| Company Name | Euro-Worldwide Trading Limited |
|---|---|
| Directors | Michael Rushton and Anthony Gordon Park |
| Company Status | Liquidation |
| Company Number | 08749335 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Michael Rushton |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Former Austin Reed Station Road Thirsk YO7 1QH |
| Director Name | Mr Anthony Gordon Park |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(3 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Former Austin Reed Station Road Thirsk YO7 1QH |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Mr Anthony Gordon Park |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Northumberland Way Manchester M22 4UG |
Location
| Registered Address | Former Austin Reed Station Road Thirsk YO7 1QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
Shareholders
| 1 at £1 | Paramount Properties (U.k.) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 August 2016 (7 years, 8 months ago) |
|---|---|
| Next Return Due | 15 August 2017 (overdue) |
Filing History
| 7 December 2018 | Order of court to wind up (2 pages) |
|---|---|
| 21 November 2018 | Order of court to wind up (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 May 2017 | Registered office address changed from Alma Street Alma Street Works Meadowcroft Radcliffe Greater Manchester M264FU Great Britain to Former Austin Reed Station Road Thirsk YO7 1QH on 23 May 2017 (1 page) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 May 2017 | Registered office address changed from Alma Street Alma Street Works Meadowcroft Radcliffe Greater Manchester M264FU Great Britain to Former Austin Reed Station Road Thirsk YO7 1QH on 23 May 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Dean House Unit 1 Station Road Rochdale OL11 1DS England to Alma Street Alma Street Works Meadowcroft Radcliffe Greater Manchester M264FU on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Dean House Unit 1 Station Road Rochdale OL11 1DS England to Alma Street Alma Street Works Meadowcroft Radcliffe Greater Manchester M264FU on 4 April 2017 (1 page) |
| 3 April 2017 | Appointment of Mr Antony Park as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Antony Park as a director on 1 April 2017 (2 pages) |
| 28 November 2016 | Registered office address changed from 30-32 Knowsley Street Manchester M8 8HQ England to Dean House Unit 1 Station Road Rochdale OL11 1DS on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from 30-32 Knowsley Street Manchester M8 8HQ England to Dean House Unit 1 Station Road Rochdale OL11 1DS on 28 November 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 65 Northumberland Way Manchester M22 4UG England to 30-32 Knowsley Street Manchester M8 8HQ on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 65 Northumberland Way Manchester M22 4UG England to 30-32 Knowsley Street Manchester M8 8HQ on 11 August 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Appointment of Mr Michael Rushton as a director on 4 July 2016 (2 pages) |
| 1 August 2016 | Appointment of Mr Michael Rushton as a director on 4 July 2016 (2 pages) |
| 1 August 2016 | Termination of appointment of Antony Park as a director on 1 July 2016 (1 page) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 August 2016 | Termination of appointment of Antony Park as a director on 1 July 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
| 4 May 2016 | Appointment of Mr Antony Park as a director on 3 May 2016 (2 pages) |
| 4 May 2016 | Appointment of Mr Antony Park as a director on 3 May 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 35 Firs Avenue London N11 3NE to 65 Northumberland Way Manchester M22 4UG on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 35 Firs Avenue London N11 3NE to 65 Northumberland Way Manchester M22 4UG on 4 May 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
| 3 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|