Company NameEuropean And American Investment Company Limited
Company StatusDissolved
Company Number02566033
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)
Dissolution Date14 October 1997 (23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHarvey Curtis
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (closed 14 October 1997)
RoleProperty Consultant
Correspondence Address47 Holland Villas Road
Holland Park
London
W14 8DH
Director NameMichael Patrick Donovan
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (closed 14 October 1997)
RoleArchitect & Property Consultant
Correspondence Address29b St Anns Villas
London
W11 4RT
Secretary NameHarvey Curtis
NationalityBritish
StatusClosed
Appointed04 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address47 Holland Villas Road
Holland Park
London
W14 8DH

Location

Registered Address39 Norland Square
London
W11 4PZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 1995 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
8 May 1997Application for striking-off (1 page)
7 October 1996Certificate of re-registration from Public Limited Company to Private (1 page)
7 October 1996Re-registration of Memorandum and Articles (4 pages)
7 October 1996Application for reregistration from PLC to private (1 page)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 June 1996Accounting reference date extended from 30/05 to 30/11 (1 page)
5 January 1996Return made up to 04/12/95; no change of members (5 pages)
27 December 1995Full accounts made up to 31 May 1995 (7 pages)