| Company Name | EURO Port Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05590940 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Tony Mann |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 November 2010) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | 12 Hillcrest Avenue Edgware Middlesex HA8 8PA |
| Director Name | E-Co-Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | 1st Floor Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne And Wear NE28 6UZ |
| Secretary Name | E-Co-Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | 1st Floor, Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne And Wear NE28 6UZ |
Location
| Registered Address | 1st Floor, Northumbria House Oceana Business Park Davy Bank, Wallsend Tyne And Wear NE28 6UZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 15 December 2008 | Accounts made up to 31 October 2008 (1 page) |
| 12 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 29 April 2008 | Accounts made up to 31 October 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: oceana house, industry road newcastle upon tyne tyne and wear NE6 5XB (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: oceana house, industry road newcastle upon tyne tyne and wear NE6 5XB (1 page) |
| 5 August 2007 | New director appointed (2 pages) |
| 5 August 2007 | New director appointed (2 pages) |
| 12 June 2007 | Accounts made up to 31 October 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 24 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 12 October 2005 | Incorporation (15 pages) |
| 12 October 2005 | Incorporation (15 pages) |