| Company Name | Euroteam Germany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658526 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1991(32 years, 6 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Haase |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 May 1998(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 March 2005) |
| Role | Consultant |
| Correspondence Address | Hauptstrasse 16 Lindwedel-Hope D29690 |
| Secretary Name | Elena Schestalx |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 May 2003(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 March 2005) |
| Role | Consultant |
| Correspondence Address | Hauptstrasse 16 Hope D-29690 |
| Secretary Name | Hugo Winkler |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 October 1991 |
| Appointment Duration | 1 year, 9 months (resigned 02 August 1993) |
| Role | Company Director |
| Correspondence Address | 40 Kampung Melayu 84500 Panchor-Muar Malaysia |
| Director Name | Frank Seifarth |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 October 1991(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Strasse Zum Schlosspark 12 0-1400 Oranienburg East Germany |
| Secretary Name | Pietro Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 13 May 1998) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Stefan Bader |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 October 1996(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 May 1998) |
| Role | Company Director |
| Correspondence Address | Rolf Axen Str 1 Leipzig D 04229 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 May 2000) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 June 2002) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | First Floor Holburn Gate 330 High Holburn London WC1V 7QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2003 | Return made up to 27/05/03; no change of members (8 pages) |
| 8 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 20 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 January 2001 | Return made up to 29/10/00; full list of members
|
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 665 finchley road london NW2 2HN (1 page) |
| 26 June 2000 | Return made up to 29/10/99; full list of members (6 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 11 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 January 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 January 1996 | Return made up to 29/10/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 29/10/94; no change of members
|