Eurofocus International Consultants Limited

Company Name	Eurofocus International Consultants Limited
Company Status	Dissolved
Company Number	02677984
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Oliver Schwabe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2002(10 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2021)
Role	Mgmt Clst
Country of Residence	Germany
Correspondence Address	Wassergasse 14 Wendelsheim 55234 Rp Germany

Secretary Name	Christine Schwabe
Nationality	German
Status	Closed
Appointed	01 March 2003(11 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	Wassergasse 14 Wendelsheim 55234 Germany

Director Name	Wilfried Schwabe
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 1992
Appointment Duration	11 years, 1 month (resigned 01 March 2003)
Role	Consultant
Correspondence Address	Propsect Vernadskovo Moscow 117526 Russia

Director Name	Mr Frederick Edward Worth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992
Appointment Duration	8 years, 3 months (resigned 05 May 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	The Hawthorns 170 Longton Road, Trentham Stoke On Trent Staffordshire ST4 8BU

Secretary Name	Mr Frederick Edward Worth
Nationality	British
Status	Resigned
Appointed	10 January 1992
Appointment Duration	8 years, 3 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 170 Longton Road, Trentham Stoke On Trent Staffordshire ST4 8BU

Secretary Name	Natalya Shapovalova
Nationality	Russian
Status	Resigned
Appointed	01 June 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Propsect Vernadskovo Moscow 117526 Russia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 1992
Appointment Duration	5 days (resigned 15 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dr Oliver Schwabe 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,970
Cash	£15,280
Current Liabilities	£10,734

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
25 May 2021	Application to strike the company off the register (1 page)
18 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2010	Registered office address changed from C/O Smith and Hutchinson New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from C/O Smith and Hutchinson New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from C/O Smith and Hutchinson New Zealand House 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
4 February 2010	Director's details changed for Doctor Oliver Schwabe on 15 January 2010 (2 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Doctor Oliver Schwabe on 15 January 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 February 2009	Return made up to 15/01/09; full list of members (3 pages)
20 February 2009	Return made up to 15/01/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 15/01/08; full list of members (2 pages)
16 January 2008	Return made up to 15/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 March 2007	Return made up to 15/01/07; full list of members (6 pages)
6 March 2007	Return made up to 15/01/07; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 March 2006	Return made up to 15/01/06; full list of members (6 pages)
1 March 2006	Return made up to 15/01/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 July 2005	Registered office changed on 02/07/05 from: 3-4 railway street stafford staffordshire ST16 2EA (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 3-4 railway street stafford staffordshire ST16 2EA (1 page)
12 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 February 2005	Return made up to 15/01/05; full list of members (6 pages)
9 February 2005	Return made up to 15/01/05; full list of members (6 pages)
8 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Return made up to 15/01/04; full list of members (6 pages)
27 January 2004	Return made up to 15/01/04; full list of members (6 pages)
14 July 2003	Return made up to 15/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2003	Return made up to 15/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 May 2001	Return made up to 15/01/01; full list of members (6 pages)
25 May 2001	Return made up to 15/01/01; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Return made up to 14/01/00; full list of members (6 pages)
14 March 2000	Return made up to 14/01/00; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 February 1999	Return made up to 15/01/99; full list of members (6 pages)
9 February 1999	Return made up to 15/01/99; full list of members (6 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 March 1998	Return made up to 15/01/98; no change of members (4 pages)
16 March 1998	Return made up to 15/01/98; no change of members (4 pages)
10 April 1997	Return made up to 15/01/97; no change of members (4 pages)
10 April 1997	Return made up to 15/01/97; no change of members (4 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 March 1996	Return made up to 15/01/96; full list of members (6 pages)
8 March 1996	Return made up to 15/01/96; full list of members (6 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Eurofocus International Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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