Company NameEuropean Finance & Investment Company Limited
DirectorKaduri Ayal Hoory
Company StatusActive
Company Number02744095
CategoryPrivate Limited Company
Incorporation Date1 September 1992(31 years, 7 months ago)
Previous NameStoptight Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameClairette Hoory
NationalityBritish
StatusCurrent
Appointed01 October 1992(1 month after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressFlat 3 1st Floor
56 Queen's Gate Terrace
London
SW7 5PJ
Director NameKaduri Ayal Hoory
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(20 years, 9 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 56 Queen's Gate Terrace
London
SW7 5PJ
Secretary NameAyal Hoory
StatusCurrent
Appointed01 October 2013(21 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence AddressFlat 4 56 Queens Gate Terrace
London
SW7 5PJ
Director NameLattif Hoory
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(1 year after company formation)
Appointment Duration19 years, 6 months (resigned 19 March 2013)
RoleCompany Director
Correspondence AddressFlat 4
9 Cornwall Gardens
London
SW7 4AL
Secretary NameAngela Mary Hyde
NationalityBritish
StatusResigned
Appointed01 September 1993(1 year after company formation)
Appointment Duration20 years, 1 month (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62a Addison Gardens
London
W14 0DP
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Telephone020 75812514
Telephone regionLondon

Location

Registered Address68 Grafton Way
London
W1T 5DS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10k at £1Executors Of Estate Of Lattif Hoory
100.00%
Ordinary

Financials

Year2014
Net Worth£28,911
Cash£4,511
Current Liabilities£149,600

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Charges

22 October 1992Delivered on: 5 November 1992
Satisfied on: 1 July 1994
Persons entitled: Repulic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account with the bank or its affiliaites or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
Fully Satisfied

Filing History

5 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
15 September 2020Confirmation statement made on 1 September 2020 with updates (5 pages)
3 January 2020Withdrawal of a person with significant control statement on 3 January 2020 (2 pages)
2 January 2020Notification of a person with significant control statement (2 pages)
2 January 2020Withdrawal of a person with significant control statement on 2 January 2020 (2 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2019Confirmation statement made on 1 September 2019 with updates (5 pages)
20 September 2019Director's details changed for Kaduri Ayal Hoory on 20 September 2019 (2 pages)
20 September 2019Secretary's details changed for Ayal Hoory on 20 September 2019 (1 page)
5 October 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
22 November 2017Compulsory strike-off action has been discontinued (1 page)
22 November 2017Compulsory strike-off action has been discontinued (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
7 November 2015Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
7 November 2015Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
28 October 2015Secretary's details changed for Clairette Hoory on 19 September 2015 (1 page)
28 October 2015Secretary's details changed for Clairette Hoory on 19 September 2015 (1 page)
26 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
(4 pages)
26 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
(4 pages)
26 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
(4 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
(4 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(4 pages)
16 January 2014Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(4 pages)
16 January 2014Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
(4 pages)
17 December 2013Termination of appointment of Lattif Hoory as a director (1 page)
17 December 2013Termination of appointment of Lattif Hoory as a director (1 page)
7 November 2013Termination of appointment of Angela Hyde as a secretary (1 page)
7 November 2013Termination of appointment of Angela Hyde as a secretary (1 page)
6 November 2013Appointment of Ayal Hoory as a secretary (2 pages)
6 November 2013Appointment of Ayal Hoory as a secretary (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013Appointment of Kaduri-Ayal Hoory as a director (3 pages)
27 June 2013Appointment of Kaduri-Ayal Hoory as a director (3 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
18 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
18 July 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
2 July 2010Full accounts made up to 31 December 2009 (11 pages)
2 July 2010Full accounts made up to 31 December 2009 (11 pages)
17 September 2009Return made up to 01/09/09; full list of members (6 pages)
17 September 2009Return made up to 01/09/09; full list of members (6 pages)
30 July 2009Full accounts made up to 31 December 2008 (11 pages)
30 July 2009Full accounts made up to 31 December 2008 (11 pages)
19 January 2009Full accounts made up to 31 December 2007 (11 pages)
19 January 2009Full accounts made up to 31 December 2007 (11 pages)
14 November 2008Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
14 November 2008Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
10 October 2008Return made up to 01/09/08; full list of members (6 pages)
10 October 2008Return made up to 01/09/08; full list of members (6 pages)
12 May 2008Full accounts made up to 31 December 2006 (11 pages)
12 May 2008Full accounts made up to 31 December 2006 (11 pages)
22 October 2007Return made up to 01/09/07; full list of members (6 pages)
22 October 2007Return made up to 01/09/07; full list of members (6 pages)
10 May 2007Full accounts made up to 31 December 2005 (11 pages)
10 May 2007Full accounts made up to 31 December 2005 (11 pages)
19 September 2006Return made up to 01/09/06; full list of members (6 pages)
19 September 2006Return made up to 01/09/06; full list of members (6 pages)
5 May 2006Full accounts made up to 31 December 2004 (10 pages)
5 May 2006Full accounts made up to 31 December 2004 (10 pages)
6 October 2005Full accounts made up to 31 December 2003 (11 pages)
6 October 2005Full accounts made up to 31 December 2003 (11 pages)
19 September 2005Return made up to 01/09/05; full list of members (6 pages)
19 September 2005Return made up to 01/09/05; full list of members (6 pages)
29 September 2004Return made up to 01/09/04; full list of members (6 pages)
29 September 2004Return made up to 01/09/04; full list of members (6 pages)
16 February 2004Full accounts made up to 31 December 2002 (10 pages)
16 February 2004Full accounts made up to 31 December 2002 (10 pages)
20 October 2003Return made up to 01/09/03; full list of members (6 pages)
20 October 2003Return made up to 01/09/03; full list of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
6 October 2002Return made up to 01/09/02; full list of members (6 pages)
6 October 2002Return made up to 01/09/02; full list of members (6 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london wim ohb (1 page)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london wim ohb (1 page)
8 October 2001Return made up to 01/09/01; full list of members (6 pages)
8 October 2001Return made up to 01/09/01; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 October 2000Full accounts made up to 31 December 1999 (10 pages)
28 September 2000Return made up to 01/09/00; full list of members (6 pages)
28 September 2000Return made up to 01/09/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
12 October 1999Return made up to 01/09/99; full list of members (7 pages)
12 October 1999Return made up to 01/09/99; full list of members (7 pages)
23 October 1998Full accounts made up to 31 December 1997 (13 pages)
23 October 1998Full accounts made up to 31 December 1997 (13 pages)
2 October 1998Return made up to 01/09/98; full list of members (7 pages)
2 October 1998Return made up to 01/09/98; full list of members (7 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
3 October 1997Return made up to 01/09/97; full list of members (7 pages)
3 October 1997Return made up to 01/09/97; full list of members (7 pages)
1 November 1996Return made up to 01/09/96; full list of members (7 pages)
1 November 1996Return made up to 01/09/96; full list of members (7 pages)
9 July 1996Full accounts made up to 31 December 1995 (13 pages)
9 July 1996Full accounts made up to 31 December 1995 (13 pages)
26 October 1995Full accounts made up to 31 December 1994 (12 pages)
26 October 1995Full accounts made up to 31 December 1994 (12 pages)
25 September 1995Return made up to 01/09/95; full list of members (16 pages)
25 September 1995Return made up to 01/09/95; full list of members (16 pages)
21 July 1995Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)
21 July 1995Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB (1 page)
10 October 1994Return made up to 01/09/94; full list of members (8 pages)
10 October 1994Return made up to 01/09/94; full list of members (8 pages)
8 July 1994Full accounts made up to 31 December 1993 (11 pages)
8 July 1994Full accounts made up to 31 December 1993 (11 pages)
1 July 1994Declaration of satisfaction of mortgage/charge (1 page)
1 July 1994Declaration of satisfaction of mortgage/charge (1 page)
3 October 1993Return made up to 01/09/93; full list of members (7 pages)
3 October 1993Return made up to 01/09/93; full list of members (7 pages)
10 February 1993New secretary appointed (2 pages)
10 February 1993New secretary appointed (2 pages)
5 November 1992Particulars of mortgage/charge (2 pages)
5 November 1992Particulars of mortgage/charge (2 pages)
18 October 1992£ nc 10000/19000 01/10/92 (1 page)
18 October 1992New secretary appointed (2 pages)
18 October 1992Accounting reference date notified as 31/12 (1 page)
18 October 1992New secretary appointed (2 pages)
18 October 1992Ad 01/10/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
18 October 1992Accounting reference date notified as 31/12 (1 page)
18 October 1992Ad 01/10/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
18 October 1992£ nc 10000/19000 01/10/92 (1 page)
13 October 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
13 October 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
9 October 1992Company name changed\certificate issued on 09/10/92 (2 pages)
9 October 1992Company name changed\certificate issued on 09/10/92 (2 pages)
5 October 1992Secretary resigned;new secretary appointed (2 pages)
5 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 October 1992Registered office changed on 05/10/92 from: 56 queen's gate terrace london SW7 5PJ (1 page)
5 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
5 October 1992Registered office changed on 05/10/92 from: 56 queen's gate terrace london SW7 5PJ (1 page)
5 October 1992Secretary resigned;new secretary appointed (2 pages)
2 October 1992Registered office changed on 02/10/92 from: 120 east road london N1 6AA (1 page)
2 October 1992Registered office changed on 02/10/92 from: 120 east road london N1 6AA (1 page)
1 September 1992Incorporation (15 pages)
1 September 1992Incorporation (15 pages)