About

Registered Number: 03480319
Date of Incorporation: 09/12/1997 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (1 year and 10 months ago)
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

European Investment & Trading Ltd was registered on 09 December 1997 with its registered office in Bristol. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DOORN MANAGEMENT BVI LIMITED 14 July 1998 29 April 2003 1
VAN DOORN MANAGEMENT(UK) LIMITED 14 July 1998 09 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Roustan Petrela/
1968-01
Individual person with significant control Canadian/
Canada
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
CH04 - Change of particulars for corporate secretary 08 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 22 February 2019
CS01 - N/A 28 December 2018
DISS40 - Notice of striking-off action discontinued 25 December 2018
AA - Annual Accounts 24 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 21 September 2017
CH01 - Change of particulars for director 05 September 2017
CH01 - Change of particulars for director 05 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 24 November 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 31 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 October 2012
MISC - Miscellaneous document 08 June 2012
AR01 - Annual Return 11 January 2012
DISS40 - Notice of striking-off action discontinued 31 December 2011
AA - Annual Accounts 30 December 2011
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 20 December 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 10 December 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 10 March 2008
363a - Annual Return 11 December 2006
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 29 November 2006
AAMD - Amended Accounts 25 September 2006
AAMD - Amended Accounts 31 July 2006
363a - Annual Return 19 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
363a - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 07 September 2004
AA - Annual Accounts 07 September 2004
287 - Change in situation or address of Registered Office 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
363a - Annual Return 17 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
AA - Annual Accounts 22 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 11 March 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
363a - Annual Return 02 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 September 2002
363a - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
AA - Annual Accounts 05 October 2001
363a - Annual Return 29 January 2001
288c - Notice of change of directors or secretaries or in their particulars 29 January 2001
AA - Annual Accounts 31 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2000
287 - Change in situation or address of Registered Office 07 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
287 - Change in situation or address of Registered Office 11 April 2000
287 - Change in situation or address of Registered Office 22 February 2000
363a - Annual Return 10 January 2000
AA - Annual Accounts 02 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 1999
363a - Annual Return 23 December 1998
RESOLUTIONS - N/A 24 September 1998
MEM/ARTS - N/A 24 September 1998
AUD - Auditor's letter of resignation 20 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
287 - Change in situation or address of Registered Office 28 July 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
NEWINC - New incorporation documents 09 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.