| Company Name | EURO - Industrial Equipment UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04377982 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Dissolution Date | 11 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mrs Larissa Vadimovna Kostadinova |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 11 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roseneath Bramhall Stockport Cheshire SK7 3LP |
| Secretary Name | Kostadin Ivanov Kostadinov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 11 January 2017) |
| Role | Engineer |
| Correspondence Address | 3, Roseneath Bramhall Stockport Cheshire SK7 3LP |
| Director Name | Kostadin Ivanov Kostadinov |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 15 April 2002) |
| Role | MD |
| Correspondence Address | 3, Roseneath Bramhall Stockport Cheshire SK7 3LP |
| Secretary Name | Mrs Larissa Vadimovna Kostadinova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roseneath Bramhall Stockport Cheshire SK7 3LP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £520,037 |
| Cash | £127,319 |
| Current Liabilities | £103,283 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 11 October 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 2 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2016 | Registered office address changed from 3 Roseneath Bramhall Stockport Cheshire SK7 3LP to 340 Deansgate Manchester M3 4LY on 27 January 2016 (3 pages) |
| 27 January 2016 | Registered office address changed from 3 Roseneath Bramhall Stockport Cheshire SK7 3LP to 340 Deansgate Manchester M3 4LY on 27 January 2016 (3 pages) |
| 22 January 2016 | Resolutions
|
| 22 January 2016 | Declaration of solvency (3 pages) |
| 22 January 2016 | Declaration of solvency (3 pages) |
| 22 January 2016 | Resolutions
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 March 2010 | Director's details changed for Larissa Vadimovna Kostadinova on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Larissa Vadimovna Kostadinova on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Larissa Vadimovna Kostadinova on 1 March 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 February 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 22 February 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 24 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 25 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 24 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 24 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 31 May 2002 | Secretary resigned (2 pages) |
| 31 May 2002 | Secretary resigned (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 25 April 2002 | New director appointed (1 page) |
| 25 April 2002 | New director appointed (1 page) |
| 11 April 2002 | New director appointed (1 page) |
| 11 April 2002 | Ad 31/03/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 April 2002 | New secretary appointed (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 3 rosneath, bramhall stockport cheshire SK7 3LP (1 page) |
| 11 April 2002 | New director appointed (1 page) |
| 11 April 2002 | New secretary appointed (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 3 rosneath, bramhall stockport cheshire SK7 3LP (1 page) |
| 11 April 2002 | Ad 31/03/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Incorporation (9 pages) |
| 20 February 2002 | Incorporation (9 pages) |