Company NameEuroway Associates Limited
Company StatusDissolved
Company Number02718132
CategoryPrivate Limited Company
Incorporation Date28 May 1992(31 years, 10 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameDragica Raseta Lai
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(3 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 30 July 2002)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address19 Sherrick Green Road
London
NW10 1LB
Director NameDragoljub Vlajkovic
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(2 weeks, 5 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1994)
RoleManaging Director
Correspondence Address53 Ullswater Crescent
London
SW15 3RG
Secretary NameBranislan Cvijovic
NationalityBritish
StatusResigned
Appointed16 June 1992(2 weeks, 5 days after company formation)
Appointment Duration4 months, 1 week (resigned 26 October 1992)
RoleSecretary
Correspondence AddressRatka Vujovica 10
Belgrade
Yugoslavia 11000
Foreign
Secretary NameRadoje Crnjanski
NationalityBritish
StatusResigned
Appointed26 October 1992(5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 1994)
RoleSecretary
Correspondence Address9 Clitherow Avenue
London
W7 2BJ
Director NameRadoje Crnjanski
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 1995)
RoleManaging Director
Correspondence Address9 Clitherow Avenue
London
W7 2BJ
Secretary NameMr Dusan Cosic
NationalityBritish
StatusResigned
Appointed01 June 1994(2 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 April 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameZorica Crnjanski
NationalityBritish
StatusResigned
Appointed28 April 1995(2 years, 11 months after company formation)
Appointment Duration5 months (resigned 28 September 1995)
RoleCompany Director
Correspondence Address9 Clitherow Avenue
London
W7 2BJ
Secretary NameKatarina Cvijovic
NationalityBritish
StatusResigned
Appointed28 September 1995(3 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 August 2001)
RoleCompany Director
Correspondence Address89 Carmarthen House
Putney
London
SW15 3TY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 May 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address73 Mornington Street
London
NW1 7QE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,209
Cash£228
Current Liabilities£63,051

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
29 January 2002Application for striking-off (1 page)
28 January 2002Return made up to 31/12/01; full list of members (7 pages)
4 September 2001Secretary resigned (1 page)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 July 2000Registered office changed on 07/07/00 from: 15 northfields prospect northfields london SW18 1PE (1 page)
24 December 1999Return made up to 31/12/99; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 January 1998Return made up to 31/12/97; full list of members (6 pages)
10 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 April 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
23 April 1996Ad 31/12/95--------- £ si 9900@1 (2 pages)
23 April 1996£ nc 100/100000 19/12/95 (1 page)
22 February 1996Return made up to 31/12/95; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
20 October 1995Secretary resigned (2 pages)
20 October 1995New secretary appointed (2 pages)
6 October 1995Director resigned (2 pages)
3 October 1995New director appointed (2 pages)
17 May 1995Secretary resigned;new secretary appointed (2 pages)