EURO Fun Limited

Company Name	EURO Fun Limited
Company Status	Dissolved
Company Number	02507638
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Longglobal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pierre Andre Tel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	19 years, 12 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	15 Rue Josy Haendel Alzingen L5829 Luxembourg

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2008(18 years after company formation)
Appointment Duration	3 years, 11 months (closed 22 May 2012)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Mr Louis Niang
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Gie Gestel Zi Toucy 89130 Foreign

Secretary Name	Beaumont And Son Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(2 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2008)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£201,245

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (3 pages)
24 August 2011	Registered office address changed from Clyde & Co Company Secretarial Dept 51 Eastcheap London EC3M 1JP on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from Clyde & Co Company Secretarial Dept 51 Eastcheap London EC3M 1JP on 24 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (3 pages)
3 March 2011	Restoration by order of the court (3 pages)
3 March 2011	Restoration by order of the court (3 pages)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 July 2008	Return made up to 01/06/08; full list of members (6 pages)
17 July 2008	Return made up to 01/06/08; full list of members (6 pages)
8 July 2008	Appointment terminated secretary beaumont and son company secretaries LIMITED (1 page)
8 July 2008	Secretary appointed clyde secretaries LIMITED (1 page)
8 July 2008	Secretary appointed clyde secretaries LIMITED (1 page)
8 July 2008	Appointment Terminated Secretary beaumont and son company secretaries LIMITED (1 page)
11 July 2007	Return made up to 01/06/07; full list of members (5 pages)
11 July 2007	Return made up to 01/06/07; full list of members (5 pages)
27 June 2006	Return made up to 01/06/06; full list of members (7 pages)
27 June 2006	Return made up to 01/06/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: c/o beaumont and son,5TH floor, lloyds chambers 1 portsoken street london E1 8AW (1 page)
26 May 2006	Registered office changed on 26/05/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
26 May 2006	Registered office changed on 26/05/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
26 May 2006	Registered office changed on 26/05/06 from: c/o beaumont and son,5TH floor, lloyds chambers 1 portsoken street london E1 8AW (1 page)
6 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
6 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
23 September 2005	Return made up to 01/06/05; full list of members (6 pages)
23 September 2005	Return made up to 01/06/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
28 February 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 February 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2003	Return made up to 01/06/03; full list of members (6 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 June 2002	Return made up to 01/06/02; full list of members (6 pages)
24 June 2002	Return made up to 01/06/02; full list of members (6 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
4 July 2001	Return made up to 01/06/01; full list of members (6 pages)
4 July 2001	Return made up to 01/06/01; full list of members (6 pages)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (6 pages)
26 April 2001	Full accounts made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 01/06/00; full list of members (6 pages)
6 July 2000	Return made up to 01/06/00; full list of members (6 pages)
26 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/00 (1 page)
26 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/00 (1 page)
26 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (6 pages)
14 June 1999	Return made up to 01/06/99; full list of members (6 pages)
14 June 1999	Return made up to 01/06/99; full list of members (6 pages)
19 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Full accounts made up to 30 June 1998 (6 pages)
19 March 1999	Full accounts made up to 30 June 1998 (6 pages)
19 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (5 pages)
28 April 1998	Full accounts made up to 30 June 1997 (5 pages)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (6 pages)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
13 June 1996	Return made up to 01/06/96; no change of members (4 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (6 pages)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 August 1990	Memorandum and Articles of Association (7 pages)
2 August 1990	Memorandum and Articles of Association (7 pages)
1 June 1990	Incorporation (9 pages)
1 June 1990	Incorporation (9 pages)

EURO Fun Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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