This company is commonly known as European Trading Enterprise, Ltd.. The company was founded 15 years ago and was given the registration number 06682167. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Prince's Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | EUROPEAN TRADING ENTERPRISE, LTD. |
|---|---|---|
| Company Number | : | 06682167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 August 2008 |
| End of financial year | : | 31 August 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Lesnaya Street, Flat 136, Otadnoye, Russia, | Director | 13 March 2019 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 27 August 2008 | Active |
| 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR | Corporate Secretary | 28 August 2014 | Active |
| 10, Theodosi Pieridi, Kolossi, Cypus, 4832 | Director | 28 August 2014 | Active |
| 4th, Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL | Director | 27 August 2008 | Active |
| 15, Stopher House, Webber Street, London, United Kingdom, SE1 0RE | Director | 27 August 2008 | Active |
| Mr Dmitrii Kupch | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Russian |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Mr Stanislav Zavyalov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | Russian |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-29 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-09-17 | Officers | Appoint person director company with name date. | Download |
| 2014-09-16 | Officers | Termination director company with name termination date. | Download |
| 2014-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2014-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-04 | Officers | Change corporate secretary company with change date. | Download |
| 2014-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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