Introduction
Watch Company
E
EUROPEAN TRADING ENTERPRISE, LTD.
EUROPEAN TRADING ENTERPRISE, LTD. is an active company incorporated on 27 August 2008 with the registered office located in Potters Bar. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). EUROPEAN TRADING ENTERPRISE, LTD. was registered 17 years ago.(SIC: 46711)
Status
active
Active since 17 years ago
Company No
06682167
LTD Company
Age
17 Years
Incorporated 27 August 2008
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 August 2016 (9 years ago)
Submitted on 29 May 2018 (7 years ago)
Period: 1 September 2015 - 31 August 2016(13 months)
Type: Total Exemption (Small)
Next Due
Due by 30 September 2018
Period: 1 September 2016 - 31 December 2017
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2018 (8 years ago)
Submitted on 5 April 2018 (8 years ago)
Next Due
Due by 28 March 2019
For period ending 14 March 2019
Address
175 Darkes Lane Brosnan House, Suite 2b Potters Bar, EN6 1BW,
Previous Addresses
2nd Floor 13 John Prince's Street London W1G 0JR
From: 16 September 2014To: 9 December 2024
15 Stopher House Webber Street London SE1 0RE United Kingdom
From: 27 August 2008To: 16 September 2014
5 key events • 2008 - 2019
Funding Officers Ownership
Company Founded
Aug 08
Incorporation Company
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KUPCH, Dmitrii
ActiveLesnaya Street, Otadnoye
Born June 1974
Director
Appointed 13 Mar 2019
KUPCH, Dmitrii
Lesnaya Street, Otadnoye
Born June 1974
Director
13 Mar 2019
Active
CORPORATE SECRETARIES LIMITED
Resigned2 Woodberry Grove, LondonN12 0FB
Corporate secretary
Appointed 27 Aug 2008
Resigned 28 Aug 2014
CORPORATE SECRETARIES LIMITED
2 Woodberry Grove, LondonN12 0FB
Corporate secretary
27 Aug 2008
Resigned 28 Aug 2014
Resigned
OMEGA AGENTS LIMITED
ResignedJohn Prince's Street, LondonW1G 0JR
Corporate secretary
Appointed 28 Aug 2014
Resigned 26 Mar 2019
OMEGA AGENTS LIMITED
John Prince's Street, LondonW1G 0JR
Corporate secretary
28 Aug 2014
Resigned 26 Mar 2019
Resigned
BROWN, Louise
ResignedTheodosi Pieridi, Kolossi4832
Born July 1973
Director
Appointed 28 Aug 2014
Resigned 13 Mar 2019
BROWN, Louise
Theodosi Pieridi, Kolossi4832
Born July 1973
Director
28 Aug 2014
Resigned 13 Mar 2019
Resigned
WESTMORELAND, Jennifer Elizabeth
ResignedStopher House, LondonSE1 0RE
Born December 1967
Director
Appointed 27 Aug 2008
Resigned 28 Aug 2014
WESTMORELAND, Jennifer Elizabeth
Stopher House, LondonSE1 0RE
Born December 1967
Director
27 Aug 2008
Resigned 28 Aug 2014
Resigned
CORPORATE DIRECTORS LIMITED
ResignedFloor, Lawford House, LondonN3 1RL
Corporate director
Appointed 27 Aug 2008
Resigned 27 Aug 2008
CORPORATE DIRECTORS LIMITED
Floor, Lawford House, LondonN3 1RL
Corporate director
27 Aug 2008
Resigned 27 Aug 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmitrii Kupch
ActiveDarkes Lane, Potters BarEN6 1BW
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2017
Mr Dmitrii Kupch
Darkes Lane, Potters BarEN6 1BW
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2017
Active
Mr Stanislav Zavyalov
Ceased13 John Prince's Street, LondonW1G 0JR
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Mar 2017
Mr Stanislav Zavyalov
13 John Prince's Street, LondonW1G 0JR
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
06 Apr 2016
Ceased 14 Mar 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2019
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2018
19 September 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2014
16 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2014
16 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2014
4 June 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 June 2014