Company NameAnglo-Europe Finance Corporation Limited
Company StatusDissolved
Company Number02806900
CategoryPrivate Limited Company
Incorporation Date5 April 1993(31 years, 1 month ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameNicholas Ian Henderson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address170 Sloane Street
Knightsbridge
London
SW1X 9QG
Secretary NameMargaret Henderson
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address170 Sloane Street
London
SW1X 9QG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 April 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 April 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSuite 5135
19 Cheval Place Knightsbridge
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
9 January 1997Registered office changed on 09/01/97 from: 170 sloane street knightbridge london SW1X 9QG (1 page)
3 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
25 July 1995Return made up to 05/04/95; no change of members (4 pages)