EUROMARKET FREIGHT LIMITED

Address

EUROMARKET FREIGHT LIMITED
Whispering Winds 1 Heath Road North
Sarisbury Green
Southampton
SO31 7PP
Phone: 07802 966 366
Classification:

Freight transport by road

Legal Information

Company Registration No.:
03306914
Incorporation Date:
24 Jan 1997 (22 Years old)
Financial Year End:
30 Apr
Capital:
£110.00 on 15 Feb 2017
Registered Address:
THE OLD TREASURY
7 KINGS ROAD
PORTSMOUTH
HAMPSHIRE
PO5 4DJ
(148 companies also use this postcode)

For period ending:
30 Apr 2016
Filed on:
16 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2016
Filed on:
12 Feb 2016
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Map


Notices published in the Gazette

11 Feb 2019

EUROMARKET FREIGHT LTD (Company Number 03306914) Registered office: The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ Principal trading address: N/A Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 24 January 2019, Effective Date: on 1 February 2019. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and Julie Anne Palmer (IP No. 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Further details contact: 023 80219828 Marc Della Gana, Director 1 February 2019 Ag DG110398

11 Feb 2019

Name of Company: EUROMARKET FREIGHT LTD Company Number: 03306914 Nature of Business: Haulage and Storage Registered office: The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ Type of Liquidation: Members Date of Appointment: 1 February 2019 Stephen Mark Powell (IP No. 9561) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and Julie Anne Palmer (IP No. 8835) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag DG110398

Recently Filed Documents - 71 available


Directors and Secretaries

Keith Della Gana
23 Apr 2004 ⇒ Present ( 14 Years ) Company Secretary
Marc Della Gana
1 Apr 2004 ⇒ Present ( 14 Years ) Director
Marc Della Gana
1 Apr 2004 ⇒ Present ( 14 Years ) Director
Paul Merrett
24 Sep 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

1 HEATH ROAD NORTH
SARISBURY GREEN
SOUTHAMPTON
HAMPSHIRE
SO31 7PP
ENGLAND
Changed 9 Nov 2009

THE OLD TREASURY
7 KINGS ROAD
PORTSMOUTH
HAMPSHIRE
PO5 4DJ
Changed 28 Oct 2009

18 THE STEYNE
BOGNOR REGIS
WEST SUSSEX PO21 1TP
Changed 10 Mar 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 16 Sep 2016 5
30 Apr 2015 17 Sep 2015 5
30 Apr 2014 6 Oct 2014 6
30 Apr 2013 1 Oct 2013 6
30 Apr 2012 21 Aug 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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