Euroworld Investments GB Limited

Company Name	Euroworld Investments GB Limited
Company Status	Dissolved
Company Number	02768713
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Timothy Moon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	63 High Street Bromley BR1 1JY

Secretary Name	Timothy Moon
Nationality	British
Status	Closed
Appointed	19 August 1997(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	63 High Street Bromley BR1 1JY

Director Name	Mr Matthew Deith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Matthew Deith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	2j Ridge Langley Sanderstead South Croydon Surrey CR2 0AP

Secretary Name	Matthew Deith
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	2j Ridge Langley Sanderstead South Croydon Surrey CR2 0AP

Director Name	Gerard Francois Gabriel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 January 1995(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 18 April 1995)
Role	Economist
Correspondence Address	10 Route De Florissant Ch 1206 Geneva Switzerland Foreign

Secretary Name	Francesca Hall
Nationality	British
Status	Resigned
Appointed	11 October 1996(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 August 1997)
Role	Company Director
Correspondence Address	2 Jays Ridge Langley Sanderstead Surrey CR2 0AR

Director Name	Miles Hall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Display Sales Executive
Correspondence Address	Brook Cottage Tandridge Lane Tandridge Oxted Surrey RH8 9NW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£58,401
Gross Profit	£58,401
Net Worth	£90,564
Cash	£345
Current Liabilities	£33,417

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
15 August 2001	Application for striking-off (1 page)
4 December 2000	Full accounts made up to 31 January 2000 (8 pages)
4 December 2000	Return made up to 27/11/00; full list of members (6 pages)
23 February 2000	Director resigned (1 page)
19 December 1999	Full accounts made up to 31 December 1998 (8 pages)
2 December 1999	Return made up to 27/11/99; full list of members (6 pages)
7 June 1999	Return made up to 27/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
1 June 1999	Registered office changed on 01/06/99 from: apolo house 63 high street bromley kent BR1 1JY (1 page)
7 January 1999	Full accounts made up to 31 December 1997 (11 pages)
18 November 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
30 April 1998	Full accounts made up to 31 December 1996 (11 pages)
23 February 1998	Return made up to 27/11/97; full list of members (6 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 31/33 church street croydon surrey CR0 1RH (1 page)
2 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
31 January 1997	Return made up to 27/11/96; no change of members (4 pages)
31 January 1997	Director's particulars changed (1 page)
26 November 1996	New secretary appointed (3 pages)
5 November 1996	Director resigned (1 page)
23 May 1996	Full accounts made up to 31 December 1994 (12 pages)
14 February 1996	Return made up to 27/11/95; no change of members (4 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: eurowrld house 79 harvest bank road west wickham kent BR4 9DP (1 page)
22 March 1995	Full accounts made up to 31 December 1993 (8 pages)

Euroworld Investments GB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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