London
NW1 5QT
Secretary Name | Massimiliano Gini |
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Nationality | Italian |
Status | Closed |
Appointed | 05 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 16 June 2015) |
Role | Company Director |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Mr Kenneth George Davis |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 22 November 1992) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Minchin Green Binfield Bracknell Berkshire RG42 5JW |
Director Name | Arkadi Kuhlmann |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 June 1997) |
Role | Executive |
Correspondence Address | 5307 N Invergordon Road Paradise Valley Arizona 85253 Foreign |
Director Name | Donald Mackenzie |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 02 September 2005) |
Role | Company Director |
Correspondence Address | 33 Chiswick Green Studios 1 Evershed Walk London W4 5BW |
Director Name | Dipak Dayalji Savjani |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE |
Director Name | Michael Thorpe |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 08 November 1993) |
Role | Bank Officer |
Correspondence Address | 3 Blake Close Crowthorne Berkshire RG11 7LF |
Director Name | Mr Steven Fox |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2010(33 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 18 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE |
Director Name | Giles Brooklyn Custerson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Telephone | 0121 2334040 |
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Telephone region | Birmingham |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2015 | Application to strike the company off the register (3 pages) |
17 December 2014 | Statement of capital on 17 December 2014
|
18 November 2014 | Statement by directors (1 page) |
18 November 2014 | Solvency statement dated 29/10/14 (1 page) |
18 November 2014 | Resolutions
|
4 September 2014 | Termination of appointment of Giles Brooklyn Custerson as a director on 26 August 2014 (2 pages) |
14 February 2014 | Accounts made up to 31 December 2013 (1 page) |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Accounts made up to 31 December 2012 (1 page) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Accounts made up to 31 December 2011 (1 page) |
21 December 2011 | Director's details changed for Massimiliano Gini on 1 May 2011 (2 pages) |
21 December 2011 | Director's details changed for Massimiliano Gini on 1 May 2011 (2 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Register(s) moved to registered office address (1 page) |
3 October 2011 | Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 3 October 2011 (1 page) |
30 September 2011 | Director's details changed for Massimiliano Gini on 30 September 2011 (2 pages) |
30 September 2011 | Secretary's details changed for Massimiliano Gini on 30 September 2011 (1 page) |
30 September 2011 | Director's details changed for Giles Brooklyn Custerson on 30 September 2011 (2 pages) |
13 May 2011 | Accounts made up to 31 December 2010 (1 page) |
4 January 2011 | Change of name notice (2 pages) |
4 January 2011 | Company name changed eurochange LIMITED\certificate issued on 04/01/11
|
6 December 2010 | Appointment of Giles Brooklyn Custerson as a director (3 pages) |
30 November 2010 | Termination of appointment of Steven Fox as a director (1 page) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
1 September 2010 | Termination of appointment of Dipak Savjani as a director (1 page) |
14 June 2010 | Accounts made up to 31 December 2009 (1 page) |
29 March 2010 | Appointment of Steven Fox as a director (2 pages) |
8 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Director's details changed for Massimiliano Gini on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Massimiliano Gini on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Dipak Dayalji Savjani on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Dipak Dayalji Savjani on 1 October 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Massimiliano Gini on 1 October 2009 (1 page) |
2 December 2009 | Secretary's details changed for Massimiliano Gini on 1 October 2009 (1 page) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Register(s) moved to registered inspection location (1 page) |
6 November 2009 | Register(s) moved to registered inspection location (1 page) |
6 November 2009 | Register(s) moved to registered inspection location (1 page) |
6 November 2009 | Register inspection address has been changed (1 page) |
10 March 2009 | Accounts made up to 31 December 2008 (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
15 August 2008 | Director and secretary's change of particulars / massimiliano gini / 01/06/2008 (1 page) |
22 April 2008 | Accounts made up to 31 December 2007 (1 page) |
2 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
6 March 2007 | Accounts made up to 31 December 2006 (1 page) |
6 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
5 April 2006 | Accounts made up to 31 December 2005 (1 page) |
31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
2 September 2005 | Director resigned (1 page) |
1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
1 November 2004 | Return made up to 31/10/04; full list of members (3 pages) |
12 October 2004 | Director's particulars changed (1 page) |
16 March 2004 | Accounts made up to 31 December 2003 (1 page) |
2 February 2004 | Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W orp (1 page) |
26 November 2003 | Return made up to 31/10/03; full list of members (3 pages) |
11 July 2003 | Re-registration of Memorandum and Articles (15 pages) |
11 July 2003 | Resolutions
|
11 July 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 July 2003 | Application for reregistration from PLC to private (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
18 February 2003 | Accounts made up to 31 December 2002 (1 page) |
31 October 2002 | Return made up to 31/10/02; full list of members (3 pages) |
30 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
12 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
30 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 2001 | Full accounts made up to 31 December 2000 (18 pages) |
21 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
22 September 2000 | Particulars of mortgage/charge (4 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
9 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
11 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
7 November 1997 | Return made up to 05/11/97; full list of members (10 pages) |
12 October 1997 | Director resigned (1 page) |
25 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 November 1996 | Return made up to 05/11/96; full list of members (10 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
18 June 1996 | Particulars of mortgage/charge (3 pages) |
21 November 1995 | Return made up to 05/11/95; full list of members (10 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (19 pages) |
23 May 1995 | Director's particulars changed (2 pages) |
12 February 1991 | Company name changed eurochange bureaux PLC\certificate issued on 12/02/91 (2 pages) |
1 September 1987 | Certificate of re-registration from Private to Public Limited Company (1 page) |