Company NameEurowide Finance Limited
Company StatusDissolved
Company Number02729174
CategoryPrivate Limited Company
Incorporation Date7 July 1992(31 years, 10 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMarica Marovic
NationalityCroat
StatusClosed
Appointed18 August 1992(1 month, 1 week after company formation)
Appointment Duration12 years, 10 months (closed 28 June 2005)
RoleManager
Correspondence AddressKarlovacka C 124 Rakov Potok 23
Sveta Nedjelja
Croatia
10436
Director NameDipl Oecc Mirela Marovic
Date of BirthOctober 1974 (Born 49 years ago)
NationalityCroat
StatusClosed
Appointed17 April 2001(8 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 28 June 2005)
RoleOecc
Correspondence AddressKarlovacka C 124
Rakov Potok
10436
Croatia
Director NameStjepan Marovic
Date of BirthApril 1954 (Born 70 years ago)
NationalityCroat
StatusResigned
Appointed18 August 1992(1 month, 1 week after company formation)
Appointment Duration10 months (resigned 14 June 1993)
RoleManager
Correspondence AddressRakov Potok 23
Sveta Nedjelja
Croatia 41431
Croatia
Director NameNevenka Pentek
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityCroatian
StatusResigned
Appointed15 June 1993(11 months, 1 week after company formation)
Appointment Duration7 years, 10 months (resigned 17 April 2001)
RoleManager
Correspondence AddressRakov Potok 23a
Sv Nedjelja
10436
Croatia
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 July 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 5993
72 New Bond Street
London
W1S 1RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
22 August 2003Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
24 August 2001New director appointed (2 pages)
24 August 2001Return made up to 07/07/01; full list of members (6 pages)
23 August 2001Director resigned (1 page)
20 July 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2000Registered office changed on 02/10/00 from: suite 5993 72 new bond street london W1Y 9DD (1 page)
18 August 2000Return made up to 07/07/00; full list of members (6 pages)
27 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
15 November 1999Return made up to 07/07/99; full list of members (7 pages)
24 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Return made up to 07/07/98; full list of members (6 pages)
4 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1997Return made up to 07/07/97; no change of members (4 pages)
6 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Return made up to 07/07/96; full list of members (6 pages)
23 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)