Company number 09259595
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 October 2015. The most likely internet sites of EURO TRAFFIC EXCHANGE LIMITED are www.eurotrafficexchange.co.uk, and www.euro-traffic-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Euro Traffic Exchange Limited is a Private Limited Company.
The company registration number is 09259595. Euro Traffic Exchange Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Euro Traffic Exchange Limited is International House 124 Cromwell Road Kensington London Sw7 4et. . HEENEY, Andrew is a Director of the company. Director DORSEY, Paul David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hamid Reza Seyed Akhavan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
EURO TRAFFIC EXCHANGE LIMITED Events
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Oct 2016
Compulsory strike-off action has been discontinued
03 Oct 2016
Accounts for a small company made up to 31 October 2015
13 Sep 2016
First Gazette notice for compulsory strike-off
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 1 more events
29 Oct 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
12 May 2015
Termination of appointment of Paul David Dorsey as a director on 11 May 2015
27 Nov 2014
Appointment of Mr Paul David Dorsey as a director on 27 November 2014
10 Nov 2014
Director's details changed for Mr Andrew Heeney on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)