 2009	Return made up to 23/04/09; full list of members (3 pages)
7 July 2009	Return made up to 23/04/09; full list of members (3 pages)
6 July 2009	Director and secretary's change of particulars / sandra reath / 06/07/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / sandra reath / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / mark reath / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / mark reath / 06/07/2009 (1 page)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (11 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (11 pages)
4 June 2008	Return made up to 23/04/08; full list of members (3 pages)
4 June 2008	Return made up to 23/04/08; full list of members (3 pages)
22 April 2008	Return made up to 23/04/07; full list of members (3 pages)
22 April 2008	Return made up to 23/04/07; full list of members (3 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 July 2006	Return made up to 23/04/06; full list of members (2 pages)
26 July 2006	Return made up to 23/04/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	New director appointed (1 page)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
19 May 2004	Return made up to 23/04/04; full list of members (6 pages)
27 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
27 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Return made up to 23/04/03; full list of members (7 pages)
30 September 2003	Return made up to 23/04/03; full list of members (7 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Particulars of mortgage/charge (5 pages)
27 September 2003	Particulars of mortgage/charge (5 pages)
26 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
24 July 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2002	Registered office changed on 31/05/02 from: flat 15 4 milner square london N1 1TY (1 page)
31 May 2002	Registered office changed on 31/05/02 from: flat 15 4 milner square london N1 1TY (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
24 December 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
24 December 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: c/o john pye & co sovereign cour graham street birmingham B1 3JR (1 page)
15 May 2001	Registered office changed on 15/05/01 from: c/o john pye & co sovereign cour graham street birmingham B1 3JR (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Secretary resigned (2 pages)
8 May 2001	Secretary resigned (2 pages)
8 May 2001	Director resigned (2 pages)
8 May 2001	Director resigned (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Incorporation (16 pages)
23 April 2001	Incorporation (16 pages)

Eurasia Air Cargo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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